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Conran Design Group LTD

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Reports

Full Company ReportCONRAN DESIGN GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 18, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01002786
Record last updated Friday, September 25, 2020 2:45:11 AM UTC
Official Address Havas House Hermitage Court Lane Aylesford
There are 101 companies registered at this street
Locality Aylesford
Region Kent, England
Postal Code ME169NT
Sector Other business support service activities n.e.c.

Charts

Visits

CONRAN DESIGN GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-82025-22025-32025-401

Directors

Document Type Publication date Download link
Registry Sep 23, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 23, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 26, 2013 Annual return Annual return
Financials Mar 18, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Change of registered office address Change of registered office address
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 30, 2011 Annual return 1002... Annual return 1002...
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 1002... Change of particulars for director 1002...
Financials Jun 22, 2010 Annual accounts Annual accounts
Financials Sep 20, 2009 Annual accounts 1002... Annual accounts 1002...
Registry Jun 30, 2009 Annual return Annual return
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2009 Appointment of a man as Director 1002... Appointment of a man as Director 1002...
Registry Apr 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2008 Shares agreement Shares agreement
Registry Dec 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Jun 26, 2008 Annual return Annual return
Registry Feb 18, 2008 Appointment of a director Appointment of a director
Registry Feb 18, 2008 Appointment of a director 1002... Appointment of a director 1002...
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Registry Feb 18, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 8, 2007 Resignation of a director Resignation of a director
Registry Nov 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Annual return Annual return
Registry May 30, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Resignation of a director 1002... Resignation of a director 1002...
Registry Jul 12, 2005 Annual return Annual return
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Jul 23, 2004 Annual return Annual return
Financials May 21, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Resignation of a director Resignation of a director
Registry Feb 18, 2004 Resignation of a director 1002... Resignation of a director 1002...
Registry Feb 18, 2004 Appointment of a director Appointment of a director
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry Feb 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 2002 Annual return Annual return
Financials May 28, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Nov 6, 2001 Resignation of a director 1002... Resignation of a director 1002...
Registry Jul 3, 2001 Annual return Annual return
Registry May 18, 2001 Appointment of a secretary Appointment of a secretary
Registry May 18, 2001 Resignation of a secretary Resignation of a secretary
Registry May 15, 2001 Appointment of a secretary Appointment of a secretary
Registry May 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2001 Resignation of a director Resignation of a director
Financials May 4, 2001 Annual accounts Annual accounts
Registry Jul 12, 2000 Annual return Annual return
Financials Mar 24, 2000 Annual accounts Annual accounts
Registry Jan 25, 2000 Appointment of a director Appointment of a director
Financials Aug 27, 1999 Annual accounts Annual accounts
Registry Jul 26, 1999 Annual return Annual return
Registry May 10, 1999 Appointment of a director Appointment of a director
Registry Apr 30, 1999 Appointment of a director 1002... Appointment of a director 1002...
Registry Sep 3, 1998 Annual return Annual return
Financials May 28, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Resignation of a director Resignation of a director
Registry Dec 18, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 16, 1997 Annual accounts Annual accounts
Registry Jul 8, 1997 Annual return Annual return
Registry Jul 8, 1997 Resignation of a director Resignation of a director
Registry Jul 8, 1997 Location of debenture register address changed Location of debenture register address changed
Registry Jul 8, 1997 Location of register of members address changed Location of register of members address changed
Registry Apr 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 19, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 1996 Resignation of a director Resignation of a director
Registry Dec 12, 1996 Resignation of a director 1002... Resignation of a director 1002...
Registry Oct 22, 1996 Change of name certificate Change of name certificate
Registry Oct 10, 1996 Appointment of a director Appointment of a director
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Sep 20, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 20, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1996 Director resigned, new director appointed 1002... Director resigned, new director appointed 1002...
Registry Aug 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed

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