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CONICAL LIMITED

Company number 03615602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2013 AD01 Registered office address changed from Sherrards 3Rd Floor 45 Grosvenor Road St Albans Hertfordshire AL1 3AW on 22 November 2013
10 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
02 Jul 2013 CH01 Director's details changed for Stephen John Bedford on 15 June 2013
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Sep 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
08 Sep 2011 CH01 Director's details changed for Stephen John Bedford on 14 August 2011
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Stephen John Bedford on 14 August 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Sep 2009 363a Return made up to 14/08/09; full list of members
11 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Jan 2009 363a Return made up to 14/08/08; no change of members
17 Jul 2008 288b Appointment terminated secretary sherrards company secretarial LIMITED
11 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Dec 2007 363s Return made up to 14/08/07; no change of members
18 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
24 Aug 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
01 Sep 2005 363s Return made up to 14/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Oct 2004 363s Return made up to 14/08/04; full list of members
15 Oct 2004 288b Secretary resigned