CONDUCT EMPIRE LIMITED — Filings & Documents (144)
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(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-31 · Address Change
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-01-21 · Other
(E)Altered Articles of Association
2021-01-21 · Memorandum & Articles
(E)Special resolution
2020-12-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-12-24 · Memorandum & Articles
(E)Altered Articles of Association
2020-12-24 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2020-12-23 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-20 · Charges
(E)Instrument
2020-10-20 · Other
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-08-02 · Charges
(E)Instrument
2019-08-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-12 · Charges
(E)Instrument
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-09 · Charges
(E)Instrument
2017-02-09 · Other
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)Certificate of Registration of Charge
2017-02-09 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-08 · Charges
(E)Instrument
2016-07-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-07-08 · Charges
(E)Instrument
2016-07-08 · Other
(E)FNAR1 - Annual Return
2016-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-04 · Charges
(E)Instrument
2015-06-04 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-17 · Charges
(E)Instrument
2014-12-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-17 · Charges
(E)Instrument
2014-12-17 · Other
(E)Certificate of Registration of Charge
2014-12-17 · Charges
(E)Certificate of Registration of Charge
2014-12-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-12-05 · Charges
(E)FM1 - Mortgage or charge details
2012-12-05 · Charges
(E)Certificate of Registration of Charge
2012-12-05 · Charges
(E)Certificate of Registration of Charge
2012-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-01 · Address Change
(E)FM1 - Mortgage or charge details
2011-06-27 · Charges
(E)FM1 - Mortgage or charge details
2011-06-27 · Charges
(E)Certificate of Registration of Charge
2011-06-27 · Charges
(E)Certificate of Registration of Charge
2011-06-27 · Charges
(E)FM1 - Mortgage or charge details
2011-05-27 · Charges
(E)FM1 - Mortgage or charge details
2011-05-27 · Charges
(E)Certificate of Registration of Charge
2011-05-27 · Charges
(E)Certificate of Registration of Charge
2011-05-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-29 · Charges
(E)Certificate of Registration of Charge
2006-05-29 · Charges
(E)FM1 - Mortgage or charge details
2006-03-24 · Charges
(E)Certificate of Registration of Charge
2006-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-01-21 | |
| (E)Special resolution | Other | 2020-12-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-12-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-12-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-20 | |
| (E)Instrument | Other | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-08-02 | |
| (E)Instrument | Other | 2019-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-12 | |
| (E)Instrument | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-09 | |
| (E)Instrument | Other | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-08 | |
| (E)Instrument | Other | 2016-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-07-08 | |
| (E)Instrument | Other | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-04 | |
| (E)Instrument | Other | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-17 | |
| (E)Instrument | Other | 2014-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-17 | |
| (E)Instrument | Other | 2014-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-03 |
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