CINDERCONE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with no updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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17/05/2317 May 2023 Director's details changed for Mr Nicholas Michael Claydon on 2023-05-16

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17/05/2317 May 2023 Director's details changed for Mr Nicholas Michael Claydon on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Julia Claydon on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mrs Katie Louise Hepworth on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mr Martin Hepworth on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Julia Claydon on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mr Martin Hepworth on 2023-05-16

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16/05/2316 May 2023 Director's details changed for Mrs Katie Louise Hepworth on 2023-05-16

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16/05/2316 May 2023 Secretary's details changed for Julia Claydon on 2023-05-16

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/04/216 April 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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22/07/2022 July 2020 REGISTERED OFFICE CHANGED ON 22/07/2020 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR UNITED KINGDOM

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8NN

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/05/1928 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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04/06/184 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/09/1230 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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10/10/1110 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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01/11/101 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE HEPWORTH / 01/10/2009

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEPWORTH / 01/10/2009

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30/10/1030 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MICHAEL CLAYDON / 11/09/2010

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30/10/1030 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA CLAYDON / 11/09/2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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24/07/1024 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 30/09/08 TOTAL EXEMPTION FULL

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04/12/084 December 2008 30/09/07 TOTAL EXEMPTION FULL

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19/09/0819 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/11/066 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/11/0517 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/10/0413 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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21/10/0321 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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16/12/0216 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/12/0216 December 2002 ARTICLES OF ASSOCIATION

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05/11/025 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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23/09/0223 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 DIRECTOR RESIGNED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 SECRETARY RESIGNED

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 14 KINGSWOOD CRESCENT ROUNDHAY LEEDS LS8 2BG

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11/09/0211 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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