| Name: |
CLUB CONCRETE LIMITED
CLUB CONCRETE LTD |
| Address: | 47-49 LOWTHER STREET, CARLISLE, CUMBRIA, CA3 8EQ |
| Incorporation Date: | 2003-07-03 |
| date | name | form type |
| 2022-12-20 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-07 | CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES | CS01 |
| 2021-10-27 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-15 | CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES | CS01 |
| 2020-12-18 | 29/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-07-14 | SECRETARY'S CHANGE OF PARTICULARS / TONY VAN LIEROP / 14/07/2020 | CH03 |
| 2020-07-14 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | CS01 |
| 2019-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | CS01 |
| 2019-06-17 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM10-14 LOWTHER STREETCARLISECUMBRIACA3 8DA | AD01 |
| 2018-07-12 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | CS01 |
| 2018-07-02 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | CS01 |
| 2017-08-07 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2016-07-15 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | CS01 |
| 2016-12-20 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 03/07/15 FULL LIST | AR01 |
| 2015-10-21 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 03/07/14 FULL LIST | AR01 |
| 2014-08-28 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-20 | 03/07/13 FULL LIST | AR01 |
| 2013-11-13 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-27 | 03/07/12 FULL LIST | AR01 |
| 2011-07-06 | 03/07/11 FULL LIST | AR01 |
| 2011-03-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-09-23 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-17 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-07-31 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2010-07-05 | 03/07/10 FULL LIST | AR01 |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN VAN LIEROP / 28/06/2010 | CH01 |
| 2009-07-10 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-10 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-30 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM10-14 LOWTHER STREETCARLISECUMBRIACA3 8TD | 287 |
| 2008-09-23 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2007-02-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-07-06 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-08-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-06-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-13 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-01-14 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM:48 ABBEY STCARLISLECUMBRIACA3 8TX | 287 |
| 2005-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-07-19 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | AA |
| 2004-04-03 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 28/02/04 | 225 |
| 2004-01-15 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 | 225 |
| 2003-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-07 | SECRETARY RESIGNED | 288b |
| 2003-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-29 | AD 03/07/03---------£ SI 49@1=49£ IC 1/50 | 88(2)R |
| 2003-07-07 | DIRECTOR RESIGNED | 288b |
| 2003-07-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-25 07:00:42