CONRAD (BLACKPOOL) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-31
2023-08-07 update num_mort_charges 0 => 2
2023-08-07 update num_mort_outstanding 0 => 2
2023-07-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126113390002
2023-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126113390001
2023-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD (GLYME) LIMITED
2023-07-17 update statutory_documents CESSATION OF CONRAD ENERGY (HOLDINGS) II LIMITED AS A PSC
2023-06-07 update account_category MICRO ENTITY => SMALL
2023-06-07 update accounts_last_madeup_date 2021-05-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES
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
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-12-01 update statutory_documents SECOND FILING OF AP01 FOR MR DAVID PHILIP GEOFFREY BATES
2021-08-10 update statutory_documents CESSATION OF POWER INITIATIVES LIMITED AS A PSC
2021-07-07 delete address HILTON HALL HILTON LANE ESSINGTON STAFFORDSHIRE UNITED KINGDOM WV11 2BQ
2021-07-07 insert address SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON UNITED KINGDOM OX14 1SY
2021-07-07 insert company_previous_name BLACKPOOL POWER LIMITED
2021-07-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2021-07-07 update account_ref_month 5 => 3
2021-07-07 update accounts_last_madeup_date null => 2021-05-31
2021-07-07 update accounts_next_due_date 2022-02-19 => 2022-12-31
2021-07-07 update name BLACKPOOL POWER LIMITED => CONRAD (BLACKPOOL) LIMITED
2021-07-07 update registered_address
2021-06-29 update statutory_documents DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN
2021-06-29 update statutory_documents COMPANY NAME CHANGED BLACKPOOL POWER LIMITED CERTIFICATE ISSUED ON 29/06/21
2021-06-28 update statutory_documents ADOPT ARTICLES 07/06/2021
2021-06-26 update statutory_documents CURRSHO FROM 31/05/2022 TO 31/03/2022
2021-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2021 FROM HILTON HALL HILTON LANE ESSINGTON STAFFORDSHIRE WV11 2BQ UNITED KINGDOM
2021-06-23 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS
2021-06-23 update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES
2021-06-23 update statutory_documents SECRETARY APPOINTED MARK DAVID NEW
2021-06-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD ENERGY (HOLDINGS) II LIMITED
2021-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WOODBERRY
2021-06-21 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2020-11-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER INITIATIVES LIMITED
2020-11-26 update statutory_documents CESSATION OF LEADING INITIATIVES LTD AS A PSC
2020-05-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION