THE CONNING TOWER MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 10/08/2310 August 2023 | Micro company accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Appointment of Mr Edward Randolph Tadros as a director on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Secretary's details changed for Anthony John Mellery Pratt on 2021-09-19 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA STEHR |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR DAVID JOHN STEHR |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR ROBIN WAYLAND BROWN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS LLOYD |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MCCAIN |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | 19/09/15 NO MEMBER LIST |
| 23/09/1523 September 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | 19/09/14 NO MEMBER LIST |
| 22/08/1422 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORTON |
| 10/10/1310 October 2013 | 19/09/13 NO MEMBER LIST |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/10/122 October 2012 | 19/09/12 NO MEMBER LIST |
| 11/10/1111 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | 19/09/11 NO MEMBER LIST |
| 08/10/108 October 2010 | 19/09/10 NO MEMBER LIST |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STEHR / 19/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORTON / 19/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE NORMAN MCCAIN / 19/09/2010 |
| 29/09/1029 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | ANNUAL RETURN MADE UP TO 19/09/09 |
| 28/07/0928 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED DAVID NORTON |
| 06/10/086 October 2008 | ANNUAL RETURN MADE UP TO 19/09/08 |
| 21/07/0821 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | ANNUAL RETURN MADE UP TO 19/09/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/09/0625 September 2006 | ANNUAL RETURN MADE UP TO 19/09/06 |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/10/053 October 2005 | ANNUAL RETURN MADE UP TO 19/09/05 |
| 02/10/052 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/052 October 2005 | REGISTERED OFFICE CHANGED ON 02/10/05 FROM: CRANBORNE CHAMBERS THE SQUARE BOURNEMOUTH BH2 5AN |
| 02/10/052 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 19/09/04 |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/11/0320 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | ANNUAL RETURN MADE UP TO 19/09/03 |
| 25/09/0225 September 2002 | ANNUAL RETURN MADE UP TO 19/09/02 |
| 25/09/0225 September 2002 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: NORTHERN HOUSE MOOR KNOLL LANE EAST ARDSLEY WAKEFIELD WEST YORKSHIRE WF3 2EE |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | ANNUAL RETURN MADE UP TO 19/09/01 |
| 16/02/0116 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | ANNUAL RETURN MADE UP TO 19/09/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 30/09/9930 September 1999 | ANNUAL RETURN MADE UP TO 19/09/99 |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | ANNUAL RETURN MADE UP TO 19/09/98 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 41 PARK SQUARE LEEDS LS1 2NS |
| 23/10/9723 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ALTER MEM AND ARTS 20/10/97 |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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