CONCEPT FURNITURE INTERNATIONAL LTD


Registered number: 03388966
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Name: CONCEPT FURNITURE INTERNATIONAL LTD
CONCEPT FURNITURE INTERNATIONAL LIMITED
Address: UNIT 131 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Incorporation Date: 1997-06-19

Company status: Active


Company Documents

date name form type
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-03 CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES CS01
2022-12-06 REGISTRATION OF A CHARGE / CHARGE CODE 033889660005 MR01
2021-10-04 CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES CS01
2021-10-01 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-10-01 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES CS01
2020-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2020-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2020-08-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2020-09-30 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES CS01
2020-06-17 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES CS01
2020-09-28 31/12/19 TOTAL EXEMPTION FULL AA
2019-06-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-17 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES CS01
2018-06-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFI GROUP LTD PSC02
2018-06-19 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES CS01
2017-06-20 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES CS01
2017-09-08 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-08 DIRECTOR APPOINTED MRS FIONA GRAY AP01
2016-06-02 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-17 DISS40 (DISS40(SOAD)) DISS40
2016-09-13 FIRST GAZETTE GAZ1
2016-09-14 19/06/16 FULL LIST AR01
2015-10-01 ADOPT ARTICLES 25/08/2015 RES01
2015-07-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-15 APPOINTMENT TERMINATED, SECRETARY JEANETTE NORTHOVER TM02
2015-09-15 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COCUM TM01
2015-07-21 19/06/15 FULL LIST AR01
2014-07-17 19/06/14 FULL LIST AR01
2014-07-17 SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE NORTHOVER / 01/05/2013 CH03
2014-09-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-17 19/06/13 FULL LIST AR01
2012-10-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-17 19/06/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-18 19/06/11 FULL LIST AR01
2010-11-19 19/06/10 FULL LIST AR01
2010-11-19 REGISTERED OFFICE CHANGED ON 19/11/2010 FROMUNIT 7 CHURCHFIELDS BUSINESSPARK CLENSMORE STREETKIDDERMINSTERWORCESTERSHIREDY10 2JY AD01
2010-08-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-19 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LEWIS GRAY / 19/06/2010 CH01
2009-09-28 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2009-08-11 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-28 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2009-09-28 SECRETARY'S CHANGE OF PARTICULARS / JEANETTE COCUM / 27/09/2008 288c
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-28 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS 363s
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-26 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363s
2005-06-13 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2005-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-06-11 NEW DIRECTOR APPOINTED 288a
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-26 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-08-26 REGISTERED OFFICE CHANGED ON 26/08/04 FROM:221B IKON TRADING ESTATEDROITWICH ROAD HARTLEBURYWORCESTERSHIREDY10 4EU 287
2003-11-20 REGISTERED OFFICE CHANGED ON 20/11/03 FROM:11 YORK STREETSTOURPORT ON SEVERNWORCESTERSHIRE DY13 9EF 287
2003-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-04-26 21:01:54