CONRAD ADVERTISING LIMITED

Company Documents

Date	Description
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES View Document
29/11/1829 November 2018	REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
13/01/1713 January 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View Document
31/03/1631 March 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
12/01/1612 January 2016	Annual return made up to 12 January 2016 with full list of shareholders View Document
31/03/1531 March 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
12/01/1512 January 2015	Annual return made up to 12 January 2015 with full list of shareholders View Document
31/03/1431 March 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
13/01/1413 January 2014	Annual return made up to 12 January 2014 with full list of shareholders View Document
08/05/138 May 2013	REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ View Document
08/05/138 May 2013	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN View Document
08/05/138 May 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
01/02/131 February 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
01/02/131 February 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
16/01/1216 January 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
10/05/1110 May 2011	PREVEXT FROM 31/12/2010 TO 31/03/2011 View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
25/01/1125 January 2011	APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON View Document
14/01/1114 January 2011	Annual return made up to 12 January 2011 with full list of shareholders View Document
14/01/1014 January 2010	Annual return made up to 12 January 2010 with full list of shareholders View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN / 12/01/2010 View Document
14/01/1014 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GOODMAN / 12/01/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/06/0911 June 2009	DIRECTOR APPOINTED PETER HUTCHINSON View Document
15/01/0915 January 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/11/0825 November 2008	DIRECTOR APPOINTED MARK JOHN View Document
14/01/0814 January 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/12/0712 December 2007	AUDITOR'S RESIGNATION View Document
12/09/0712 September 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
26/02/0726 February 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View Document
07/12/067 December 2006	DIRECTOR RESIGNED View Document
07/12/067 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document

07/12/067 December 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/12/067 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0613 October 2006	DIRECTOR RESIGNED View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
12/01/0612 January 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
17/01/0517 January 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View Document
17/01/0517 January 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
13/10/0413 October 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	DIRECTOR RESIGNED View Document
31/03/0431 March 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
20/01/0420 January 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View Document
08/01/048 January 2004	AUDITOR'S RESIGNATION View Document
31/03/0331 March 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
21/01/0321 January 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View Document
21/01/0321 January 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/03 View Document
07/10/027 October 2002	DIRECTOR RESIGNED View Document
31/03/0231 March 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
17/01/0217 January 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View Document
14/05/0114 May 2001	DIRECTOR RESIGNED View Document
31/03/0131 March 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
24/01/0124 January 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View Document
24/01/0124 January 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/01/0115 January 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/01/0115 January 2001	ALTER MEMORANDUM 15/12/00 View Document
21/12/0021 December 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0025 October 2000	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View Document
23/06/0023 June 2000	NEW DIRECTOR APPOINTED View Document
18/04/0018 April 2000	NC INC ALREADY ADJUSTED 01/04/00 View Document
18/04/0018 April 2000	£ NC 1000/200000 01/04 View Document
12/04/0012 April 2000	NEW DIRECTOR APPOINTED View Document
12/04/0012 April 2000	NEW DIRECTOR APPOINTED View Document
12/04/0012 April 2000	NEW DIRECTOR APPOINTED View Document
12/04/0012 April 2000	NEW DIRECTOR APPOINTED View Document
12/04/0012 April 2000	NEW DIRECTOR APPOINTED View Document
11/04/0011 April 2000	COMPANY NAME CHANGED CONRAD ADVERTISING (UK) LIMITED CERTIFICATE ISSUED ON 12/04/00 View Document
11/04/0011 April 2000	COMPANY NAME CHANGED CONRAD ADVERTISING (UK) LIMITED CERTIFICATE ISSUED ON 12/04/00; RESOLUTION PASSED ON 01/04/00 View Document
21/01/0021 January 2000	NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/01/0021 January 2000	SECRETARY RESIGNED View Document
21/01/0021 January 2000	DIRECTOR RESIGNED View Document
12/01/0012 January 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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