Based in Reading in Berkshire, Conabeare Acoustics Ltd was founded on 03 August 1981, it's status at Companies House is "Active". We do not know the number of employees at Conabeare Acoustics Ltd. Conabeare Acoustics Ltd has 7 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JANET, Whymark | 16 November 2007 | - | 1 |
| METCALFE, Stuart John | 16 November 2007 | - | 1 |
| PAXFORD, Jason | 16 November 2007 | - | 1 |
| CONABEARE, Lancelot Michael Francis | N/A | 14 June 2002 | 1 |
| GLADDEN, Robert | 10 August 1998 | 31 July 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANFIELD, Brian | N/A | 06 August 1998 | 1 |
| PHILIPS, Karol | 31 December 1998 | 31 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 February 2020 | |
| AA - Annual Accounts | 28 November 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 13 November 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 17 November 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| AR01 - Annual Return | 08 February 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 July 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 10 November 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| CH01 - Change of particulars for director | 23 February 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| 169 - Return by a company purchasing its own shares | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 12 June 2006 | |
| 363a - Annual Return | 02 March 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2004 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 03 March 2004 | |
| RESOLUTIONS - N/A | 08 September 2003 | |
| 123 - Notice of increase in nominal capital | 08 September 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| RESOLUTIONS - N/A | 13 March 2003 | |
| AA - Annual Accounts | 25 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 21 December 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2001 | |
| 287 - Change in situation or address of Registered Office | 07 July 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| 363s - Annual Return | 10 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 1999 | |
| 363b - Annual Return | 10 May 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 287 - Change in situation or address of Registered Office | 25 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 1998 | |
| AA - Annual Accounts | 21 June 1998 | |
| 395 - Particulars of a mortgage or charge | 06 May 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363s - Annual Return | 20 February 1997 | |
| 288 - N/A | 19 September 1996 | |
| AA - Annual Accounts | 26 May 1996 | |
| 363s - Annual Return | 14 April 1996 | |
| 287 - Change in situation or address of Registered Office | 22 August 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 22 February 1995 | |
| AA - Annual Accounts | 11 May 1994 | |
| 363s - Annual Return | 03 February 1994 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 17 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 November 1992 | |
| AA - Annual Accounts | 07 November 1992 | |
| 395 - Particulars of a mortgage or charge | 07 October 1992 | |
| 395 - Particulars of a mortgage or charge | 15 May 1992 | |
| 363a - Annual Return | 14 April 1992 | |
| CERTNM - Change of name certificate | 23 March 1992 | |
| CERTNM - Change of name certificate | 23 March 1992 | |
| CERTNM - Change of name certificate | 13 June 1991 | |
| RESOLUTIONS - N/A | 04 March 1991 | |
| AA - Annual Accounts | 04 March 1991 | |
| 363a - Annual Return | 04 March 1991 | |
| 288 - N/A | 28 November 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| AA - Annual Accounts | 29 March 1990 | |
| 363 - Annual Return | 29 March 1990 | |
| CERTNM - Change of name certificate | 07 July 1989 | |
| CERTNM - Change of name certificate | 07 July 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 287 - Change in situation or address of Registered Office | 06 March 1987 | |
| AA - Annual Accounts | 21 June 1986 | |
| 363 - Annual Return | 21 June 1986 | |
| NEWINC - New incorporation documents | 03 August 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 13 July 2012 | Outstanding |
N/A |
| Debenture | 24 April 1998 | Fully Satisfied |
N/A |
| Guarantee and debenture | 16 September 1992 | Outstanding |
N/A |
| Debenture | 27 April 1992 | Outstanding |
N/A |
