| Name: |
FURNITURE CONCEPT LTD
FURNITURE CONCEPT LIMITED |
| Address: | OFC 19, BIG YELLOW SELF STORAGE, BEVERLEY WAY, NEW MALDEN, ENGLAND, KT3 4PH |
| Incorporation Date: | 2003-07-21 |
| date | name | form type |
| 2022-04-29 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-16 | 31/07/22 TOTAL EXEMPTION FULL | AA |
| 2022-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2022 FROMPO BOX OFFICE 19BIG YELLOW SELF STORAGE BEVERLEY WAYNEW MALDENKT3 4PHENGLAND | AD01 |
| 2022-05-11 | CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES | CS01 |
| 2021-04-01 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES | CS01 |
| 2020-04-28 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-28 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES | CS01 |
| 2019-04-29 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-05-15 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | CS01 |
| 2018-04-26 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-07 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | CS01 |
| 2018-06-07 | DIRECTOR APPOINTED MRS ANNA SUSZYNSKA | AP01 |
| 2017-07-27 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | CS01 |
| 2017-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROMPO BOX OFFICE 19BIG YELLOW BEVERLEY WAYNEW MALDENKT3 4PHENGLAND | AD01 |
| 2017-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROMLOCK & LEAVE 120 - 170 STEWARTS ROADLONDONSW8 4UB | AD01 |
| 2017-04-27 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-27 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | CS01 |
| 2016-04-29 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | APPOINTMENT TERMINATED, DIRECTOR MARCIN MAREK | TM01 |
| 2015-07-21 | 21/07/15 FULL LIST | AR01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-21 | APPOINTMENT TERMINATED, SECRETARY MARCIN MAREK | TM02 |
| 2015-07-21 | APPOINTMENT TERMINATED, DIRECTOR MARCIN MAREK | TM01 |
| 2014-07-23 | 21/07/14 FULL LIST | AR01 |
| 2014-04-28 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM14 DORSET ROADMITCHAMSURREYCR4 3ES | AD01 |
| 2013-07-31 | 21/07/13 FULL LIST | AR01 |
| 2013-05-08 | 31/07/12 TOTAL EXEMPTION FULL | AA |
| 2012-05-02 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2012-08-13 | 21/07/12 FULL LIST | AR01 |
| 2011-08-06 | 21/07/11 FULL LIST | AR01 |
| 2011-06-03 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-07-27 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 21/07/10 FULL LIST | AR01 |
| 2009-07-23 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-07 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-10 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-11-05 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-06 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-09-15 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM:39A GROVE ROADLONDONSW19 1BJ | 287 |
| 2006-09-14 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-03-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-09-13 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-12 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AAMD |
| 2004-07-12 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-09 02:01:18