CONRAN OCTOPUS LIMITED

Company Documents

Date	Description
07/10/217 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
28/07/2128 July 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/06/2030 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View Document
22/08/1922 August 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND View Document
19/08/1919 August 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/10/1811 October 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View Document
20/09/1820 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES View Document
13/06/1713 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, DIRECTOR ANGELA LUXTON View Document
31/01/1731 January 2017	31/01/17 STATEMENT OF CAPITAL GBP 1 View Document
19/01/1719 January 2017	SOLVENCY STATEMENT DATED 18/11/16 View Document
19/01/1719 January 2017	STATEMENT BY DIRECTORS View Document
19/01/1719 January 2017	REDUCE ISSUED CAPITAL 22/11/2016 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
08/07/168 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
22/06/1622 June 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI View Document
22/06/1622 June 2016	SAIL ADDRESS CREATED View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015 View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LUXTON / 15/10/2015 View Document
15/10/1515 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
15/10/1515 October 2015	SAIL ADDRESS CREATED View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 View Document
15/10/1515 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015 View Document
30/09/1530 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/04/1515 April 2015	SECRETARY APPOINTED MR PIERRE DE CACQUERAY View Document
15/04/1515 April 2015	APPOINTMENT TERMINATED, SECRETARY ANGELA LUXTON View Document
14/04/1514 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 View Document
14/04/1514 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015 View Document
14/04/1514 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 View Document
13/04/1513 April 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LUXTON / 13/04/2015 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015 View Document
13/04/1513 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015 View Document
23/10/1423 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
28/08/1428 August 2014	Annual return made up to 3 August 2014 with full list of shareholders View Document
13/08/1413 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/08/1316 August 2013	Annual return made up to 3 August 2013 with full list of shareholders View Document
07/08/137 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
27/06/1327 June 2013	DIRECTOR APPOINTED MISS ANGELA LUXTON View Document
27/06/1327 June 2013	SECRETARY APPOINTED MISS ANGELA LUXTON View Document
20/06/1320 June 2013	APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL View Document
20/06/1320 June 2013	APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL View Document
20/11/1220 November 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/08/128 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/08/123 August 2012	Annual return made up to 3 August 2012 with full list of shareholders View Document
17/11/1117 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
17/11/1117 November 2011	SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011 View Document
05/08/115 August 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
05/08/115 August 2011	Annual return made up to 3 August 2011 with full list of shareholders View Document
22/06/1122 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/08/106 August 2010	Annual return made up to 3 August 2010 with full list of shareholders View Document
21/05/1021 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
03/03/103 March 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAY LONDON E14 4JP View Document
03/03/103 March 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY View Document
14/08/0914 August 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View Document
11/06/0911 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
28/08/0828 August 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View Document
10/07/0810 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/07/0727 July 2007	NEW DIRECTOR APPOINTED View Document
27/07/0727 July 2007	COMPANY BUSINESS 13/06/07 View Document
27/07/0727 July 2007	COMPANY BUSINESS 13/06/07 View Document
27/07/0727 July 2007	NEW DIRECTOR APPOINTED View Document
19/10/0619 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/09/0621 September 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	NEW DIRECTOR APPOINTED View Document
02/09/052 September 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View Document
01/09/051 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/08/0531 August 2005	DIRECTOR RESIGNED View Document
27/01/0527 January 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 View Document
18/10/0418 October 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View Document
22/06/0422 June 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/06/0422 June 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/11/0311 November 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
11/11/0311 November 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
19/08/0319 August 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/08/0319 August 2003	DIRECTOR RESIGNED View Document
19/08/0319 August 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View Document
02/11/022 November 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View Document
08/01/028 January 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
31/12/0131 December 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/09/0111 September 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View Document

01/02/011 February 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
12/09/0012 September 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View Document
13/07/0013 July 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
20/03/0020 March 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 View Document
14/03/0014 March 2000	FIRST GAZETTE View Document
14/03/0014 March 2000	STRIKE-OFF ACTION DISCONTINUED View Document
10/03/0010 March 2000	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	SECRETARY RESIGNED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	DIRECTOR RESIGNED View Document
26/11/9826 November 1998	NEW DIRECTOR APPOINTED View Document
26/11/9826 November 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/08/9828 August 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9826 August 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
24/08/9824 August 1998	RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS View Document
24/08/9824 August 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/10/9713 October 1997	RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS View Document
13/10/9713 October 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
13/10/9713 October 1997	NEW DIRECTOR APPOINTED View Document
16/06/9716 June 1997	DIRECTOR RESIGNED View Document
13/01/9713 January 1997	NEW DIRECTOR APPOINTED View Document
17/12/9617 December 1996	NEW DIRECTOR APPOINTED View Document
06/12/966 December 1996	DIRECTOR RESIGNED View Document
03/11/963 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
15/10/9615 October 1996	NEW DIRECTOR APPOINTED View Document
04/10/964 October 1996	DIRECTOR RESIGNED View Document
09/09/969 September 1996	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View Document
13/03/9613 March 1996	NEW DIRECTOR APPOINTED View Document
15/02/9615 February 1996	DIRECTOR RESIGNED View Document
20/09/9520 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
31/08/9531 August 1995	RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS View Document
02/08/952 August 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/03/9527 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/11/9411 November 1994	NEW DIRECTOR APPOINTED View Document
02/11/942 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
30/08/9430 August 1994	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS View Document
30/08/9430 August 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
06/12/936 December 1993	DIRECTOR RESIGNED View Document
07/09/937 September 1993	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/9331 August 1993	RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS View Document
22/07/9322 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
04/12/924 December 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
17/09/9217 September 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
17/09/9217 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
17/09/9217 September 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
17/09/9217 September 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/09/9217 September 1992	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS View Document
13/03/9213 March 1992	S369(4) SHT NOTICE MEET 15/07/91 View Document
22/10/9122 October 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View Document
07/10/917 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
27/09/9127 September 1991	S369(4) SHT NOTICE MEET 15/07/91 View Document
20/05/9120 May 1991	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View Document
08/05/918 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/04/9123 April 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/04/9115 April 1991	SHARE CONVERSION 20/03/91 View Document
15/04/9115 April 1991	SHARE CONVESION 20/03/91 View Document
15/04/9115 April 1991	SHARE CONVERSION 20/03/91 View Document
15/04/9115 April 1991	SHARE CONVERSION 20/03/91 View Document
15/04/9115 April 1991	SHARE CONVERSION 20/03/91 View Document
25/03/9125 March 1991	DIRECTOR RESIGNED View Document
25/03/9125 March 1991	DIRECTOR RESIGNED View Document
15/10/9015 October 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
29/08/9029 August 1990	NEW DIRECTOR APPOINTED View Document
21/08/9021 August 1990	NEW DIRECTOR APPOINTED View Document
06/08/906 August 1990	DIRECTOR RESIGNED View Document
06/08/906 August 1990	DIRECTOR RESIGNED View Document
08/05/908 May 1990	NEW DIRECTOR APPOINTED View Document
25/04/9025 April 1990	DIRECTOR RESIGNED View Document
12/01/9012 January 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/12/8911 December 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
19/10/8919 October 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/89 View Document
07/09/897 September 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS View Document
14/07/8914 July 1989	NEW DIRECTOR APPOINTED View Document
07/06/897 June 1989	DIRECTOR RESIGNED View Document
18/05/8918 May 1989	DIRECTOR RESIGNED View Document
10/01/8910 January 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
11/11/8811 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
11/11/8811 November 1988	NEW DIRECTOR APPOINTED View Document
10/10/8810 October 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View Document
26/04/8826 April 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 59 GROSVENOR STREET LONDON W1 View Document
16/12/8716 December 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
20/11/8720 November 1987	RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS View Document
20/11/8720 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
28/11/8628 November 1986	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS View Document
03/11/863 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
18/07/8618 July 1986	DIRECTOR RESIGNED View Document
24/06/8624 June 1986	NEW DIRECTOR APPOINTED View Document

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CONRAN OCTOPUS LIMITED

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