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Concorde Industries Ltd, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01106784
Record last updated Thursday, April 24, 2025 8:04:24 AM UTC
Official Address 7 No Water End Barns Eversholt Bedfordshire United Kingdom Aspley And Woburn
There are 23 companies registered at this street
Locality Aspley And Woburn
Region Central Bedfordshire, England
Postal Code MK179EA
Sector Dormant Company

Charts

Visits

CONCORDE INDUSTRIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-701

Searches

CONCORDE INDUSTRIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52022-62023-12023-62023-901

Directors

Document Type Publication date Download link
Registry Dec 6, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 5, 2024 Resignation of one Director (a man) 1106... Resignation of one Director (a man) 1106...
Registry Aug 5, 2024 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jul 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 21, 2022 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2020 Resignation of one Director (a man) 1106... Resignation of one Director (a man) 1106...
Registry Oct 14, 2020 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Financials Aug 6, 2013 Annual accounts Annual accounts
Registry Mar 5, 2013 Annual return Annual return
Registry Oct 4, 2012 Change of registered office address Change of registered office address
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Dec 21, 2011 Resignation of one Director Resignation of one Director
Registry Oct 12, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2011 Resignation of one Director Resignation of one Director
Financials Aug 27, 2011 Annual accounts Annual accounts
Registry Feb 16, 2011 Annual return Annual return
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Nov 16, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2009 Annual return Annual return
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 27, 2009 Resignation of a secretary Resignation of a secretary
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 5, 2008 Annual return Annual return
Registry Mar 5, 2008 Register of members Register of members
Registry Jan 29, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Aug 16, 2005 Appointment of a secretary Appointment of a secretary
Financials Aug 5, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Mar 8, 2003 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Feb 27, 2002 Annual return Annual return
Registry Feb 26, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 26, 2002 Appointment of a secretary Appointment of a secretary
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 Annual return Annual return
Financials Aug 2, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Annual return Annual return
Registry Mar 3, 2000 Register of members Register of members
Financials Sep 16, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Apr 17, 1998 Annual return Annual return
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Feb 25, 1997 Elective resolution Elective resolution
Registry Feb 25, 1997 Annual return Annual return
Registry Feb 25, 1997 Elective resolution Elective resolution
Registry Feb 25, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 16, 1996 Director resigned, new director appointed 1106... Director resigned, new director appointed 1106...
Financials Mar 13, 1996 Annual accounts Annual accounts
Registry Mar 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 8, 1996 Annual return Annual return
Registry Apr 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 10, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 10, 1995 Annual accounts Annual accounts
Registry Apr 3, 1995 Annual return Annual return
Registry Apr 3, 1995 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Aug 2, 1994 Annual accounts Annual accounts
Registry Mar 21, 1994 Annual return Annual return
Financials Jul 13, 1993 Annual accounts Annual accounts
Registry Mar 4, 1993 Annual return Annual return
Registry Nov 3, 1992 Annual return 1106... Annual return 1106...
Registry Oct 18, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 1992 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 13, 1992 Annual accounts Annual accounts
Financials Oct 8, 1991 Annual accounts 1106... Annual accounts 1106...
Registry Nov 23, 1990 Exemption from appointing auditors Exemption from appointing auditors
Financials Nov 23, 1990 Annual accounts Annual accounts
Registry Nov 23, 1990 Annual return Annual return
Registry Aug 22, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1990 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 1990 Annual return Annual return
Financials Feb 20, 1990 Annual accounts Annual accounts
Registry Mar 2, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 1988 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 27, 1988 Annual return Annual return
Financials Sep 7, 1988 Annual accounts Annual accounts
Financials Apr 27, 1988 Annual accounts 1106... Annual accounts 1106...
Registry Dec 10, 1987 Annual return Annual return
Registry Jun 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
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