CONRICO DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM HANWORTH LANE HANWORTH LANE BUSINESS PARK HANWORTH LANE CHERTSEY SURREY KT16 9LA |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRICO INTERNATIONAL LTD |
| 11/01/1911 January 2019 | CESSATION OF INTERAMERICANA TRADING CORP AS A PSC |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 08/12/178 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 04/03/174 March 2017 | COMPANY NAME CHANGED L F P V LIMITED CERTIFICATE ISSUED ON 04/03/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 02/02/162 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/01/1512 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/02/147 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/01/1311 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 25/02/1125 February 2011 | CORPORATE SECRETARY APPOINTED CHY SERVICES LIMITED |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR GARRY DESMOND CLARKE |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR KYFFIN DAVID SIMPSON |
| 27/01/1127 January 2011 | AUDITOR'S RESIGNATION |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENZIMRA |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR BRENT WILLIAM MURPHY |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RAAKESH PATEL |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR ANDREW STCLAIR HUTCHINSON |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BENZIMRA |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SELDEN |
| 21/01/1121 January 2011 | SECTION 519 |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM FISHERS HOUSE PORTSMOUTH ROAD RIPLEY SURREY GU23 6HB |
| 20/02/0920 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 1 LUMLEY STREET LONDON W1K 6TT |
| 17/03/0417 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0417 March 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company