Founded in 1982, Conference Craft Ltd has its registered office in Surrey, it's status is listed as "Active". There are 9 directors listed for this organisation in the Companies House registry. We don't know the number of employees at Conference Craft Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLATMAN, Michael Paul | 01 October 1998 | - | 1 |
| DEACON, Eleri Lynn | N/A | 03 February 1992 | 1 |
| GOCHER, Mark Keith | 01 January 1998 | 31 December 2001 | 1 |
| JERRAM, Nicholas Andrew | 01 September 2009 | 31 December 2019 | 1 |
| JERRAM, Nicholas Andrew | 01 September 2007 | 28 February 2009 | 1 |
| KNIGHT, Katharine Ursula | 01 January 2001 | 14 December 2007 | 1 |
| OCALLAGHAN, Charles Patrick | 03 February 1992 | 31 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WRIGHT, Jane Mariette | 30 October 2013 | - | 1 |
| DEACON, Nicholas Charles | 01 October 2002 | 30 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 07 January 2020 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA - Annual Accounts | 04 December 2018 | |
| SH06 - Notice of cancellation of shares | 26 November 2018 | |
| SH03 - Return of purchase of own shares | 26 November 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 22 August 2017 | |
| CS01 - N/A | 10 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 14 December 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 25 November 2014 | |
| MR01 - N/A | 04 June 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| CH01 - Change of particulars for director | 20 January 2014 | |
| AP03 - Appointment of secretary | 27 November 2013 | |
| TM02 - Termination of appointment of secretary | 27 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AA01 - Change of accounting reference date | 01 May 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AA - Annual Accounts | 18 June 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH03 - Change of particulars for secretary | 22 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| AA - Annual Accounts | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| RESOLUTIONS - N/A | 17 May 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2002 | |
| 395 - Particulars of a mortgage or charge | 27 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 10 October 2001 | |
| RESOLUTIONS - N/A | 15 August 2001 | |
| 169 - Return by a company purchasing its own shares | 15 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2001 | |
| RESOLUTIONS - N/A | 03 April 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 11 January 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| AA - Annual Accounts | 21 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| AA - Annual Accounts | 05 June 1997 | |
| RESOLUTIONS - N/A | 30 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 12 January 1996 | |
| AA - Annual Accounts | 01 November 1995 | |
| 363s - Annual Return | 13 January 1995 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| 287 - Change in situation or address of Registered Office | 12 January 1994 | |
| CERTNM - Change of name certificate | 05 January 1994 | |
| AA - Annual Accounts | 31 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 February 1993 | |
| AA - Annual Accounts | 26 January 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 288 - N/A | 20 February 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| 363s - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 14 January 1991 | |
| 363a - Annual Return | 14 January 1991 | |
| RESOLUTIONS - N/A | 02 August 1990 | |
| 395 - Particulars of a mortgage or charge | 22 March 1990 | |
| RESOLUTIONS - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 28 February 1990 | |
| RESOLUTIONS - N/A | 28 February 1990 | |
| MEM/ARTS - N/A | 28 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 1990 | |
| 123 - Notice of increase in nominal capital | 28 February 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| AA - Annual Accounts | 02 November 1988 | |
| 363 - Annual Return | 02 November 1988 | |
| PUC 2 - N/A | 10 August 1988 | |
| RESOLUTIONS - N/A | 08 August 1988 | |
| AA - Annual Accounts | 27 October 1987 | |
| 363 - Annual Return | 27 October 1987 | |
| AA - Annual Accounts | 17 October 1986 | |
| 363 - Annual Return | 17 October 1986 | |
| 288 - N/A | 15 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 June 2014 | Outstanding |
N/A |
| Bill of sale | 19 December 2011 | Outstanding |
N/A |
| Debenture | 19 February 2002 | Outstanding |
N/A |
| Legal charge | 12 March 1990 | Fully Satisfied |
N/A |
| Debenture | 22 February 1984 | Fully Satisfied |
N/A |
