CONQUEST WORKSPACES LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewNotification of Richard Stuart Adey as a person with significant control on 2025-08-06

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07/08/257 August 2025 NewCessation of John Patrick Adey as a person with significant control on 2025-08-06

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07/08/257 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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14/04/2514 April 2025 Certificate of change of name

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20/03/2520 March 2025 Registration of charge 012476030005, created on 2025-03-19

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20/03/2520 March 2025 Registration of charge 012476030006, created on 2025-03-19

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03/02/253 February 2025 Termination of appointment of John Patrick Adey as a director on 2025-02-03

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03/02/253 February 2025 Appointment of Mr Kevin David Jones as a director on 2025-02-03

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Registered office address changed from 53 Fitzherbert Road Portsmouth PO6 1RU England to 5 Fitzherbert Road Portsmouth PO6 1RU on 2023-10-06

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27/09/2327 September 2023 Registered office address changed from Fitzherbert Road Farlington Cosham Portsmouth PO6 1RU to 53 Fitzherbert Road Portsmouth PO6 1RU on 2023-09-27

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27/09/2327 September 2023 Confirmation statement made on 2023-09-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Director's details changed for John Patrick Adey on 2023-01-09

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09/01/239 January 2023 Change of details for Mr John Patrick Adey as a person with significant control on 2023-01-09

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26/09/2226 September 2022 Confirmation statement made on 2022-09-19 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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10/07/1910 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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21/06/1821 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK ADEY / 08/11/2017

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08/11/178 November 2017 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PETER ADEY / 08/11/2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/09/1523 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/09/1422 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/09/1323 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/09/1220 September 2012 Annual return made up to 19 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/0922 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/04/0921 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/04/091 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/03/0927 March 2009 ALTER MEM AND ARTS 16/03/2009

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27/03/0927 March 2009 CONTRACT FOR PURCHASE OF SHARES 16/03/2009

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26/03/0926 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0926 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/10/088 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0726 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 LOCATION OF REGISTER OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 COMPANY NAME CHANGED CONQUEST FITTED FURNITURE LIMITE D CERTIFICATE ISSUED ON 19/03/07

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21/11/0621 November 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/12/052 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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03/10/053 October 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 NEW SECRETARY APPOINTED

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18/01/0418 January 2004 SECRETARY RESIGNED

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14/11/0314 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/09/0326 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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27/09/0227 September 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/09/0127 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/10/0012 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/10/995 October 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/10/982 October 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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19/03/9819 March 1998 COMPANY NAME CHANGED CONQUEST KITCHENS LIMITED CERTIFICATE ISSUED ON 20/03/98

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12/01/9812 January 1998 DIRECTOR RESIGNED

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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01/10/971 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/10/968 October 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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12/04/9612 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/11/9520 November 1995 DIRECTOR'S PARTICULARS CHANGED

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10/10/9510 October 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/09/9423 September 1994 RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS

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28/10/9328 October 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/12/9211 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/10/921 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/10/9118 October 1991 RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS

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27/04/9127 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/9026 September 1990 RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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15/06/9015 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/02/9015 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9015 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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03/11/883 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/10/884 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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18/01/8818 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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27/11/8727 November 1987 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/01/8720 January 1987 ANNUAL RETURN MADE UP TO 20/10/86

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