PHILIP CONRAD LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Micro company accounts made up to 2024-03-31

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12/12/2412 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Previous accounting period extended from 2023-11-30 to 2024-03-31

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

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22/12/2322 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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09/05/239 May 2023 Micro company accounts made up to 2021-11-30

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09/05/239 May 2023 Micro company accounts made up to 2020-11-30

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09/05/239 May 2023 Micro company accounts made up to 2019-11-30

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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21/03/2321 March 2023 Compulsory strike-off action has been discontinued

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18/03/2318 March 2023 Confirmation statement made on 2022-11-30 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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26/06/2126 June 2021 Compulsory strike-off action has been suspended

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 REGISTERED OFFICE CHANGED ON 01/02/2019 FROM APT 43 DOUBLE REYNOLDS WAREHOUSE THE DOCKS GLOUCESTER GL1 2EN ENGLAND

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY WAYNE PATTERSON / 07/11/2018

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM APT 43 DOUBLE REYNOLDS WAREHOUSE GLOUCESTER DOCKS GLOUCESTER GL1 2EN ENGLAND

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31/01/1831 January 2018 REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 9 CHESTNUT COURT MIDDLE LANE CROUCH END LONDON N8 8NU

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30/01/1830 January 2018 APPOINTMENT TERMINATED, SECRETARY SARAH GIGG

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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13/12/1713 December 2017 PSC'S CHANGE OF PARTICULARS / MR LEROY WAYNE PATTERSON / 13/12/2017

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13/12/1713 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY WAYNE PATTERSON / 13/12/2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/11/162 November 2016 DISS40 (DISS40(SOAD))

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01/11/161 November 2016 FIRST GAZETTE

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEROY WAYNE PATTERSON / 11/10/2016

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15/12/1515 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/12/1410 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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10/12/1410 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH GIGG / 30/11/2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/12/1212 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/01/1227 January 2012 Annual return made up to 17 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEROY WAYNE PATTERSON / 14/12/2009

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14/12/0914 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/12/077 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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07/12/077 December 2007 SECRETARY'S PARTICULARS CHANGED

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07/12/077 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/09/073 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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27/04/0727 April 2007 SECRETARY'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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20/02/0720 February 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 COMPANY NAME CHANGED PHILIP CONRAD PROPERTY MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 08/11/06

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 SECRETARY RESIGNED

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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01/12/051 December 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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