About

Registered Number: 02787592
Date of Incorporation: 08/02/1993 (31 years and 3 months ago)
Company Status: Active
Registered Address: The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ,

 

Established in 1993, Conquest Ltd have registered office in Essex, it's status is listed as "Active". This business is VAT Registered. Day, Anthony, France, Tracy, Greenwood, Jane Mary, Greenwood, Richard Dean are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Anthony 22 February 1993 19 October 2018 1
FRANCE, Tracy 29 August 2014 19 October 2018 1
GREENWOOD, Jane Mary 02 January 1996 08 November 1996 1
GREENWOOD, Richard Dean 22 February 1993 14 December 1995 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 03 May 2020
CS01 - N/A 07 February 2020
AP01 - Appointment of director 01 July 2019
TM01 - Termination of appointment of director 01 July 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 08 February 2019
RP04PSC07 - N/A 14 November 2018
AA01 - Change of accounting reference date 05 November 2018
RESOLUTIONS - N/A 30 October 2018
AP01 - Appointment of director 29 October 2018
PSC07 - N/A 26 October 2018
PSC02 - N/A 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
TM01 - Termination of appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 26 October 2018
AD01 - Change of registered office address 26 October 2018
AA - Annual Accounts 25 July 2018
AD01 - Change of registered office address 19 July 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 11 September 2015
SH01 - Return of Allotment of shares 07 July 2015
AR01 - Annual Return 09 February 2015
AP01 - Appointment of director 29 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 10 February 2014
SH03 - Return of purchase of own shares 22 January 2014
SH06 - Notice of cancellation of shares 14 January 2014
TM01 - Termination of appointment of director 10 January 2014
TM02 - Termination of appointment of secretary 10 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 09 February 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 01 June 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 15 June 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 08 February 2008
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 01 June 2006
363a - Annual Return 13 February 2006
353 - Register of members 13 February 2006
287 - Change in situation or address of Registered Office 18 June 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 14 June 2004
363s - Annual Return 27 February 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 02 April 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 03 February 2000
287 - Change in situation or address of Registered Office 19 January 2000
AA - Annual Accounts 15 May 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 09 July 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 08 August 1997
363s - Annual Return 07 February 1997
RESOLUTIONS - N/A 04 December 1996
RESOLUTIONS - N/A 04 December 1996
RESOLUTIONS - N/A 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
288b - Notice of resignation of directors or secretaries 04 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1996
169 - Return by a company purchasing its own shares 04 December 1996
MEM/ARTS - N/A 04 December 1996
AA - Annual Accounts 03 December 1996
363s - Annual Return 13 February 1996
288 - N/A 19 January 1996
288 - N/A 19 January 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 26 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 05 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 1993
RESOLUTIONS - N/A 11 November 1993
RESOLUTIONS - N/A 11 November 1993
MEM/ARTS - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
287 - Change in situation or address of Registered Office 10 March 1993
CERTNM - Change of name certificate 04 March 1993
NEWINC - New incorporation documents 08 February 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.