First Conference Estate Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00109588
Record last updated Friday, April 25, 2025 2:34:47 AM UTC
Official Address The Hayes Conference Centre Swanwickalfreton Swanwick
Locality Swanwick
Region Derbyshire, England
Postal Code DE551AU
Sector Hotels and similar accommodation

Charts

Visits

FIRST CONFERENCE ESTATE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 9, 2025 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 30, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Oct 19, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2020 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jan 16, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Resignation of one Director (a man) 1095... Resignation of one Director (a man) 1095...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Appointment of a man as Director 1095... Appointment of a man as Director 1095...
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2012 Statement of companies objects Statement of companies objects
Registry Aug 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 17, 2012 Annual accounts Annual accounts
Registry May 11, 2012 Annual return Annual return
Registry May 11, 2012 Change of accounting reference date Change of accounting reference date
Registry May 8, 2012 Change of accounting reference date 1095... Change of accounting reference date 1095...
Financials May 10, 2011 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 1095... Change of particulars for director 1095...
Registry Oct 21, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 4, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Financials May 29, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry Jul 19, 2007 Annual return 1095... Annual return 1095...
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Financials May 26, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Director's particulars changed Director's particulars changed
Registry May 11, 2005 Annual return Annual return
Financials May 11, 2005 Annual accounts Annual accounts
Registry May 19, 2004 Annual return Annual return
Financials May 19, 2004 Annual accounts Annual accounts
Registry May 3, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Financials May 27, 2002 Annual accounts 1095... Annual accounts 1095...
Registry May 27, 2002 Annual return Annual return
Financials May 1, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Annual return Annual return
Financials May 4, 2000 Annual accounts Annual accounts
Registry May 4, 2000 Annual return Annual return
Financials Apr 29, 1999 Annual accounts Annual accounts
Registry Apr 29, 1999 Annual return Annual return
Registry May 5, 1998 Annual return 1095... Annual return 1095...
Financials May 5, 1998 Annual accounts Annual accounts
Registry Jun 19, 1997 Annual return Annual return
Financials Jun 19, 1997 Annual accounts Annual accounts
Registry Mar 21, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 1997 Resignation of a director Resignation of a director
Registry Jan 19, 1997 Resignation of a director 1095... Resignation of a director 1095...
Registry Jan 19, 1997 Resignation of a director Resignation of a director
Registry Jan 19, 1997 Resignation of a director 1095... Resignation of a director 1095...
Registry Nov 12, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 1996 Particulars of a mortgage or charge 1095... Particulars of a mortgage or charge 1095...
Registry Nov 11, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 11, 1996 Declaration in relation to assistance for the acquisition of shares 1095... Declaration in relation to assistance for the acquisition of shares 1095...
Registry Nov 11, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 11, 1996 Declaration in relation to assistance for the acquisition of shares 1095... Declaration in relation to assistance for the acquisition of shares 1095...
Registry Nov 11, 1996 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Nov 11, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 11, 1996 Memorandum of association Memorandum of association
Registry Nov 8, 1996 Resignation of a director Resignation of a director
Registry Nov 8, 1996 Resignation of a director 1095... Resignation of a director 1095...
Registry Nov 8, 1996 Resignation of a director Resignation of a director
Registry Oct 24, 1996 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 24, 1996 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 24, 1996 Reregistration plc-pri Reregistration plc-pri
Registry Oct 24, 1996 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Financials May 16, 1996 Annual accounts Annual accounts
Registry May 16, 1996 Annual return Annual return
Registry Mar 28, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1995 Annual return Annual return
Financials May 3, 1995 Annual accounts Annual accounts
Registry May 17, 1994 Annual return Annual return
Financials May 17, 1994 Annual accounts Annual accounts
Registry May 17, 1994 Director's particulars changed Director's particulars changed
Registry Jun 1, 1993 Annual return Annual return
Registry Jun 1, 1993 Director's particulars changed Director's particulars changed
Financials Jun 1, 1993 Annual accounts Annual accounts
Registry Apr 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials May 31, 1992 Annual accounts Annual accounts
Registry May 31, 1992 Registered office changed Registered office changed
Registry May 31, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1992 Annual return Annual return
Registry May 25, 1992 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1991 Annual return Annual return
Financials Jun 5, 1991 Annual accounts Annual accounts
Registry May 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1991 Director resigned, new director appointed 1095... Director resigned, new director appointed 1095...
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