CONCORDE CONSTRUCTION COMPANY LIMITED — Filings & Documents (130)
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(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2026-06-03 · Charges
(E)Instrument
2026-06-03 · Other
(E)Certificate of Registration of Charge
2026-06-03 · Charges
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-17 · Charges
(E)Instrument
2024-04-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-17 · Charges
(E)Instrument
2024-04-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-20 · Charges
(E)Instrument
2023-12-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-20 · Charges
(E)Instrument
2023-12-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-06 · Charges
(E)Instrument
2023-09-06 · Other
(E)Certificate of Registration of Charge
2023-09-06 · Charges
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-07-16 · Share Related
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNSC1 - Return of Allotment
2019-05-31 · Share Related
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-04-14 · Charges
(E)Instrument
2015-04-14 · Other
(E)Certificate of Registration of Charge
2015-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-07 · Charges
(E)Certificate of Registration of Charge
2012-02-07 · Charges
(E)Special resolution
2011-10-24 · Other
(E)FSC1 - Return of Allotments
2011-10-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)Amended document
2006-09-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)Special resolution
2005-09-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-07 · Charges
(E)Certificate of Registration of Charge
2005-06-07 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-26 · Share Related
(E)Ordinary resolution
2003-02-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-17 · Share Related
(E)Ordinary resolution
2003-01-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-27 · Share Related
(E)Ordinary resolution
1998-10-27 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-28 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Memorandum of satisfaction
1997-06-16 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-08 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)FVIII - Annual return by certificate of no change
1993-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)Annual return
1985-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-06-03 | |
| (E)Instrument | Other | 2026-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-17 | |
| (E)Instrument | Other | 2024-04-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-17 | |
| (E)Instrument | Other | 2024-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-20 | |
| (E)Instrument | Other | 2023-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-20 | |
| (E)Instrument | Other | 2023-12-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-06 | |
| (E)Instrument | Other | 2023-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-14 | |
| (E)Instrument | Other | 2015-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-07 | |
| (E)Special resolution | Other | 2011-10-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)Amended document | Other | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)Special resolution | Other | 2005-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-26 | |
| (E)Ordinary resolution | Other | 2003-02-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-17 | |
| (E)Ordinary resolution | Other | 2003-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-27 | |
| (E)Ordinary resolution | Other | 1998-10-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-08 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)Annual return | Annual Return | 1985-07-27 |
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