Established in 1971, Conren Ltd are based in Watford in Hertfordshire, it's status is listed as "Active". There are 6 directors listed as Collins, Ann, Jones, Nick, Dennis, Bernard John, Fox, June Lesley, Mcewen, Christopher Thomas, Parkes, Michael John for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Ann | 01 January 2006 | - | 1 |
JONES, Nick | 01 January 2003 | - | 1 |
DENNIS, Bernard John | 09 September 1993 | 31 January 2006 | 1 |
FOX, June Lesley | 27 November 1997 | 30 November 2000 | 1 |
MCEWEN, Christopher Thomas | N/A | 31 December 2010 | 1 |
PARKES, Michael John | 13 July 1994 | 31 December 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 09 October 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
TM01 - Termination of appointment of director | 24 January 2019 | |
TM02 - Termination of appointment of secretary | 24 January 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 05 January 2018 | |
CH01 - Change of particulars for director | 22 August 2017 | |
AA - Annual Accounts | 21 August 2017 | |
CS01 - N/A | 06 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CH01 - Change of particulars for director | 22 February 2016 | |
CH03 - Change of particulars for secretary | 19 February 2016 | |
AR01 - Annual Return | 19 January 2016 | |
CH01 - Change of particulars for director | 30 November 2015 | |
CH03 - Change of particulars for secretary | 28 November 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AP03 - Appointment of secretary | 23 January 2015 | |
AR01 - Annual Return | 20 January 2015 | |
TM02 - Termination of appointment of secretary | 17 January 2015 | |
TM01 - Termination of appointment of director | 16 January 2015 | |
AP01 - Appointment of director | 02 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 16 July 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 25 June 2012 | |
AR01 - Annual Return | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
AA - Annual Accounts | 08 August 2011 | |
AR01 - Annual Return | 20 January 2011 | |
TM01 - Termination of appointment of director | 17 January 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 18 January 2010 | |
AA - Annual Accounts | 22 July 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 25 September 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
363a - Annual Return | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
AA - Annual Accounts | 10 September 2007 | |
363a - Annual Return | 10 January 2007 | |
AA - Annual Accounts | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
363a - Annual Return | 12 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 September 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363a - Annual Return | 11 January 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363a - Annual Return | 14 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363a - Annual Return | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
AA - Annual Accounts | 27 May 2002 | |
363a - Annual Return | 09 January 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 09 May 2001 | |
363a - Annual Return | 18 January 2001 | |
288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
287 - Change in situation or address of Registered Office | 09 January 2001 | |
AA - Annual Accounts | 30 May 2000 | |
288b - Notice of resignation of directors or secretaries | 13 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 April 2000 | |
363a - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 15 September 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 02 March 1999 | |
363a - Annual Return | 10 February 1999 | |
AA - Annual Accounts | 16 July 1998 | |
287 - Change in situation or address of Registered Office | 05 June 1998 | |
363a - Annual Return | 12 February 1998 | |
288a - Notice of appointment of directors or secretaries | 12 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 1998 | |
288b - Notice of resignation of directors or secretaries | 30 June 1997 | |
AA - Annual Accounts | 18 June 1997 | |
RESOLUTIONS - N/A | 05 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 1997 | |
363a - Annual Return | 26 January 1997 | |
288b - Notice of resignation of directors or secretaries | 26 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
AA - Annual Accounts | 23 June 1996 | |
288 - N/A | 15 June 1996 | |
363x - Annual Return | 01 February 1996 | |
363(190) - N/A | 01 February 1996 | |
288 - N/A | 01 February 1996 | |
288 - N/A | 21 November 1995 | |
AA - Annual Accounts | 31 October 1995 | |
363x - Annual Return | 09 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 28 October 1994 | |
AA - Annual Accounts | 06 October 1994 | |
288 - N/A | 22 August 1994 | |
288 - N/A | 05 July 1994 | |
288 - N/A | 21 April 1994 | |
363x - Annual Return | 06 February 1994 | |
AA - Annual Accounts | 03 November 1993 | |
288 - N/A | 23 September 1993 | |
MEM/ARTS - N/A | 22 September 1993 | |
AUD - Auditor's letter of resignation | 22 September 1993 | |
288 - N/A | 06 July 1993 | |
288 - N/A | 28 June 1993 | |
288 - N/A | 17 June 1993 | |
288 - N/A | 17 June 1993 | |
288 - N/A | 17 June 1993 | |
288 - N/A | 08 February 1993 | |
363x - Annual Return | 01 February 1993 | |
288 - N/A | 09 December 1992 | |
AA - Annual Accounts | 05 November 1992 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 November 1992 | |
287 - Change in situation or address of Registered Office | 02 November 1992 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
288 - N/A | 12 August 1992 | |
363x - Annual Return | 11 February 1992 | |
AA - Annual Accounts | 06 February 1992 | |
288 - N/A | 24 January 1992 | |
288 - N/A | 18 December 1991 | |
395 - Particulars of a mortgage or charge | 26 November 1991 | |
RESOLUTIONS - N/A | 15 October 1991 | |
RESOLUTIONS - N/A | 15 October 1991 | |
RESOLUTIONS - N/A | 15 October 1991 | |
288 - N/A | 10 June 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 1991 | |
AA - Annual Accounts | 20 March 1991 | |
363a - Annual Return | 17 March 1991 | |
288 - N/A | 17 October 1990 | |
288 - N/A | 16 March 1990 | |
363 - Annual Return | 16 March 1990 | |
CERTNM - Change of name certificate | 05 February 1990 | |
AA - Annual Accounts | 24 January 1990 | |
RESOLUTIONS - N/A | 01 November 1989 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1989 | |
288 - N/A | 25 May 1989 | |
288 - N/A | 02 May 1989 | |
288 - N/A | 03 February 1989 | |
AA - Annual Accounts | 23 January 1989 | |
363 - Annual Return | 23 January 1989 | |
353 - Register of members | 19 January 1989 | |
288 - N/A | 19 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 1988 | |
363 - Annual Return | 06 November 1987 | |
AA - Annual Accounts | 06 November 1987 | |
363 - Annual Return | 11 November 1986 | |
AA - Annual Accounts | 25 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 18 November 1991 | Fully Satisfied |
N/A |
Debenture | 30 April 1981 | Fully Satisfied |
N/A |
Debenture | 10 October 1974 | Fully Satisfied |
N/A |