CONRAN DESIGN GROUP LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
27/02/2327 February 2023 | Resolutions |
27/02/2327 February 2023 | Memorandum and Articles of Association |
27/02/2327 February 2023 | Resolutions |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/08/1830 August 2018 | ADOPT ARTICLES 14/08/2018 |
29/08/1829 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CHAPMAN |
17/01/1817 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WOODHOUSE / 30/06/2017 |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVAS SHARED SERVICES LIMITED |
16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM HAVAS HOUSE HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
26/06/1526 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE SIMMONDS |
03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
26/06/1326 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
18/03/1318 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM CONCORDE HOUSE 10-12 LONDON ROAD MAIDSTONE KENT ME16 8QF |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FORSYTH |
05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
28/06/1228 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
30/06/1130 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
14/06/1114 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOM NEWTON / 01/10/2009 |
15/07/1015 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN SIMMONDS / 01/10/2009 |
22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/06/0930 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
01/05/091 May 2009 | DIRECTOR APPOINTED LEE HODDY |
24/04/0924 April 2009 | DIRECTOR APPOINTED THOM NEWTON |
24/04/0924 April 2009 | DIRECTOR APPOINTED NIGEL FORSYTH |
21/04/0921 April 2009 | GBP NC 3062500/3062600 14/08/08 |
11/12/0811 December 2008 | SHARE AGREEMENT OTC |
21/10/0821 October 2008 | NC INC ALREADY ADJUSTED 14/08/08 |
21/10/0821 October 2008 | GBP NC 3000000/3062500 14/08/2008 |
15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/06/0826 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/07/0723 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | DIRECTOR RESIGNED |
15/11/0615 November 2006 | SECRETARY RESIGNED |
14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
05/01/065 January 2006 | DIRECTOR RESIGNED |
12/07/0512 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/07/0423 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | DIRECTOR RESIGNED |
18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/08/0320 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
24/02/0324 February 2003 | SECRETARY RESIGNED |
09/07/029 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/11/0113 November 2001 | DIRECTOR RESIGNED |
06/11/016 November 2001 | DIRECTOR RESIGNED |
03/07/013 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
18/05/0118 May 2001 | SECRETARY RESIGNED |
15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: HERELLA HOUSE 90/98 GOSWELL ROAD LONDON EC1V 7DF |
15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
15/05/0115 May 2001 | DIRECTOR RESIGNED |
04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/07/0012 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/07/9926 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
03/09/983 September 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/02/985 February 1998 | DIRECTOR RESIGNED |
18/12/9718 December 1997 | REGISTERED OFFICE CHANGED ON 18/12/97 FROM: DELTA HOUSE IMBER COURT BUSINESS PARK ORCHARD LANE EAST MOLESEY SURREY KT8 0BN |
16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/07/978 July 1997 | DIRECTOR RESIGNED |
08/07/978 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
08/07/978 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/07/978 July 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
08/04/978 April 1997 | SECRETARY RESIGNED |
08/04/978 April 1997 | NEW SECRETARY APPOINTED |
19/12/9619 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/96 |
19/12/9619 December 1996 | NC INC ALREADY ADJUSTED 03/12/96 |
19/12/9619 December 1996 | £ NC 2000000/3000000 03/12/96 |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
12/12/9612 December 1996 | DIRECTOR RESIGNED |
22/10/9622 October 1996 | COMPANY NAME CHANGED RSCG CONRAN DESIGN LIMITED CERTIFICATE ISSUED ON 23/10/96 |
10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/09/9620 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/96 |
23/08/9623 August 1996 | NEW SECRETARY APPOINTED |
15/08/9615 August 1996 | SECRETARY RESIGNED |
15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: DELTA HOUSE IMBER COURT BUSINESS PARK ORCHARD LANE EAST MOLESEY SURREY KT8 0BN |
12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
11/08/9611 August 1996 | REGISTERED OFFICE CHANGED ON 11/08/96 FROM: 35 BEDFORD STREET COVENT GARDEN LONDON WC2E 9EN |
11/08/9611 August 1996 | SECRETARY RESIGNED |
25/06/9625 June 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
26/02/9626 February 1996 | DIRECTOR RESIGNED |
30/01/9630 January 1996 | DIRECTOR RESIGNED |
30/10/9530 October 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
06/09/956 September 1995 | NEW DIRECTOR APPOINTED |
23/08/9523 August 1995 | DIRECTOR RESIGNED |
10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/04/9518 April 1995 | DIRECTOR RESIGNED |
24/08/9424 August 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
30/11/9330 November 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
03/02/933 February 1993 | REMOVAL OF A DIRECTOR 21/08/92 |
19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: FOURTH FLOOR THE CLOVE BUILDING 4 MAGUIRE STREET LONDON SE1 2NQ |
22/10/9222 October 1992 | DIRECTOR RESIGNED |
22/10/9222 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
02/07/922 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
02/07/922 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
30/10/9130 October 1991 | DIRECTOR RESIGNED |
30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
30/10/9130 October 1991 | DIRECTOR RESIGNED |
30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/10/9123 October 1991 | DIRECTOR RESIGNED |
23/10/9123 October 1991 | DIRECTOR RESIGNED |
06/08/916 August 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
06/08/916 August 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
23/04/9123 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/04/9123 April 1991 | SECRETARY RESIGNED |
23/04/9123 April 1991 | SECRETARY RESIGNED |
23/04/9123 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 22-24 TORRINGTON PLACE LONDON WC1E 7HJ |
12/09/9012 September 1990 | DIRECTOR RESIGNED |
12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
12/09/9012 September 1990 | DIRECTOR RESIGNED |
12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
09/08/909 August 1990 | DIRECTOR RESIGNED |
09/08/909 August 1990 | DIRECTOR RESIGNED |
01/08/901 August 1990 | AUDITOR'S RESIGNATION |
01/08/901 August 1990 | AUDITOR'S RESIGNATION |
25/07/9025 July 1990 | DIRECTOR RESIGNED |
25/07/9025 July 1990 | DIRECTOR RESIGNED |
20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/07/9017 July 1990 | COMPANY NAME CHANGED CONRAN DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 18/07/90 |
17/07/9017 July 1990 | COMPANY NAME CHANGED CONRAN DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 18/07/90 |
16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
09/07/909 July 1990 | ACCOUNTING REF. DATE SHORT FROM 27/03 TO 31/12 |
06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/07/906 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
06/07/906 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
10/05/9010 May 1990 | DIRECTOR RESIGNED |
10/05/9010 May 1990 | DIRECTOR RESIGNED |
03/05/903 May 1990 | DIRECTOR RESIGNED |
03/05/903 May 1990 | DIRECTOR RESIGNED |
27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: THE HEAL'S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1P 9LD |
27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: THE HEAL'S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1P 9LD |
19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/9019 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
04/04/904 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/90 |
04/04/904 April 1990 | NC INC ALREADY ADJUSTED 15/03/90 |
04/04/904 April 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/03/90 |
04/04/904 April 1990 | NC INC ALREADY ADJUSTED 15/03/90 |
29/03/9029 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/9029 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/9029 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/9029 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/9029 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/03/9029 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
20/02/9020 February 1990 | NEW SECRETARY APPOINTED |
20/02/9020 February 1990 | NEW SECRETARY APPOINTED |
06/02/906 February 1990 | RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS |
06/02/906 February 1990 | RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS |
19/01/9019 January 1990 | DIRECTOR RESIGNED |
19/01/9019 January 1990 | DIRECTOR RESIGNED |
19/01/9019 January 1990 | DIRECTOR RESIGNED |
19/01/9019 January 1990 | DIRECTOR RESIGNED |
12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
29/08/8929 August 1989 | DIRECTOR RESIGNED |
29/08/8929 August 1989 | DIRECTOR RESIGNED |
22/06/8922 June 1989 | DIRECTOR RESIGNED |
22/06/8922 June 1989 | DIRECTOR RESIGNED |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | DIRECTOR RESIGNED |
17/05/8917 May 1989 | DIRECTOR RESIGNED |
27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
06/02/896 February 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
06/02/896 February 1989 | DIRECTOR RESIGNED |
06/02/896 February 1989 | DIRECTOR RESIGNED |
04/01/894 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
04/01/894 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 02/04/88 |
28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
18/02/8818 February 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
18/02/8818 February 1988 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
27/01/8827 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 04/04/87 |
27/01/8827 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 04/04/87 |
02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
02/12/872 December 1987 | NEW DIRECTOR APPOINTED |
23/08/8723 August 1987 | DIRECTOR RESIGNED |
23/08/8723 August 1987 | DIRECTOR RESIGNED |
20/05/8720 May 1987 | RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS |
20/05/8720 May 1987 | RETURN MADE UP TO 27/07/86; FULL LIST OF MEMBERS |
11/03/8711 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
11/03/8711 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/86 |
06/09/866 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
06/09/866 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
08/05/868 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/868 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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