CompaniesInTheUK

CONRAD (BOOTLE) LIMITED

Company number 06096012 ·

Active

100 filings

Date Filing
12 Apr 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages View document
12 Apr 2026 PARENT_ACC · 52 pages View document
28 Dec 2025 AGREEMENT2 · 1 page View document
28 Dec 2025 GUARANTEE2 · 3 pages View document
5 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
16 Jun 2025 Accounts for a small company made up to 2024-03-31 · 27 pages View document
6 Jan 2025 Appointment of Mr Anthony James O'carroll as a director on 2024-12-30 · 2 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-27 with updates · 4 pages View document
30 Oct 2024 Termination of appointment of Steven Neville Hardman as a director on 2024-10-22 · 1 page View document
15 Mar 2024 Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
19 Feb 2024 Change of details for Wind Pol 2 Holding Limited as a person with significant control on 2024-02-15 · 2 pages View document
15 Feb 2024 Certificate of change of name · 3 pages View document
29 Dec 2023 Memorandum and Articles of Association · 13 pages View document
29 Dec 2023 Resolutions View document
29 Dec 2023 Resolutions · 2 pages View document
11 Dec 2023 Appointment of Steven Neville Hardman as a director on 2023-11-28 · 2 pages View document
11 Dec 2023 Termination of appointment of Duncan Andrew Levie as a director on 2023-11-28 · 1 page View document
8 Dec 2023 Appointment of Mark David New as a secretary on 2023-11-28 · 2 pages View document
8 Dec 2023 Appointment of Mr David Philip Geoffrey Bates as a director on 2023-11-28 · 2 pages View document
5 Dec 2023 Termination of appointment of Barthélémy Benoit Clément Rouer as a director on 2023-11-28 · 1 page View document
5 Dec 2023 Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 2023-12-05 · 1 page View document
5 Dec 2023 Termination of appointment of Hugues Thibault as a secretary on 2023-11-28 · 1 page View document
29 Nov 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 20 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
20 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
8 Dec 2021 Change of details for Wind Pol 2 Holding Limited as a person with significant control on 2021-12-01 · 2 pages View document
24 Jun 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
9 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / PORT OF LIVERPOOL WIND FARM HOLDINGS LIMITED / 28/04/2017 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES View document
16 Jun 2017 COMPANY NAME CHANGED PORT OF LIVERPOOL WIND FARM LIMITED CERTIFICATE ISSUED ON 16/06/17 View document
4 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 7 HILL STREET BRISTOL BS1 5PU View document
22 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
7 Dec 2016 DIRECTOR APPOINTED MR DEREK PATRICK HENDERSON View document
7 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR GABY AMIEL View document
7 Sep 2016 SECRETARY APPOINTED MR DEREK PATRICK STEWART HENDERSON View document
6 Sep 2016 APPOINTMENT TERMINATED, SECRETARY DAIMON RILEY View document
6 Apr 2016 DIRECTOR APPOINTED MR DUNCAN ANDREW LEVIE View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SANJIT ELIATAMBY View document
4 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Mar 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
15 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Feb 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
15 Dec 2014 DIRECTOR APPOINTED MR GABY AMIEL View document
15 Dec 2014 DIRECTOR APPOINTED MR SANJIT ALLEN ELIATAMBY View document
15 Dec 2014 SECRETARY APPOINTED MR DAIMON RILEY View document
15 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GUERRA View document
14 Nov 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
12 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM LEWINS PLACE LEWINS MEAD BRISTOL BS1 2NR View document
10 Jun 2014 AUDITORS RESIGNATION View document
4 Jun 2014 CHANGE PERSON AS DIRECTOR View document
21 Mar 2014 DIRECTOR APPOINTED MR FRANCISCO JAVIER GUERRA View document
14 Mar 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM PEEL DOME, THE TRAFFORD CENTRE MANCHESTER MANCHESTER M17 8PL View document
14 Mar 2014 APPOINTMENT TERMINATED, SECRETARY NEIL LEES View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL LEES View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD View document
13 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
13 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View document
6 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060960120002 View document
14 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
3 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
13 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
13 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
21 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
30 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON View document
12 Feb 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR APPOINTED MR RICHARD OWEN MICHAELSON View document
14 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View document
6 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 View document
29 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PETER SCOTT View document
26 Feb 2009 DIRECTOR APPOINTED PAUL PHILIP WAINSCOTT View document
12 Feb 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
12 Nov 2008 SECTION 175 02/10/2008 View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BREWSTER View document
22 Apr 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008 View document
4 Mar 2008 GBP NC 1000/235450 20/02/2008 View document
4 Mar 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Mar 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Mar 2008 MEMORANDUM OF ASSOCIATION View document
4 Mar 2008 NC INC ALREADY ADJUSTED 20/02/08 View document
25 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
7 Feb 2008 ARTICLES OF ASSOCIATION View document
7 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document