CONEMASTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr James Richard Oddy on 2025-05-19 |
| 19/05/2519 May 2025 | Registered office address changed from 16 Gold Tops Newport Gwent NP9 4PH to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for Mr Daniel Graeme Charles Oddy on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for Mr Graeme Charles Oddy on 2025-05-19 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-03-30 |
| 04/01/254 January 2025 | Previous accounting period shortened from 2024-04-05 to 2024-04-04 |
| 09/05/249 May 2024 | Previous accounting period extended from 2024-03-23 to 2024-04-05 |
| 15/04/2415 April 2024 | Total exemption full accounts made up to 2023-03-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 22/03/2422 March 2024 | Previous accounting period shortened from 2023-03-24 to 2023-03-23 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-25 to 2023-03-24 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-30 |
| 08/02/228 February 2022 | Total exemption full accounts made up to 2021-03-30 |
| 23/12/2123 December 2021 | Previous accounting period shortened from 2021-03-26 to 2021-03-25 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-03-30 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 23/03/2023 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 28/06/1928 June 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMESW RICHARD ODDY / 05/04/2019 |
| 28/03/1928 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 27/03/1927 March 2019 | Annual accounts for year ending 27 Mar 2019 |
| 22/02/1922 February 2019 | CESSATION OF DEREK WILLIAM GERRARD AS A PSC |
| 22/02/1922 February 2019 | DIRECTOR APPOINTED MR JAMES RICHARD ODDY |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK GERRARD |
| 22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMESW RICHARD ODDY |
| 28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 03/12/183 December 2018 | PREVEXT FROM 24/03/2018 TO 31/03/2018 |
| 29/08/1829 August 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | FIRST GAZETTE |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 22/03/1822 March 2018 | PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 22/12/1722 December 2017 | PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DUGGAN |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MS JOSEPHINE SUSANNAH DUGGAN |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 22/03/1722 March 2017 | PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 12/04/1612 April 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 25/03/1625 March 2016 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 28/12/1528 December 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 13/04/1513 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 March 2014 |
| 08/04/148 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 27/12/1327 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 09/04/139 April 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROP |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS GERRARD / 01/03/2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR DAVID WILLIAMS GERRARD |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DUGGAN |
| 25/03/1025 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MISS JOSEPHINE SUSANNAH DUGGAN |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ODDY |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE DUGGAN |
| 14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED GRAEME ODDY |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/11/057 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | STRIKE-OFF ACTION SUSPENDED |
| 15/03/0515 March 2005 | FIRST GAZETTE |
| 01/06/041 June 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FIRST GAZETTE |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | SECRETARY RESIGNED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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