Active
Company Information for CONCEPT BUSINESS EVENTS LIMITED
1 SOVEREIGN BUSINESS PARK, 48 WILLIS WAY, POOLE, DORSET, BH15 3TB,
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Company Registration Number
05965718
Private Limited Company
Active |
Company Name | ||
---|---|---|
CONCEPT BUSINESS EVENTS LIMITED | ||
Legal Registered Office | ||
1 SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET BH15 3TB | ||
Previous Names | ||
|
Company Number | 05965718 | |
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Company ID Number | 05965718 | |
Date formed | 2006-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 14:12:31 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LINDA FRAMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER DAVID FRAMPTON |
Company Secretary | ||
ASHLEY DAVID FRAMPTON |
Company Secretary | ||
REA RIACH |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYSIDE BUSINESS CENTRE LTD | Director | 2016-08-05 | CURRENT | 2013-03-04 | Active | |
THE BOARDROOM NETWORK LTD | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 100 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/10/2015 | |
CERTNM | Company name changed concept lifestyles LIMITED\certificate issued on 04/10/15 | |
LATEST SOC | 08/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM 1 SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET BH15 3TB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2014 FROM ISIS BUSINESS CENTRE 1 SOVEREIGN BUSINESS PARK 48 WILLIS WAY POOLE DORSET | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/11 FROM Unit 1 Sovereign Business Park 48 Willis Way Poole Dorset BH15 3TB | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALEXANDER FRAMPTON | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/10 FROM No. 7 Spacemaker House 518 Wallisdown Road Bournmeouth Dorset BH11 8PT | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LINDA FRAMPTON / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FRAMPTON / 20/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 1ST FLOOR 376 RINGWOOD ROAD PARKSTONE POOLE DORSET BH12 3LT | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ALEXANDER DAVID FRAMPTON | |
288b | APPOINTMENT TERMINATED SECRETARY ASHLEY FRAMPTON | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR REA RIACH | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: STUDIO DI ARENA BUSINESS CENTRE HOLY ROAD CLOSE POOLE DORSET BH17 7FP | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 25 HYACINTH CLOSE POOLE DORSET BH17 7YX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 20 TALBOT DRIVE POOLE DORSET BH12 5ED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 19-21 MAIN ROAD GEDLING NOTTINGHAM NG4 3HQ | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCEPT BUSINESS EVENTS LIMITED
The top companies supplying to UK government with the same SIC code (82302 - Activities of conference organisers) as CONCEPT BUSINESS EVENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |