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CONCORDE INTERNATIONAL ARTISTES LIMITED

Learn more about CONCORDE INTERNATIONAL ARTISTES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREVOR HALL, TREVOR HALL ROAD, LLANGOLLEN, CLWYD, LL20 7UP

CONCORDE INTERNATIONAL ARTISTES LIMITED on the map

Company type: Private Limited Company
Company number: 02443774
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.11.17
last member list: 2014.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.09.23
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17/11/15 NO CHANGES
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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17/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
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18/11/10 NO CHANGES
Form type: AR01
Date: 2011.04.13
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17/11/10 NO CHANGES
Form type: AR01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.09.13
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUNE MARIA JONES / 01/12/2009
Form type: CH03
Date: 2009.12.16
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/07 FROM:, 101 SHEPERDS BUSH ROAD, HAMMERSMITH, LONDON, W6 7LP
Form type: 287
Date: 2007.08.24
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.13
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.05.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.08
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.25
£2.95
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£ NC 1000/500000, 10/06
Form type: ORES04
Date: 1999.08.13
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NC INC ALREADY ADJUSTED, 10/06/99
Form type: 123
Date: 1999.08.13
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AD 11/06/99---------, £ SI [email protected]=900, £ IC 100/1000
Form type: 88(2)R
Date: 1999.08.13
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/99
Form type: ORES10
Date: 1999.08.13
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06

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Company directors and board members:

JUNE MARIA JONES (current)
Secretary, 2007.01.01
11 CAE'R EFAIL , ACREFAIR
LL14 3SE, WREXHAM
LOUISE ANNE PARKER (current)
Director, CO DIRECTOR, 2003.07.31
TREVOR HALL , LLANGOLLEN
LL20 7UP, CLWYD
SOLOMON PARKER (resigned)
Secretary, 1992.11.17 - 2007.01.01
25 KEYES ROAD , LONDON
NW2 3XB
PAUL FITZGERALD (resigned)
Director, COMPANY DIRECTOR, 1998.09.01 - 2006.09.30
5 REED PLACE THE TOWPATH , SHEPPERTON
TW17 9LL, MIDDLESEX
LOUIS CHARLES PARKER (resigned)
Director, MUSICIANS AGENT, 1996.11.18 - 2000.01.26
TREVOR HALL , LLANGOLLEN
LL20 7UP, CLWYD
LOUISE ANNE PARKER (resigned)
Director, ARTISTE AGENT, 1992.11.17 - 1996.11.18
THE PADDOCK 26 PORTMORE PARK ROAD , WEYBRIDGE
KT13 8ES, SURREY
SOLOMON PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2007.01.01
25 KEYES ROAD , LONDON
NW2 3XB
Date 2014.03.31
Fixed Assets £ 5,055
Tangible Fixed Assets £ 4,955
Current Assets £ 2,010,190
Tangible Fixed Assets Depreciation £ 1,462
Debtors £ 2,006,209
Shareholder Funds £ 255,841
Profit Loss Account Reserve £ 254,841
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 255,841
Net Current Assets Liabilities £ 250,786
Creditors Due Within One Year £ 1,759,404
Cash Bank In Hand £ 3,981
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Additions £ 890
Tangible Fixed Assets Cost Or Valuation £ 5,845
Tangible Fixed Assets Depreciation Charged In Period £ 1,462
Investments Fixed Assets £ 100

Companies near to CONCORDE INTERNATIONAL ARTISTES ltd.

Information about the Private Limited Company CONCORDE INTERNATIONAL ARTISTES LIMITED 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: 2016.10.14. Reload the data