CONRAD (BLETCHLEY) LIMITED
Company number 09624279 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | PARENT_ACC · 48 pages | View document |
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 28 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 4 Jun 2025 | Accounts for a small company made up to 2024-03-31 · 25 pages | View document |
| 6 Jan 2025 | Appointment of Mr Anthony James O'carroll as a director on 2024-12-30 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Steven Neville Hardman as a director on 2024-10-22 · 1 page | View document |
| 9 Apr 2024 | Accounts for a small company made up to 2023-03-31 · 22 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 1 Nov 2022 | Termination of appointment of Christopher Noel Barry Shears as a director on 2022-10-31 · 1 page | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2022 | Resolutions · 1 page | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 18 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 13 Oct 2022 | Termination of appointment of Gary Alvin Gay as a director on 2022-10-10 · 1 page | View document |
| 13 Oct 2022 | Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2022-10-13 · 1 page | View document |
| 13 Oct 2022 | Termination of appointment of Jonathan Russell Parr as a director on 2022-10-10 · 1 page | View document |
| 13 Oct 2022 | Appointment of Mr Christopher Noel Barry Shears as a director on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Appointment of Mr David Philip Geoffrey Bates as a director on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Appointment of Mr Steven Neville Hardman as a director on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Triple Point Administration Llp as a secretary on 2022-10-10 · 1 page | View document |
| 13 Oct 2022 | Appointment of Mark David New as a secretary on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10 · 2 pages | View document |
| 13 Oct 2022 | Cessation of Tp Nominees Limited as a person with significant control on 2022-10-10 · 1 page | View document |
| 13 Oct 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-09-01 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | View document |
| 11 Mar 2019 | DIRECTOR APPOINTED MRS MARGARET MICHELLE LOUISE HALL | View document |
| 11 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VON SCHMIEDER | View document |
| 23 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIDDHARTHA VON SCHMIEDER / 14/01/2019 | View document |
| 21 Jan 2019 | PSC'S CHANGE OF PARTICULARS / TP NOMINEES LIMITED / 14/01/2019 | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | View document |
| 8 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TUCKER | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VON SCHMIEDER | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 3946.16 | View document |
| 25 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096242790001 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR GARY ALVIN GAY | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILD | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR CHARLES SIDDHARTHA VON SCHMIEDER | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN SHENKMAN | View document |
| 2 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16 | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 30 Sep 2016 | CURREXT FROM 30/06/2016 TO 31/10/2016 | View document |
| 13 Jun 2016 | 04/06/16 STATEMENT OF CAPITAL GBP 3945.16 | View document |
| 7 Jun 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCLENNAN | View document |
| 5 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 2658.384 | View document |
| 5 May 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 3945.163 | View document |
| 4 May 2016 | SUB-DIVISION 01/04/16 | View document |
| 4 May 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 21 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 18 Apr 2016 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILD | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TUCKER | View document |
| 15 Feb 2016 | DIRECTOR APPOINTED MR IAN RICHARD JAMES MCLENNAN | View document |
| 12 Feb 2016 | ALTER ARTICLES 27/01/2016 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR MAXIMILIAN IVAN MICHAEL SHENKMAN | View document |
| 4 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |