CONCORD DYES & AUXILIARIES LTD


Registered number: 04588108
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Name: CONCORD DYES & AUXILIARIES LTD
CONCORD DYES & AUXILIARIES LIMITED
Address: THE PHOENIX YARD, 5-9 UPPER BROWN STREET, LEICESTER, ENGLAND, LE1 5TE
Incorporation Date: 2002-11-12

Company status: Active


Company Documents

date name form type
2022-10-20 REGISTERED OFFICE CHANGED ON 20/10/2022 FROMC/O GOODCHILD ACCOUNTANCY SERVICES LTD THE OLD RECTORYMAIN STREETGLENFIELDLEICESTERSHIRELE3 8DGENGLAND AD01
2022-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CONSTANCE DOWNES / 01/10/2022 CH01
2022-12-05 CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES CS01
2021-04-01 31/01/21 TOTAL EXEMPTION FULL AA
2021-11-14 CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES CS01
2020-11-18 CESSATION OF DAVID MICHAEL DOWNES AS A PSC PSC07
2020-11-18 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES CS01
2020-05-13 31/01/20 TOTAL EXEMPTION FULL AA
2020-11-18 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNES TM01
2019-07-12 DIRECTOR APPOINTED MRS JENNIFER CONSTANCE DOWNES AP01
2019-11-22 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES CS01
2019-07-18 31/01/19 TOTAL EXEMPTION FULL AA
2018-06-06 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-25 PSC'S CHANGE OF PARTICULARS / MRS JENNIFER DOWNES / 06/04/2016 PSC04
2018-02-25 PSC'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DOWNES / 06/04/2016 PSC04
2018-11-26 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2017-11-22 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2017-05-30 31/01/17 TOTAL EXEMPTION FULL AA
2016-11-16 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-04-12 31/01/16 TOTAL EXEMPTION SMALL AA
2016-10-31 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM154 ROTHLEY ROADMOUNTSORRELLOUGHBOROUGHLEICESTERSHIRELE12 7JX AD01
2015-11-23 12/11/15 FULL LIST AR01
2015-07-14 31/01/15 TOTAL EXEMPTION SMALL AA
2014-06-03 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-24 12/11/14 FULL LIST AR01
2013-11-12 12/11/13 FULL LIST AR01
2013-06-11 31/01/13 TOTAL EXEMPTION SMALL AA
2012-04-17 06/04/12 STATEMENT OF CAPITAL GBP 100 SH01
2012-04-19 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-14 12/11/12 FULL LIST AR01
2011-01-20 REGISTERED OFFICE CHANGED ON 20/01/2011 FROM154 ROTHLEY ROADMOUNTSORRELLEICESTERLEICESTERSHIRELE12 7JX AD01
2011-12-13 12/11/11 FULL LIST AR01
2011-05-03 31/01/11 TOTAL EXEMPTION SMALL AA
2010-05-26 31/01/10 TOTAL EXEMPTION SMALL AA
2010-11-26 12/11/10 FULL LIST AR01
2009-11-23 12/11/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL DOWNES / 23/11/2009 CH01
2009-06-25 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM1317 MELTON ROADSYSTONLEICESTERLEICESTERSHIRELE7 2EN 287
2009-04-08 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TEBBUTT / 23/11/2007 288c
2009-09-08 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-08 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITTEN-DOWNES / 12/07/2007 288c
2009-01-30 RETURN MADE UP TO 06/11/08; NO CHANGE OF MEMBERS 363a
2008-08-26 31/01/08 TOTAL EXEMPTION FULL AA
2008-05-19 AD 14/05/08GBP SI 2@1=2GBP IC 2/4 88(2)
2008-08-04 31/01/07 TOTAL EXEMPTION FULL AA
2008-01-08 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS 363s
2007-02-14 REGISTERED OFFICE CHANGED ON 14/02/07 FROM:39 CASTLE STREETLEICESTERLE1 5WN 287
2007-02-23 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363s
2007-03-06 REGISTERED OFFICE CHANGED ON 06/03/07 FROM:R H BALL AND COMPANY1317 MELTON ROADSYSTONLEICESTER LE7 2EN 287
2006-08-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-11-22 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2004-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-12-01 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS 363s
2003-02-07 COMPANY NAME CHANGEDDROMEDARY LIMITEDCERTIFICATE ISSUED ON 07/02/03 CERTNM
2003-11-25 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS 363s
2003-01-25 NEW DIRECTOR APPOINTED 288a
2003-01-25 NEW SECRETARY APPOINTED 288a
2003-09-10 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 225

Last update: 2024-04-06 03:01:15