Conmend Limited

Company Name	Conmend Limited
Company Status	Active
Company Number	01474312
Category	Private Limited Company
Incorporation Date	22 January 1980(44 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Jonathan David Rubeck
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(39 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Director Name	Mr Ravinderpal Singh Sondh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Director Name	Helena Christine Nicolaou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(39 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Green London N21 1HS

Secretary Name	Mr Scott Alexander
Status	Current
Appointed	03 November 2023(43 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	29 The Green London N21 1HS

Director Name	Mr Stephen Philip Pratt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Consultant
Correspondence Address	10 Windermere House 9a Warwick Road New Barnet Hertfordshire EN5 5DX

Director Name	Miss Caroline Judith Pattison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 21 March 1998)
Role	Personnel Manager
Correspondence Address	7 Windermere House Warwick Road New Barnet Hertfordshire EN5 5DX

Director Name	Mr Stephen Philip Pratt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Consultant
Correspondence Address	10 Windermere House 9a Warwick Road New Barnet Hertfordshire EN5 5DX

Secretary Name	Mr Stephen Philip Pratt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	10 Windermere House 9a Warwick Road New Barnet Hertfordshire EN5 5DX

Director Name	Mr Stephen Philip Pratt
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(15 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 April 2004)
Role	Consultant
Correspondence Address	10 Windermere House 9a Warwick Road New Barnet Hertfordshire EN5 5DX

Director Name	Suzanne Chapman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2001)
Role	Office Services Supervisor
Correspondence Address	6 Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Secretary Name	Suzanne Chapman
Nationality	British
Status	Resigned
Appointed	26 October 1995(15 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2001)
Role	Office Services Manager
Correspondence Address	6 Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Director Name	Stephen Henry Foster
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(18 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 August 2003)
Role	Computer Operator
Correspondence Address	4 Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Director Name	Anthony John Toseland
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(21 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 11 April 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB

Director Name	Joanna Louis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(21 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 October 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Secretary Name	Mr Stephen Philip Pratt
Nationality	British
Status	Resigned
Appointed	01 December 2001(21 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	10 Windermere House 9a Warwick Road New Barnet Hertfordshire EN5 5DX

Director Name	Amanda Dawn Williams
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(23 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 2007)
Role	Illustrator
Correspondence Address	110a Hadley Road Barnet Hertfordshire EN5 5QP

Director Name	Mr Jonathan Nigel Stubbs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(24 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 22 May 2019)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Secretary Name	Amanda Dawn Williams
Nationality	British
Status	Resigned
Appointed	15 April 2004(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 2007)
Role	Graphic Artist
Correspondence Address	110a Hadley Road Barnet Hertfordshire EN5 5QP

Director Name	Celina Fernandes
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(26 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 October 2019)
Role	Project Mgr
Country of Residence	United Kingdom
Correspondence Address	Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Secretary Name	Katherine Jane Winstanley
Nationality	British
Status	Resigned
Appointed	20 June 2006(26 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 August 2014)
Role	Bank Manager
Correspondence Address	The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB

Director Name	Ryan Paul Cronin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(28 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 February 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB

Secretary Name	Mr Jonathan Nigel Stubbs
Status	Resigned
Appointed	11 August 2014(34 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 2019)
Role	Company Director
Correspondence Address	Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Director Name	Ms Elizabeth Grundy
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(37 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 September 2017)
Role	Writer
Country of Residence	England
Correspondence Address	The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB

Director Name	Mr Ravinderpal Singh Sondh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2017(37 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2019)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Director Name	Miss Helena Christine Nicolaou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(38 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX

Location

Registered Address	29 The Green London N21 1HS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Celina Fernandes 8.33% Ordinary
1 at £1	Claire Aquilina 8.33% Ordinary
1 at £1	Debbie Masters & Steve Masters 8.33% Ordinary
1 at £1	Elizabeth Grundy 8.33% Ordinary
1 at £1	Gavin Rennison 8.33% Ordinary
1 at £1	Helena Casboult 8.33% Ordinary
1 at £1	J. Louis 8.33% Ordinary
1 at £1	Jonathan Stubbs 8.33% Ordinary
1 at £1	Mr A.j. Toseland 8.33% Ordinary
1 at £1	Mr Krishnakanthan 8.33% Ordinary
1 at £1	Mr Weeden & Mrs Weeden 8.33% Ordinary
1 at £1	Ryan Cronin 8.33% Ordinary

Financials

Year	2014
Net Worth	£14,904
Cash	£14,126

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
18 December 2019	Appointment of Mr Ravinderpal Singh Sondh as a director on 30 October 2019 (2 pages)
16 December 2019	Appointment of Helena Christine Nicolaou as a director on 30 October 2019 (2 pages)
26 November 2019	Termination of appointment of Joanna Louis as a director on 30 October 2019 (1 page)
26 November 2019	Termination of appointment of Celina Fernandes as a director on 31 October 2019 (1 page)
12 October 2019	Termination of appointment of Helena Christine Nicolaou as a director on 4 October 2019 (1 page)
12 October 2019	Confirmation statement made on 5 October 2019 with updates (5 pages)
12 October 2019	Termination of appointment of Ravinderpal Singh Sondh as a director on 4 October 2019 (1 page)
12 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 May 2019	Appointment of Mr Jonathan David Rubeck as a director on 22 May 2019 (2 pages)
29 May 2019	Termination of appointment of Jonathan Nigel Stubbs as a secretary on 22 May 2019 (1 page)
29 May 2019	Termination of appointment of Jonathan Nigel Stubbs as a director on 22 May 2019 (1 page)
15 January 2019	Registered office address changed from The Old Surgery Park Road Toddington Dunstable Bedfordshire LU5 6AB to Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX on 15 January 2019 (1 page)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 May 2018	Appointment of Ms Helena Christine Nicolaou as a director on 11 April 2018 (2 pages)
5 May 2018	Termination of appointment of Anthony John Toseland as a director on 11 April 2018 (1 page)
5 October 2017	Termination of appointment of Elizabeth Grundy as a director on 26 September 2017 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with updates (5 pages)
5 October 2017	Termination of appointment of Elizabeth Grundy as a director on 26 September 2017 (1 page)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017	Appointment of Ms Elizabeth Grundy as a director on 15 May 2017 (2 pages)
26 May 2017	Appointment of Ms Elizabeth Grundy as a director on 15 May 2017 (2 pages)
24 May 2017	Appointment of Mr Ravinderpal Singh Sondh as a director on 15 May 2017 (2 pages)
24 May 2017	Appointment of Mr Ravinderpal Singh Sondh as a director on 15 May 2017 (2 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
19 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
19 September 2016	Termination of appointment of Ryan Paul Cronin as a director on 15 February 2016 (1 page)
19 September 2016	Termination of appointment of Ryan Paul Cronin as a director on 15 February 2016 (1 page)
11 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 12 (6 pages)
11 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 12 (6 pages)
11 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 12 (6 pages)
9 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
9 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 12 (6 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 12 (6 pages)
15 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 12 (6 pages)
13 August 2014	Appointment of Mr Jonathan Nigel Stubbs as a secretary on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mr Jonathan Nigel Stubbs as a secretary on 11 August 2014 (2 pages)
12 August 2014	Termination of appointment of Katherine Jane Winstanley as a secretary on 11 August 2014 (1 page)
12 August 2014	Termination of appointment of Katherine Jane Winstanley as a secretary on 11 August 2014 (1 page)
24 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
24 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12 (6 pages)
7 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 12 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 February 2013	Registered office address changed from Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Windermere House 9a Warwick Road Barnet Hertfordshire EN5 5DX on 14 February 2013 (1 page)
4 February 2013	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
16 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
16 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
16 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 November 2009	Director's details changed for Celina Fernandes on 5 October 2009 (2 pages)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Mr Jonathan Nigel Stubbs on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Ryan Paul Cronin on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Joanna Louis on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Joanna Louis on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Jonathan Nigel Stubbs on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Celina Fernandes on 5 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Katherine Jane Winstanley on 5 October 2009 (1 page)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Celina Fernandes on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Joanna Louis on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Jonathan Nigel Stubbs on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Anthony John Toseland on 5 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Katherine Jane Winstanley on 5 October 2009 (1 page)
11 November 2009	Director's details changed for Ryan Paul Cronin on 5 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Katherine Jane Winstanley on 5 October 2009 (1 page)
11 November 2009	Annual return made up to 5 October 2009 with a full list of shareholders (10 pages)
11 November 2009	Director's details changed for Anthony John Toseland on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Anthony John Toseland on 5 October 2009 (2 pages)
11 November 2009	Director's details changed for Ryan Paul Cronin on 5 October 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2008	Return made up to 05/10/08; full list of members (8 pages)
3 November 2008	Return made up to 05/10/08; full list of members (8 pages)
29 October 2008	Director appointed ryan paul cronin (2 pages)
29 October 2008	Director appointed ryan paul cronin (2 pages)
6 October 2008	Director's change of particulars / jonathan stubbs / 16/06/2006 (1 page)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 October 2008	Secretary's change of particulars / catherine winstanley / 24/09/2008 (1 page)
6 October 2008	Director's change of particulars / jonathan stubbs / 16/06/2006 (1 page)
6 October 2008	Secretary's change of particulars / catherine winstanley / 24/09/2008 (1 page)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2007	Return made up to 05/10/07; full list of members (5 pages)
23 October 2007	Return made up to 05/10/07; full list of members (5 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
5 December 2006	Return made up to 05/10/06; full list of members (5 pages)
5 December 2006	Return made up to 05/10/06; full list of members (5 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
19 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
29 November 2005	Return made up to 05/10/05; full list of members (12 pages)
29 November 2005	Return made up to 05/10/05; full list of members (12 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
19 November 2004	Return made up to 05/10/04; full list of members (13 pages)
19 November 2004	Return made up to 05/10/04; full list of members (13 pages)
19 November 2004	Secretary resigned;director resigned (1 page)
19 November 2004	Secretary resigned;director resigned (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
16 October 2003	Return made up to 05/10/03; full list of members (12 pages)
16 October 2003	Return made up to 05/10/03; full list of members (12 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
16 October 2002	Return made up to 05/10/02; full list of members (12 pages)
16 October 2002	Return made up to 05/10/02; full list of members (12 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Secretary resigned;director resigned (1 page)
17 December 2001	New secretary appointed (2 pages)
24 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
28 June 2001	Full accounts made up to 31 December 2000 (9 pages)
7 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 November 2000	Return made up to 05/10/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
13 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1999	Full accounts made up to 31 December 1998 (9 pages)
13 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 October 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1998	Return made up to 05/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (10 pages)
14 September 1998	Full accounts made up to 31 December 1997 (10 pages)
11 September 1998	New director appointed (2 pages)
11 September 1998	New director appointed (2 pages)
6 May 1998	Director resigned (1 page)
6 May 1998	Director resigned (1 page)
7 November 1997	Return made up to 05/10/97; full list of members (6 pages)
7 November 1997	Return made up to 05/10/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 December 1996 (8 pages)
9 September 1997	Full accounts made up to 31 December 1996 (8 pages)
7 November 1996	Return made up to 05/10/96; full list of members (6 pages)
7 November 1996	Return made up to 05/10/96; full list of members (6 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
20 September 1996	Full accounts made up to 31 December 1995 (8 pages)
16 September 1996	Registered office changed on 16/09/96 from: euro house 1394 high road whetstone london N20 9YZ (1 page)
16 September 1996	Registered office changed on 16/09/96 from: euro house 1394 high road whetstone london N20 9YZ (1 page)
30 November 1995	Registered office changed on 30/11/95 from: windermere house 9A warwick road new barnet herefordshire EN5 5DX (1 page)
30 November 1995	Registered office changed on 30/11/95 from: windermere house 9A warwick road new barnet herefordshire EN5 5DX (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
27 November 1995	Return made up to 05/10/95; no change of members (4 pages)
27 November 1995	Return made up to 05/10/95; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
1 November 1995	New secretary appointed;new director appointed (2 pages)
1 November 1995	New secretary appointed;new director appointed (2 pages)
18 September 1995	Secretary resigned;director resigned (2 pages)
18 September 1995	Secretary resigned;director resigned (2 pages)
26 May 1995	Return made up to 05/10/94; full list of members (8 pages)
26 May 1995	Return made up to 05/10/94; full list of members (8 pages)
3 May 1995	Full accounts made up to 31 December 1993 (8 pages)
3 May 1995	Full accounts made up to 31 December 1993 (8 pages)
6 May 1980	Alter mem and arts (9 pages)
6 May 1980	Alter mem and arts (9 pages)
22 January 1980	Incorporation (15 pages)
22 January 1980	Incorporation (15 pages)

Conmend Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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