FIRST CONCEPT LIMITED

Name:	FIRST CONCEPT LIMITED FIRST CONCEPT LTD
Address:	26 GRANGE AVENUE, LONDON, ENGLAND, N20 8AD
Incorporation Date:	1978-11-16

Company Documents

date	name	form type
2022-09-29	CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES	CS01
2022-09-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-03-08	CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES	CS01
2021-09-17	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES	CS01
2021-09-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-11-09	REGISTERED OFFICE CHANGED ON 09/11/2020 FROMC/O MOSS GOODMAN, CHARTERED ACCOUNTANTS24 LYNDHURST GARDENSLONDONN3 1TBENGLAND	AD01
2020-01-08	CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES	CS01
2020-09-17	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-11	31/12/18 TOTAL EXEMPTION FULL	AA
2018-09-27	PREVSHO FROM 31/12/2017 TO 30/12/2017	AA01
2018-12-12	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-31	CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES	CS01
2018-01-10	CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES	CS01
2017-01-09	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES	CS01
2017-09-27	31/12/16 TOTAL EXEMPTION FULL	AA
2016-06-27	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2016-04-02	REGISTERED OFFICE CHANGED ON 02/04/2016 FROMC/O G. TEOLI & CO.BALFOUR HOUSE 741 HIGH ROADLONDONN12 0BP	AD01
2016-01-18	28/12/15 FULL LIST	AR01
2016-06-27	ADOPT ARTICLES 07/06/2016	RES01
2016-06-08	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-22	APPOINTMENT TERMINATED, DIRECTOR LESLIE PHILIP	TM01
2016-06-27	STATEMENT OF COMPANY'S OBJECTS	CC04
2016-05-09	DIRECTOR APPOINTED MRS ZUZANA PHILIP	AP01
2015-08-10	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-15	28/12/14 FULL LIST	AR01
2014-09-29	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-01-08	28/12/13 FULL LIST	AR01
2013-01-23	REGISTERED OFFICE CHANGED ON 23/01/2013 FROMG TEOLI & CO ACCOUNTANTS NORTHWAY 1379 HIGH ROADWHETSTONELONDONN20 9LP	AD01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-01-23	28/12/12 FULL LIST	AR01
2013-05-09	REGISTERED OFFICE CHANGED ON 09/05/2013 FROMC/O G. TEOLI & CO.NORTHWAY HOUSE 1379 HIGH ROADWHETSTONELONDONN20 9LPENGLAND	AD01
2012-03-22	REGISTERED OFFICE CHANGED ON 22/03/2012 FROM272 REGENTS PARK ROADFINCHLEYLONDONN3 3HN	AD01
2012-09-19	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-14	28/12/11 FULL LIST	AR01
2011-09-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-17	28/12/10 FULL LIST	AR01
2010-01-20	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILIP / 20/01/2010	CH01
2010-01-20	28/12/09 FULL LIST	AR01
2010-01-20	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PHILIP / 20/01/2010	CH01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-07-09	APPOINTMENT TERMINATED SECRETARY LENA PHILIP	288b
2009-03-25	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS	363a
2009-07-22	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-01-28	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS	363a
2008-10-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-10-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-05-21	DIRECTOR RESIGNED	288b
2007-01-23	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS	363a
2006-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-01-19	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	363s
2005-10-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-01-13	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	363s
2004-07-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-01-21	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	363s
2003-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-03-07	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	363s
2002-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-05-02	REGISTERED OFFICE CHANGED ON 02/05/02 FROM:13 STATION ROADFINCHLEYLONDONN3 2SB	287
2002-10-01	PARTICULARS OF MORTGAGE/CHARGE	395
2002-01-09	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	363a