CONRAD (BOOTLE) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Accounts for a small company made up to 2024-03-31

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06/01/256 January 2025 Appointment of Mr Anthony James O'carroll as a director on 2024-12-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-27 with updates

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30/10/2430 October 2024 Termination of appointment of Steven Neville Hardman as a director on 2024-10-22

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15/03/2415 March 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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19/02/2419 February 2024 Change of details for Wind Pol 2 Holding Limited as a person with significant control on 2024-02-15

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15/02/2415 February 2024 Certificate of change of name

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Resolutions

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29/12/2329 December 2023 Memorandum and Articles of Association

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11/12/2311 December 2023 Appointment of Steven Neville Hardman as a director on 2023-11-28

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11/12/2311 December 2023 Termination of appointment of Duncan Andrew Levie as a director on 2023-11-28

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08/12/238 December 2023 Appointment of Mr David Philip Geoffrey Bates as a director on 2023-11-28

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08/12/238 December 2023 Appointment of Mark David New as a secretary on 2023-11-28

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05/12/235 December 2023 Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2023-12-05

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05/12/235 December 2023 Termination of appointment of Barthélémy Benoit Clément Rouer as a director on 2023-11-28

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05/12/235 December 2023 Termination of appointment of Hugues Thibault as a secretary on 2023-11-28

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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20/12/2120 December 2021 Confirmation statement made on 2021-11-27 with no updates

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08/12/218 December 2021 Change of details for Wind Pol 2 Holding Limited as a person with significant control on 2021-12-01

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24/06/2124 June 2021 Accounts for a small company made up to 2020-12-31

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09/04/199 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED / 28/04/2017

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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16/06/1716 June 2017 COMPANY NAME CHANGED PORT OF LIVERPOOL WIND FARM LIMITED CERTIFICATE ISSUED ON 16/06/17

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 HILL STREET BRISTOL BS1 5PU

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22/03/1722 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL

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07/12/167 December 2016 DIRECTOR APPOINTED MR DEREK PATRICK HENDERSON

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07/09/167 September 2016 SECRETARY APPOINTED MR DEREK PATRICK STEWART HENDERSON

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY

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06/04/166 April 2016 DIRECTOR APPOINTED MR DUNCAN ANDREW LEVIE

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR SANJIT ELIATAMBY

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04/04/164 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/03/161 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/02/1519 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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15/12/1415 December 2014 DIRECTOR APPOINTED MR GABY AMIEL

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15/12/1415 December 2014 DIRECTOR APPOINTED MR SANJIT ALLEN ELIATAMBY

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15/12/1415 December 2014 SECRETARY APPOINTED MR DAIMON RILEY

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GUERRA

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14/11/1414 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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12/11/1412 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR

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10/06/1410 June 2014 AUDITORS RESIGNATION

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04/06/144 June 2014 CHANGE PERSON AS DIRECTOR

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21/03/1421 March 2014 DIRECTOR APPOINTED MR FRANCISCO JAVIER GUERRA

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER MANCHESTER M17 8PL

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL LEES

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY NEIL LEES

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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13/03/1413 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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06/03/146 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060960120002

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14/02/1414 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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13/08/1213 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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13/12/1113 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/02/1121 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON

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14/01/1014 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON

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06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009

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29/04/0929 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT

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26/02/0926 February 2009 DIRECTOR APPOINTED PAUL PHILIP WAINSCOTT

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12/02/0912 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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12/11/0812 November 2008 SECTION 175 02/10/2008

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08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BREWSTER

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22/04/0822 April 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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04/03/084 March 2008 MEMORANDUM OF ASSOCIATION

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04/03/084 March 2008 GBP NC 1000/235450 20/02/2008

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04/03/084 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/03/084 March 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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04/03/084 March 2008 NC INC ALREADY ADJUSTED 20/02/08

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25/02/0825 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/02/0818 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ARTICLES OF ASSOCIATION

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07/02/087 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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