CONRAN ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/03/1312 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/05/1118 May 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH PARGETER / 24/03/2010 |
| 24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE NICHOLSON ROBERTS / 24/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 19/06/0919 June 2009 | DIRECTOR RESIGNED DAVID PARGETER |
| 09/04/099 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR RESIGNED SIMON PARGETER |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 28/08/0328 August 2003 | REGISTERED OFFICE CHANGED ON 28/08/03 FROM: EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 7SE |
| 26/03/0326 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/05/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9521 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 22/01/9522 January 1995 | ALTER MEM AND ARTS 20/12/94 |
| 22/01/9522 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/04/921 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9023 April 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 27/01/89; NO CHANGE OF MEMBERS |
| 24/04/8924 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 01/08/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/01/8731 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/862 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8630 April 1986 | ANNUAL RETURN MADE UP TO 28/03/86 |
| 30/04/8630 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 26/06/7826 June 1978 | CERTIFICATE OF INCORPORATION |
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