Conqueror Industries Ltd

About

Registered Number: 02666823
Date of Incorporation: 28/11/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP

 

Founded in 1991, Conqueror Industries Ltd are based in Hertford in Hertfordshire.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRELAND, Julian 11 September 2001 - 1
IRELAND, Paul 06 September 2007 - 1
FRASER, Peter 14 July 2003 31 October 2004 1
STEVENS, John Owen 09 January 1992 25 August 2011 1
STEVENS, Mark Craig 21 January 1992 19 May 2006 1
WEIR, Colin 10 September 2004 30 September 2006 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Mark Craig 18 July 2003 19 May 2006 1
STEVENS, Primrose 09 January 1992 18 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 02 December 2019
CH03 - Change of particulars for secretary 17 September 2019
CH01 - Change of particulars for director 17 September 2019
CH03 - Change of particulars for secretary 17 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
CH01 - Change of particulars for director 16 September 2019
AA - Annual Accounts 09 September 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 16 August 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 01 September 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
RESOLUTIONS - N/A 02 January 2008
RESOLUTIONS - N/A 02 January 2008
169 - Return by a company purchasing its own shares 02 January 2008
AA - Annual Accounts 15 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
363a - Annual Return 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
AA - Annual Accounts 18 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288b - Notice of resignation of directors or secretaries 10 October 2006
363a - Annual Return 13 December 2005
AA - Annual Accounts 03 October 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 08 October 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
RESOLUTIONS - N/A 25 February 2004
123 - Notice of increase in nominal capital 25 February 2004
363s - Annual Return 24 February 2004
RESOLUTIONS - N/A 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
123 - Notice of increase in nominal capital 28 October 2003
AA - Annual Accounts 18 October 2003
288b - Notice of resignation of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
225 - Change of Accounting Reference Date 12 March 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 23 July 2002
363s - Annual Return 18 December 2001
RESOLUTIONS - N/A 27 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2001
123 - Notice of increase in nominal capital 27 November 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 27 November 2000
RESOLUTIONS - N/A 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
123 - Notice of increase in nominal capital 09 May 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
AA - Annual Accounts 28 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
123 - Notice of increase in nominal capital 28 March 2000
RESOLUTIONS - N/A 23 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2000
123 - Notice of increase in nominal capital 23 February 2000
363s - Annual Return 30 November 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 26 November 1997
AA - Annual Accounts 22 April 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 20 March 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 09 June 1995
RESOLUTIONS - N/A 19 January 1995
RESOLUTIONS - N/A 19 January 1995
RESOLUTIONS - N/A 19 January 1995
RESOLUTIONS - N/A 19 January 1995
RESOLUTIONS - N/A 19 January 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 12 September 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 04 February 1994
RESOLUTIONS - N/A 17 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1993
123 - Notice of increase in nominal capital 17 November 1993
287 - Change in situation or address of Registered Office 17 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1993
363s - Annual Return 06 January 1993
395 - Particulars of a mortgage or charge 15 May 1992
288 - N/A 25 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 February 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
RESOLUTIONS - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
287 - Change in situation or address of Registered Office 14 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1992
NEWINC - New incorporation documents 28 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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