LOYALTY & CONQUEST COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR NICHOLAS DAVID STEVEN-JONES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 17/12/1817 December 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 1.00 |
| 17/12/1817 December 2018 | REDUCE ISSUED CAPITAL 13/12/2018 |
| 17/12/1817 December 2018 | SOLVENCY STATEMENT DATED 13/12/18 |
| 17/12/1817 December 2018 | STATEMENT BY DIRECTORS |
| 30/08/1830 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANT (DORMANTS) LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MISS TARA CROSS |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLISON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JEAKINGS |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLISON |
| 01/07/131 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DION JEAKINGS / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GERARD MCCARTHY / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OLIVER ELLISON / 07/04/2010 |
| 06/08/096 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED BRIAN GERARD MCCARTHY |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FRY |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRY / 04/04/2008 |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | COMPANY NAME CHANGED SWIFT 1273 LIMITED CERTIFICATE ISSUED ON 01/03/02 |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/07/97 |
| 04/09/974 September 1997 | S252 DISP LAYING ACC 03/07/97 |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/936 July 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/09/8722 September 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 12/12/8512 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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