CONQUEROR DESIGN AND ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Return of final meeting in a members' voluntary winding up |
| 22/12/2422 December 2024 | Micro company accounts made up to 2024-06-06 |
| 22/12/2422 December 2024 | Previous accounting period shortened from 2025-03-31 to 2024-06-06 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 19/06/2419 June 2024 | Registered office address changed from 210 Runley Road Luton LU1 1UB England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-06-19 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Appointment of a voluntary liquidator |
| 18/06/2418 June 2024 | Declaration of solvency |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 06/06/246 June 2024 | Annual accounts for year ending 06 Jun 2024 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Cessation of Albert Graham Mackinnon as a person with significant control on 2019-10-12 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MACKINNON |
| 23/06/2023 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA JOAN MACKINNON |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MRS PHILLIPPA JOAN MACKINNON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 07/06/187 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT GRAHAM MACKINNON |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/01/181 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 01/01/2018 |
| 01/01/181 January 2018 | DIRECTOR APPOINTED MR ALBERT GRAHAM MACKINNON |
| 30/12/1730 December 2017 | REGISTERED OFFICE CHANGED ON 30/12/2017 FROM C/O ALEX MACKINNON 68 MEYRICK AVENUE LUTON BEDS LU1 5JR |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/07/162 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, SECRETARY PHILLIPPA MACKINNON |
| 02/07/162 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MACKINNON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1526 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/06/1425 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/06/1326 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/08/127 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/07/1112 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 210 RUNLEY ROAD LUTON BEDFORDSHIRE LU1 1UB |
| 20/01/1120 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/07/104 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT GRAHAM MACKINNON / 25/06/2010 |
| 04/07/104 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 25/06/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/07/096 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | £ NC 90/100 04/07/90 |
| 06/08/906 August 1990 | NC INC ALREADY ADJUSTED 04/07/90 |
| 06/07/906 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/06/9025 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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