About

Registered Number: 06006456
Date of Incorporation: 22/11/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA

 

Having been setup in 2006, Team Conqueror Ltd has its registered office in Plymouth, it's status at Companies House is "Active". We do not know the number of employees at the company. This business has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Robert George Douglas 31 July 2008 - 1
BEDWELL, Lyn 31 July 2008 10 October 2012 1
MASTERS, Kim 22 November 2006 31 July 2008 1
MASTERS, Stephen 22 November 2006 31 July 2008 1
MURPHY, Paul Joseph 22 November 2006 27 March 2015 1
MURPHY, Rachael Sarah 22 November 2006 27 March 2015 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 25 July 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 02 July 2018
CH01 - Change of particulars for director 05 October 2017
AA - Annual Accounts 14 July 2017
CS01 - N/A 10 July 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 17 June 2015
TM01 - Termination of appointment of director 30 April 2015
TM01 - Termination of appointment of director 30 April 2015
TM02 - Termination of appointment of secretary 30 April 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 21 July 2014
MR01 - N/A 29 January 2014
MR01 - N/A 23 January 2014
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 27 June 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
RESOLUTIONS - N/A 31 January 2013
AD01 - Change of registered office address 29 January 2013
TM01 - Termination of appointment of director 02 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 October 2012
MG01 - Particulars of a mortgage or charge 26 September 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 11 July 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 07 July 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 18 August 2009
395 - Particulars of a mortgage or charge 17 July 2009
CERTNM - Change of name certificate 31 March 2009
RESOLUTIONS - N/A 10 March 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 March 2009
363a - Annual Return 04 December 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
288b - Notice of resignation of directors or secretaries 23 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 May 2008
AA - Annual Accounts 12 May 2008
225 - Change of Accounting Reference Date 05 February 2008
363a - Annual Return 07 December 2007
395 - Particulars of a mortgage or charge 09 August 2007
395 - Particulars of a mortgage or charge 24 April 2007
NEWINC - New incorporation documents 22 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2014 Outstanding

N/A

A registered charge 16 January 2014 Outstanding

N/A

Legal charge 11 February 2013 Outstanding

N/A

Debenture 20 September 2012 Outstanding

N/A

Legal mortgage 15 July 2009 Fully Satisfied

N/A

Legal mortgage 20 July 2007 Fully Satisfied

N/A

Debenture 19 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.