Founded in 1977, Conspare Holdings Ltd have registered office in Pinxton, Notts, it has a status of "Active". This organisation has 3 directors listed as Bullock, Hilary, Robinson, George, Whitby, Brian Reginald Herbert at Companies House. We do not know the number of employees at Conspare Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLOCK, Hilary | N/A | 03 April 2013 | 1 |
ROBINSON, George | N/A | 01 May 1998 | 1 |
WHITBY, Brian Reginald Herbert | N/A | 25 October 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
CS01 - N/A | 17 April 2020 | |
CH01 - Change of particulars for director | 15 July 2019 | |
PSC04 - N/A | 15 July 2019 | |
AA - Annual Accounts | 22 May 2019 | |
PSC04 - N/A | 17 April 2019 | |
CS01 - N/A | 15 April 2019 | |
SH01 - Return of Allotment of shares | 26 June 2018 | |
PSC04 - N/A | 26 June 2018 | |
PSC04 - N/A | 26 June 2018 | |
PSC04 - N/A | 26 June 2018 | |
RESOLUTIONS - N/A | 25 June 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 31 January 2018 | |
AA - Annual Accounts | 13 June 2017 | |
CS01 - N/A | 18 April 2017 | |
MA - Memorandum and Articles | 07 November 2016 | |
RESOLUTIONS - N/A | 02 November 2016 | |
CONNOT - N/A | 02 November 2016 | |
MR04 - N/A | 02 November 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 01 April 2015 | |
AR01 - Annual Return | 23 April 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AA - Annual Accounts | 09 May 2013 | |
AR01 - Annual Return | 23 April 2013 | |
TM01 - Termination of appointment of director | 04 April 2013 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 25 January 2012 | |
TM01 - Termination of appointment of director | 24 August 2011 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 25 January 2011 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 07 April 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
CH03 - Change of particulars for secretary | 11 February 2010 | |
CH01 - Change of particulars for director | 11 February 2010 | |
AA - Annual Accounts | 22 January 2010 | |
288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
AUD - Auditor's letter of resignation | 12 June 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 25 March 2009 | |
AA - Annual Accounts | 16 April 2008 | |
363a - Annual Return | 15 April 2008 | |
363a - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
363s - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 15 February 2006 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363s - Annual Return | 14 April 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 29 April 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 22 April 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 23 April 2001 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 13 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 August 1999 | |
AA - Annual Accounts | 08 August 1999 | |
363s - Annual Return | 16 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 1998 | |
395 - Particulars of a mortgage or charge | 22 July 1998 | |
288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363s - Annual Return | 16 April 1998 | |
363s - Annual Return | 22 April 1997 | |
AA - Annual Accounts | 06 April 1997 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 23 February 1996 | |
288 - N/A | 13 February 1996 | |
288 - N/A | 13 February 1996 | |
288 - N/A | 06 November 1995 | |
363s - Annual Return | 19 June 1995 | |
AA - Annual Accounts | 26 May 1995 | |
395 - Particulars of a mortgage or charge | 20 March 1995 | |
AA - Annual Accounts | 27 May 1994 | |
363s - Annual Return | 16 May 1994 | |
AA - Annual Accounts | 29 July 1993 | |
363a - Annual Return | 08 June 1993 | |
AA - Annual Accounts | 10 September 1992 | |
288 - N/A | 02 June 1992 | |
363s - Annual Return | 27 April 1992 | |
AA - Annual Accounts | 05 July 1991 | |
363a - Annual Return | 11 June 1991 | |
AA - Annual Accounts | 20 August 1990 | |
363 - Annual Return | 20 August 1990 | |
RESOLUTIONS - N/A | 12 June 1990 | |
AA - Annual Accounts | 26 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 01 February 1990 | |
PUC3O - N/A | 01 February 1990 | |
363 - Annual Return | 03 November 1989 | |
363 - Annual Return | 24 October 1988 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 16 February 1988 | |
AA - Annual Accounts | 07 December 1987 | |
288 - N/A | 06 July 1987 | |
363 - Annual Return | 27 November 1986 | |
AA - Annual Accounts | 26 September 1986 | |
288 - N/A | 17 April 1986 | |
MISC - Miscellaneous document | 22 June 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 14 July 1998 | Fully Satisfied |
N/A |
Legal charge | 17 March 1995 | Fully Satisfied |
N/A |
Debenture | 25 November 1985 | Fully Satisfied |
N/A |