CONIC COLLECTIONS LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-10 · Other
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-22 · Address Change
(E)FNAR1 - Annual Return
2016-08-17 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-25 · Address Change
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)Special resolution
2011-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-26 · Address Change
(E)FR2 - Notification of Location of Registers
2008-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)FM1 - Mortgage or charge details
2006-06-20 · Charges
(E)Certificate of Registration of Charge
2006-06-20 · Charges
(E)FM1 - Mortgage or charge details
2006-02-21 · Charges
(E)Certificate of Registration of Charge
2006-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-07 · Charges
(E)FM1 - Mortgage or charge details
2004-12-07 · Charges
(E)FR2 - Notification of Location of Registers
2004-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-06 · Share Related
(E)FSC1 - Return of Allotments
2000-11-06 · Share Related
(E)Ordinary resolution
2000-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)Ordinary resolution
1999-11-22 · Other
(E)FSC1 - Return of Allotments
1999-11-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Resignation letter from directors or secretaries
1999-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)Resignation letter from directors or secretaries
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-10 · Address Change
(E)Memorandum & Articles of Association
1995-08-17 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-17 · Other
Certificate of Incorporation
1995-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)Special resolution | Other | 2011-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-06 | |
| (E)Ordinary resolution | Other | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)Ordinary resolution | Other | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FIB - Return of allotments | Other | 1995-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-17 | |
| (E)Declaration of Compliance | Other | 1995-08-17 | |
| Certificate of Incorporation | Incorporation | 1995-08-17 |
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