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CONCEPT SPECIAL RISKS LTD

Learn more about CONCEPT SPECIAL RISKS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITY HOUSE STATION COURT, STATION ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8EY

CONCEPT SPECIAL RISKS LTD on the map

Company type: Private Limited Company
Company number: 00952756
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.24
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.22
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 900
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.24
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.10.23
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.18
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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COMPANY NAME CHANGED OSPREY SPECIAL RISKS LIMITED, CERTIFICATE ISSUED ON 07/05/13
Form type: CERTNM
Date: 2013.05.07
Child documents:
Document type: ANNOTATION
Date: 2013.05.07
Form type: RES15
Document description: CHANGE OF NAME 12/04/2013
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CHANGE OF NAME 16/04/2013
Form type: RES15
Date: 2013.04.29
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.29
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DIRECTOR APPOINTED MR BERNARD BILLON
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN
Form type: TM01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERIC ANTHONY USHER / 28/11/2012
Form type: CH01
Date: 2012.11.29
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REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 5-6 DALESWAY HOUSE SOUTH HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9LA
Form type: AD01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR LEVENT OSMAN
Form type: TM01
Date: 2012.10.15
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.09.28
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.28
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK THOMAS / 31/12/2009
Form type: CH01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR SUSAN USHER
Form type: TM01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BERRIC ANTHONY USHER / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MARK THOMAS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY USHER / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEVENT ATAY OSMAN / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE CALVERT / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER BROWN / 16/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GEORGE CALVERT / 16/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.25
£2.95
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DIRECTOR APPOINTED LEVENT ATAY OSMAN
Form type: 288a
Date: 2008.11.13
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BROWN / 26/05/2007
Form type: 288c
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
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PREVSHO FROM 31/12/2008 TO 31/05/2008
Form type: 225
Date: 2008.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 5-6 DALESWAY HOUSE SOUTH HAWKSWORTH STREET, ILKLEY, WEST YORKSHIRE, LS29 9LA
Form type: 287
Date: 2008.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, DALLAS HOUSE, LOW MOOR, BRADFORD, WEST YORKSHIRE, BD12 0HF
Form type: 287
Date: 2008.06.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER HUDSON
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERWORTH
Form type: 288b
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN DALLAS
Form type: 288b
Date: 2008.05.22
£2.95
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SECRETARY APPOINTED MICHAEL GEORGE CALVERT
Form type: 288a
Date: 2008.05.22
£2.95
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COMPANY NAME CHANGED T L DALLAS (SPECIAL RISKS) LIMITED, CERTIFICATE ISSUED ON 22/05/08
Form type: CERTNM
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.14

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Company directors and board members:

MICHAEL GEORGE CALVERT (current)
Secretary, INSURANCE, 2008.05.07
UNITY HOUSE STATION COURT, STATION ROAD GUISELEY , LEEDS
LS20 8EY, WEST YORKSHIRE
BERNARD BILLON (current)
Director, BUSINESS DEVELOPMENT, 2013.04.11
UNITY HOUSE STATION COURT, STATION ROAD GUISELEY , LEEDS
LS20 8EY, WEST YORKSHIRE
MICHAEL GEORGE CALVERT (current)
Director, INSURANCE, 2007.05.04
UNITY HOUSE STATION COURT, STATION ROAD GUISELEY , LEEDS
LS20 8EY, WEST YORKSHIRE
ALEXANDER MARK THOMAS (current)
Director, INSURANCE, 1999.01.01
UNITY HOUSE STATION COURT, STATION ROAD GUISELEY , LEEDS
LS20 8EY, WEST YORKSHIRE
BERIC ANTHONY USHER (current)
Director, INSURANCE, 1999.01.01
UNITY HOUSE STATION COURT, STATION ROAD GUISELEY , LEEDS
LS20 8EY, WEST YORKSHIRE
JOHN DEREK BUTTERWORTH (resigned)
Secretary, INSURANCE BROKER, 1997.08.07 - 1998.11.24
WINGFIELD 52 GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
RICHARD HALEY (resigned)
Secretary, 1991.05.25 - 1991.10.31
18 COLSTON CLOSE , BRADFORD
BD8 0BN, WEST YORKSHIRE
CHRISTOPHER MARK HUDSON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.11.24 - 2008.05.07
8 IVY ROAD , SHIPLEY
BD18 4JY, WEST YORKSHIRE
PAUL MATTHEW TOWEY (resigned)
Secretary, 1994.05.25 - 1997.08.05
3A ALDENHAM GROVE , RADLETT
WD7 7BW, HERTFORDSHIRE
RONALD HALEY BOLTON (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1991.09.12
84 ROYD STREET WILSDEN , BRADFORD
BD15 0LT, WEST YORKSHIRE
NICHOLAS PETER BROWN (resigned)
Director, INSURANCE, 2007.05.04 - 2012.12.31
UNITY HOUSE STATION COURT, STATION ROAD GUISELEY , LEEDS
LS20 8EY, WEST YORKSHIRE
JOHN DEREK BUTTERWORTH (resigned)
Director, INSURANCE, 1999.01.01 - 2008.05.07
WINGFIELD 52 GROVE ROAD , ILKLEY
LS29 9QF, WEST YORKSHIRE
COLIN MACKENZIE DALLAS (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 2008.05.07
FARLEIGH HOUSE HAMPSWAITE , HARROGATE
HG3 2EG, NORTH YORKSHIRE
IAN MACKENZIE DALLAS (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1998.12.31
ST OSWALDS GATE 13 MAIN STREET FULFORD , YORK
YO1 4HJ
CHRISTOPHER MARK HUDSON (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.22 - 2008.05.07
8 IVY ROAD , SHIPLEY
BD18 4JY, WEST YORKSHIRE
LEVENT ATAY OSMAN (resigned)
Director, INSURANCE, 2008.11.11 - 2012.10.15
5-6 DALESWAY HOUSE SOUTH HAWKSWORTH STREET , ILKLEY
LS29 9LA, WEST YORKSHIRE
PAUL MATTHEW TOWEY (resigned)
Director, INSURANCE BROKER, 1991.05.25 - 1997.08.05
3A ALDENHAM GROVE , RADLETT
WD7 7BW, HERTFORDSHIRE
SUSAN MARY USHER (resigned)
Director, ADMINISTRATOR, 2003.10.01 - 2009.12.31
5-6 DALESWAY HOUSE SOUTH HAWKSWORTH STREET , ILKLEY
LS29 9LA, WEST YORKSHIRE

Companies near to CONCEPT SPECIAL RISKS LTD

Information about the Private Limited Company CONCEPT SPECIAL RISKS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data