About

Registered Number: 03478646
Date of Incorporation: 10/12/1997 (23 years and 7 months ago)
Company Status: Active
Registered Address: The Old Methodist Chapel, Great Hucklow, Buxton, Derbyshire, SK17 8RG

 

Conformance Ltd was founded on 10 December 1997 and are based in Buxton, Derbyshire, it has a status of "Active". 11-20 people work at Conformance Ltd. Whatley, Anna is listed as the only a director of the company. The organisation is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHATLEY, Anna 10 December 1997 - 1

Filing History

Document Type Date
CS01 - N/A 18 January 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 24 September 2018
PSC01 - N/A 20 December 2017
CS01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 23 August 2016
RESOLUTIONS - N/A 10 March 2016
SH08 - Notice of name or other designation of class of shares 10 March 2016
AR01 - Annual Return 24 February 2016
SH01 - Return of Allotment of shares 23 February 2016
SH01 - Return of Allotment of shares 23 February 2016
SH01 - Return of Allotment of shares 23 February 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 21 December 2010
RESOLUTIONS - N/A 07 October 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 13 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 May 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 28 July 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 21 October 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 22 August 2006
363a - Annual Return 19 December 2005
AA - Annual Accounts 25 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 10 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2003
AA - Annual Accounts 31 October 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 07 January 2002
363s - Annual Return 22 December 2000
AA - Annual Accounts 31 October 2000
395 - Particulars of a mortgage or charge 22 December 1999
363s - Annual Return 19 December 1999
AA - Annual Accounts 28 September 1999
363s - Annual Return 23 December 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 16 December 1997
287 - Change in situation or address of Registered Office 16 December 1997
NEWINC - New incorporation documents 10 December 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.