| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEARS |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CESSATION OF CONRAD ENERGY (HOLDINGS) LIMITED AS A PSC |
| 2022-02-07 |
update num_mort_charges 0 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD (WINDRUSH) LIMITED |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115960460001 |
| 2022-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115960460002 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents SECOND FILING OF AP01 FOR MR DAVID PHILIP GEOFFREY BATES |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 23/11/2018 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH APPLEBY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MS SARAH HELEN APPLEBY |
| 2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNLEY |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NOEL BARRY SHEARS / 27/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-29 |
update statutory_documents ADOPT ARTICLES 09/06/2020 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEVILLE HARDMAN / 15/04/2020 |
| 2020-02-11 |
update statutory_documents DISAPPLY A PROVISION OF THE ARTICLES OF ASSOCIATION REGARDING DIRECTOR CONFLICT / RATIFY TRANSACTIONS 31/01/2020 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 27/11/2018 |
| 2018-12-06 |
delete address 17 THE COURTYARD GORSEY LANE COLESHILL BIRMINGHAM UNITED KINGDOM B46 1JA |
| 2018-12-06 |
insert address SUITES D & E, WINDRUSH COURT BLACKLANDS WAY ABINGDON ENGLAND OX14 1SY |
| 2018-12-06 |
insert company_previous_name CONRAD (REDSCAR) LIMITED |
| 2018-12-06 |
insert company_previous_name FPS6 LIMITED |
| 2018-12-06 |
update account_ref_day 30 => 31 |
| 2018-12-06 |
update account_ref_month 9 => 3 |
| 2018-12-06 |
update accounts_next_due_date 2020-06-29 => 2019-12-31 |
| 2018-12-06 |
update name FPS6 LIMITED => CONRAD (MIDDLEWICH) LIMITED |
| 2018-12-06 |
update registered_address |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 2018-11-29 |
update statutory_documents COMPANY NAME CHANGED CONRAD (REDSCAR) LIMITED
CERTIFICATE ISSUED ON 29/11/18 |
| 2018-11-29 |
update statutory_documents COMPANY NAME CHANGED FPS6 LIMITED
CERTIFICATE ISSUED ON 29/11/18 |
| 2018-11-28 |
update statutory_documents COMPANY NAME CHANGED FPS6 LIMITED
CERTIFICATE ISSUED ON 28/11/18 |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY TOWNSHEND |
| 2018-11-27 |
update statutory_documents CURRSHO FROM 30/09/2019 TO 31/03/2019 |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
17 THE COURTYARD GORSEY LANE
COLESHILL
BIRMINGHAM
B46 1JA
UNITED KINGDOM |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN STEWART DUNLEY |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER NOEL BARRY SHEARS |
| 2018-11-27 |
update statutory_documents SECRETARY APPOINTED MARK DAVID NEW |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD ENERGY (HOLDINGS) LIMITED |
| 2018-11-27 |
update statutory_documents CESSATION OF GFPII LIMITED AS A PSC |
| 2018-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |