CONRAD ADVERTISING LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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29/11/1829 November 2018REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 1250 HIGH ROAD LONDON N20 0PB

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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12/01/1612 January 2016Annual return made up to 12 January 2016 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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12/01/1512 January 2015Annual return made up to 12 January 2015 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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13/01/1413 January 2014Annual return made up to 12 January 2014 with full list of shareholders

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08/05/138 May 2013REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ

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08/05/138 May 2013APPOINTMENT TERMINATED, DIRECTOR MARK JOHN

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08/05/138 May 2013APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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01/02/131 February 2013Annual return made up to 12 January 2013 with full list of shareholders

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01/02/131 February 2013APPOINTMENT TERMINATED, DIRECTOR DAVID GOODMAN

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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16/01/1216 January 2012Annual return made up to 12 January 2012 with full list of shareholders

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10/05/1110 May 2011PREVEXT FROM 31/12/2010 TO 31/03/2011

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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25/01/1125 January 2011APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHINSON

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14/01/1114 January 2011Annual return made up to 12 January 2011 with full list of shareholders

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14/01/1014 January 2010Annual return made up to 12 January 2010 with full list of shareholders

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14/01/1014 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN / 12/01/2010

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14/01/1014 January 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GOODMAN / 12/01/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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11/06/0911 June 2009DIRECTOR APPOINTED PETER HUTCHINSON

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15/01/0915 January 2009RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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25/11/0825 November 2008DIRECTOR APPOINTED MARK JOHN

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14/01/0814 January 2008RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0712 December 2007AUDITOR'S RESIGNATION

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12/09/0712 September 2007ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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07/12/067 December 2006DIRECTOR RESIGNED

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07/12/067 December 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006DIRECTOR RESIGNED

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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12/01/0612 January 2006RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/10/0413 October 2004NEW DIRECTOR APPOINTED

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17/08/0417 August 2004DIRECTOR RESIGNED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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20/01/0420 January 2004RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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08/01/048 January 2004AUDITOR'S RESIGNATION

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0321 January 2003RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/03

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07/10/027 October 2002DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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17/01/0217 January 2002RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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24/01/0124 January 2001RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0115 January 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/0115 January 2001ALTER MEMORANDUM 15/12/00

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21/12/0021 December 2000PARTICULARS OF MORTGAGE/CHARGE

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25/10/0025 October 2000ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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23/06/0023 June 2000NEW DIRECTOR APPOINTED

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18/04/0018 April 2000NC INC ALREADY ADJUSTED 01/04/00

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18/04/0018 April 2000£ NC 1000/200000 01/04

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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11/04/0011 April 2000COMPANY NAME CHANGED CONRAD ADVERTISING (UK) LIMITED CERTIFICATE ISSUED ON 12/04/00

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11/04/0011 April 2000COMPANY NAME CHANGED CONRAD ADVERTISING (UK) LIMITED CERTIFICATE ISSUED ON 12/04/00; RESOLUTION PASSED ON 01/04/00

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21/01/0021 January 2000NEW DIRECTOR APPOINTED

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21/01/0021 January 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/01/0021 January 2000SECRETARY RESIGNED

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21/01/0021 January 2000DIRECTOR RESIGNED

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12/01/0012 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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