CONRAN OCTOPUS LIMITED

Company number 01739383 · Monitor this company

Dissolved

183 filings

Date	Filing
7 Oct 2021	Confirmation statement made on 2021-09-30 with no updates · 3 pages	View document
28 Jul 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
30 Jun 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
11 Oct 2019	CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES	View document
22 Aug 2019	SAIL ADDRESS CHANGED FROM: 130 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4SE ENGLAND	View document
19 Aug 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
11 Oct 2018	CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES	View document
20 Sep 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
10 Oct 2017	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES	View document
13 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HELY HUTCHINSON	View document
11 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR ANGELA LUXTON	View document
31 Jan 2017	31/01/17 STATEMENT OF CAPITAL GBP 1	View document
19 Jan 2017	SOLVENCY STATEMENT DATED 18/11/16	View document
19 Jan 2017	STATEMENT BY DIRECTORS	View document
19 Jan 2017	REDUCE ISSUED CAPITAL 22/11/2016	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES	View document
8 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Jun 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 Jun 2016	SAIL ADDRESS CREATED	View document
15 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 15/10/2015	View document
15 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LUXTON / 15/10/2015	View document
15 Oct 2015	Annual return made up to 30 September 2015 with full list of shareholders	View document
15 Oct 2015	SAIL ADDRESS CREATED	View document
15 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015	View document
15 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 15/10/2015	View document
30 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Apr 2015	SECRETARY APPOINTED MR PIERRE DE CACQUERAY	View document
15 Apr 2015	APPOINTMENT TERMINATED, SECRETARY ANGELA LUXTON	View document
14 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015	View document
14 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015	View document
14 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015	View document
13 Apr 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA LUXTON / 13/04/2015	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALISON GOFF / 13/04/2015	View document
13 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HELY HUTCHINSON / 13/04/2015	View document
23 Oct 2014	Annual return made up to 30 September 2014 with full list of shareholders	View document
28 Aug 2014	Annual return made up to 3 August 2014 with full list of shareholders	View document
13 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Aug 2013	Annual return made up to 3 August 2013 with full list of shareholders	View document
7 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
27 Jun 2013	DIRECTOR APPOINTED MISS ANGELA LUXTON	View document
27 Jun 2013	SECRETARY APPOINTED MISS ANGELA LUXTON	View document
20 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR HENRI MASUREL	View document
20 Jun 2013	APPOINTMENT TERMINATED, SECRETARY HENRI MASUREL	View document
20 Nov 2012	AMENDED FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Aug 2012	Annual return made up to 3 August 2012 with full list of shareholders	View document
17 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011	View document
17 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / HENRI MASUREL / 01/09/2011	View document
5 Aug 2011	REGISTERED OFFICE CHANGED ON 05/08/2011 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY	View document
5 Aug 2011	Annual return made up to 3 August 2011 with full list of shareholders	View document
22 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Aug 2010	Annual return made up to 3 August 2010 with full list of shareholders	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Mar 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 2-4 HERON QUAY LONDON E14 4JP	View document
3 Mar 2010	REGISTERED OFFICE CHANGED ON 03/03/2010 FROM ENDEAVOUR HOUSE 189 SHAFTESBURY AVENUE LONDON WC2H 8JY	View document
14 Aug 2009	RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS	View document
11 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
28 Aug 2008	RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS	View document
10 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Oct 2007	RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS	View document
19 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
27 Jul 2007	NEW DIRECTOR APPOINTED	View document
27 Jul 2007	COMPANY BUSINESS 13/06/07	View document
27 Jul 2007	COMPANY BUSINESS 13/06/07	View document
27 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Sep 2006	RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS	View document
14 Sep 2005	NEW DIRECTOR APPOINTED	View document
2 Sep 2005	RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS	View document
1 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
31 Aug 2005	DIRECTOR RESIGNED	View document
27 Jan 2005	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
18 Oct 2004	RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS	View document
22 Jun 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jun 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 30/06/03	View document
19 Aug 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 2003	DIRECTOR RESIGNED	View document
19 Aug 2003	RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS	View document
2 Nov 2002	RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
31 Dec 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Sep 2001	RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS	View document
1 Feb 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
12 Sep 2000	RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS	View document
13 Jul 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
20 Mar 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99	View document
14 Mar 2000	FIRST GAZETTE	View document
14 Mar 2000	STRIKE-OFF ACTION DISCONTINUED	View document
10 Mar 2000	RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
26 Nov 1998	SECRETARY RESIGNED	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
26 Nov 1998	NEW DIRECTOR APPOINTED	View document
26 Nov 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Aug 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Aug 1998	RETURN MADE UP TO 03/08/98; CHANGE OF MEMBERS	View document
24 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Oct 1997	RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS	View document
13 Oct 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
13 Oct 1997	NEW DIRECTOR APPOINTED	View document
13 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Jun 1997	DIRECTOR RESIGNED	View document
13 Jan 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1996	NEW DIRECTOR APPOINTED	View document
6 Dec 1996	DIRECTOR RESIGNED	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Oct 1996	NEW DIRECTOR APPOINTED	View document
4 Oct 1996	DIRECTOR RESIGNED	View document
9 Sep 1996	RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
15 Feb 1996	DIRECTOR RESIGNED	View document
20 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
31 Aug 1995	RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS	View document
2 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1994	NEW DIRECTOR APPOINTED	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Aug 1994	RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS	View document
30 Aug 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
6 Dec 1993	DIRECTOR RESIGNED	View document
7 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1993	RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS	View document
22 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Dec 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
17 Sep 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Sep 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Sep 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
17 Sep 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1992	RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS	View document
13 Mar 1992	S369(4) SHT NOTICE MEET 15/07/91	View document
22 Oct 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
7 Oct 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
27 Sep 1991	S369(4) SHT NOTICE MEET 15/07/91	View document
20 May 1991	RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS	View document
8 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Apr 1991	SHARE CONVERSION 20/03/91	View document
15 Apr 1991	SHARE CONVESION 20/03/91	View document
15 Apr 1991	SHARE CONVERSION 20/03/91	View document
15 Apr 1991	SHARE CONVERSION 20/03/91	View document
15 Apr 1991	SHARE CONVERSION 20/03/91	View document
25 Mar 1991	DIRECTOR RESIGNED	View document
25 Mar 1991	DIRECTOR RESIGNED	View document
15 Oct 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
29 Aug 1990	NEW DIRECTOR APPOINTED	View document
21 Aug 1990	NEW DIRECTOR APPOINTED	View document
6 Aug 1990	DIRECTOR RESIGNED	View document
6 Aug 1990	DIRECTOR RESIGNED	View document
8 May 1990	NEW DIRECTOR APPOINTED	View document
25 Apr 1990	DIRECTOR RESIGNED	View document
12 Jan 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Dec 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
19 Oct 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/89	View document
7 Sep 1989	RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS	View document
14 Jul 1989	NEW DIRECTOR APPOINTED	View document
7 Jun 1989	DIRECTOR RESIGNED	View document
18 May 1989	DIRECTOR RESIGNED	View document
10 Jan 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
11 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1988	NEW DIRECTOR APPOINTED	View document
10 Oct 1988	RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS	View document
26 Apr 1988	REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 59 GROSVENOR STREET LONDON W1	View document
16 Dec 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03	View document
20 Nov 1987	RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS	View document
20 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
28 Nov 1986	RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Jul 1986	DIRECTOR RESIGNED	View document
24 Jun 1986	NEW DIRECTOR APPOINTED	View document