CONRO ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 21/10/2421 October 2024 | Registered office address changed from Unit 7 Orbital 25 Business Park Dwight Road Watford WD18 9DA England to Unit 3-4 Williams Court Pitstone Green Business Park Pitstone Buckinghamshire LU7 9GJ on 2024-10-21 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Notification of Conor Ash as a person with significant control on 2023-07-21 |
| 14/06/2314 June 2023 | Appointment of Mr Conor Ash as a director on 2023-06-14 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | ADOPT ARTICLES 13/03/2019 |
| 08/04/198 April 2019 | ARTICLES OF ASSOCIATION |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 02/04/192 April 2019 | ADOPT ARTICLES 13/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM ESTATE YARD HIGHCANONS BOREHAMWOOD HERTFORDSHIRE WD6 5PL ENGLAND |
| 24/08/1824 August 2018 | Registered office address changed from , Estate Yard Highcanons, Borehamwood, Hertfordshire, WD6 5PL, England to Unit 7 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2018-08-24 |
| 03/08/183 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054699800001 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ASH / 10/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART JOHN ASH / 10/04/2018 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ASH / 01/03/2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ASH / 10/04/2018 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WARD / 10/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/07/1731 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET |
| 27/06/1727 June 2017 | Registered office address changed from , Hamilton House 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET to Unit 7 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2017-06-27 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 102 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/03/173 March 2017 | ADOPT ARTICLES 31/01/2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WARD / 17/09/2010 |
| 07/07/107 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM |
| 06/07/106 July 2010 | SAIL ADDRESS CREATED |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WARD / 23/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ASH / 23/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ASH / 23/06/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WARD / 23/06/2010 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ASH / 23/06/2010 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ASH / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ASH / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN ASH / 28/01/2010 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/07/0814 July 2008 | |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM ROBERTS HOUSE, 2 MANOR ROAD RUISLIP MIDDLESEX HA4 7LA |
| 20/05/0820 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 03/08/073 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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