CONRAN AND PARTNERS LTD.
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Termination of appointment of Wai Hung Tong as a director on 2025-04-28 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-30 |
| 18/12/2418 December 2024 | Registration of charge 023544080004, created on 2024-12-16 |
| 19/10/2419 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-10-12 with updates |
| 14/11/2314 November 2023 | Termination of appointment of Victoria Ann Whenray as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 01/03/231 March 2023 | Notification of Collaborative Principals Group Ltd as a person with significant control on 2022-11-25 |
| 01/03/231 March 2023 | Cessation of Conran Roche Limited as a person with significant control on 2022-11-25 |
| 21/12/2221 December 2022 | Appointment of Ms Gertrud Maria Thoma Conran as a director on 2022-12-21 |
| 16/12/2216 December 2022 | Appointment of Mr Wai Hung Tong as a director on 2022-12-07 |
| 07/12/227 December 2022 | Satisfaction of charge 2 in full |
| 31/10/2231 October 2022 | Termination of appointment of Hardip Nijjar as a director on 2022-10-28 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 05/10/215 October 2021 | Appointment of Ms Katherine Helen Clarke as a director on 2021-09-30 |
| 05/07/215 July 2021 | Registered office address changed from Ground Floor 45 Mitchell Street London EC1V 3QD England to 30a Great Sutton Street London EC1V 0DU on 2021-07-05 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 07/05/157 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/157 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 16000 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ACANFORA |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEA |
| 04/12/144 December 2014 | SECOND FILING FOR FORM AP01 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZARA / 25/11/2014 |
| 25/11/1425 November 2014 | SECOND FILING WITH MUD 12/10/14 FOR FORM AR01 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK BOWDER-RIDGER / 25/11/2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANTHEA DUNLEY / 25/11/2014 |
| 09/11/149 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JILL WEBB |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MR SEBASTIAN ORBY CONRAN |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR JASPER CONRAN |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONRAN |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MRS JILL ELIZABETH WEBB |
| 17/10/1317 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JONES |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR MASSIMO ACANFORA |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND GUNEWARDENA |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZHAR |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MAVITY |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ROGER WALLIS MAVITY / 14/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | SECRETARY APPOINTED MRS ELIZABETH ANTHEA DUNLEY |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWE |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MISS JENNIFER JONES |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE LAWRENCE |
| 18/11/1118 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOONE |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGO ECCLES |
| 25/11/1025 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MR LEE MARTIN DAVIES |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR HUGO EDWARD CROMPTON ECCLES |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR NIGEL CHARLES SPENCER LEA |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR MOHAMMED AZHAR |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOOD |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE LAWRENCE / 01/10/2009 |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN CONRAN |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK BOWDER-RIDGER / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT WOOD / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZARA / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANTHEA DUNLEY / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN ORBY CONRAN / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GAVIN DOONE / 01/10/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MISS JANE LAWRENCE |
| 15/04/0915 April 2009 | AUDITOR'S RESIGNATION |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR TIMOTHY PATRICK BOWDER-RIDGER |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/04/0213 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | SHARES AGREEMENT OTC |
| 07/12/997 December 1999 | 14000@�1 16/11/99 |
| 07/12/997 December 1999 | � NC 1000/16000 16/11/99 |
| 07/12/997 December 1999 | NC INC ALREADY ADJUSTED 16/11/99 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 14/11/9914 November 1999 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS; AMEND |
| 04/11/994 November 1999 | RETURN MADE UP TO 12/10/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | COMPANY NAME CHANGED CD PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 23/08/99; RESOLUTION PASSED ON 12/08/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 12/10/95; CHANGE OF MEMBERS |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | S252 DISP LAYING ACC 17/12/93 |
| 16/12/9316 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/931 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | COMPANY NAME CHANGED CONRAN ROCHE ARCHITECTS LTD. CERTIFICATE ISSUED ON 07/09/93 |
| 21/08/9321 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: G OFFICE CHANGED 19/05/93 512 THE BUTLERS WHARF BUILDING 36 SHAD THAMES LONDON SE1 2YE |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | AUDITOR'S RESIGNATION |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 FROM: G OFFICE CHANGED 17/11/92 NUTMEG HOUSE 60 GAINSFORD STREET BUTLERS WHARF LONDON SE1 2NY |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | REGISTERED OFFICE CHANGED ON 07/11/91 |
| 11/09/9111 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 7 FITZROY SQUARE LONDON W1P 5AH |
| 23/01/9023 January 1990 | ALTER MEM AND ARTS 27/12/89 |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/893 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8926 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED GRAMGEN LIMITED CERTIFICATE ISSUED ON 25/09/89 |
| 16/08/8916 August 1989 | ALTER MEM AND ARTS 220689 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8916 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/08/8916 August 1989 | REGISTERED OFFICE CHANGED ON 16/08/89 FROM: G OFFICE CHANGED 16/08/89 7 FITZROY SQUARE LONDON W1P 5AH |
| 06/07/896 July 1989 | REGISTERED OFFICE CHANGED ON 06/07/89 FROM: G OFFICE CHANGED 06/07/89 2 BACHES STREET LONDON N1 6UB |
| 06/07/896 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/896 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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