CONRAD ADVERTISING LIMITED
Company Documents
Date | Description |
---|---|
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ |
08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN |
08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
01/02/131 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
10/05/1110 May 2011 | PREVEXT FROM 31/12/2010 TO 31/03/2011 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON |
14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN / 12/01/2010 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GOODMAN / 12/01/2010 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/06/0911 June 2009 | DIRECTOR APPOINTED PETER HUTCHINSON |
15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/11/0825 November 2008 | DIRECTOR APPOINTED MARK JOHN |
14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
12/12/0712 December 2007 | AUDITOR'S RESIGNATION |
12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
07/12/067 December 2006 | DIRECTOR RESIGNED |
07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/12/067 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/12/067 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0613 October 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
12/01/0612 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/03 |
07/10/027 October 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
17/01/0217 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
14/05/0114 May 2001 | DIRECTOR RESIGNED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
24/01/0124 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
24/01/0124 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/01/0115 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/0115 January 2001 | ALTER MEMORANDUM 15/12/00 |
21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 01/04/00 |
18/04/0018 April 2000 | £ NC 1000/200000 01/04 |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | COMPANY NAME CHANGED CONRAD ADVERTISING (UK) LIMITED CERTIFICATE ISSUED ON 12/04/00 |
11/04/0011 April 2000 | COMPANY NAME CHANGED CONRAD ADVERTISING (UK) LIMITED CERTIFICATE ISSUED ON 12/04/00; RESOLUTION PASSED ON 01/04/00 |
21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | SECRETARY RESIGNED |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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