CO2NSERVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | 08/09/20 STATEMENT OF CAPITAL GBP 10013 |
| 08/09/208 September 2020 | SOLVENCY STATEMENT DATED 21/08/20 |
| 08/09/208 September 2020 | STATEMENT BY DIRECTORS |
| 08/09/208 September 2020 | REDUCE ISSUED CAPITAL 21/08/2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL RIDEOUT |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MR DARREN RICHARD HILL |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DRONFIELD |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CESSATION OF GARY ROBERT NEWTON AS A PSC |
| 04/02/194 February 2019 | CESSATION OF LINDA ELIZABETH WILLAN AS A PSC |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING PRODUCT DESIGN LIMITED |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | CESSATION OF CAROLE FAWCUS AS A PSC |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NEWTON |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/09/144 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLAN |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR NEIL MURRAY RIDEOUT |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR GRAHAM LESLIE DRONFIELD |
| 30/08/1330 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/09/126 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/09/116 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11 |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ANTHONY WILLAN / 28/01/2010 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN RICHARD HILL / 28/01/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAWSON |
| 30/06/0830 June 2008 | SECRETARY APPOINTED MR DARREN RICHARD HILL |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LAWSON |
| 02/05/082 May 2008 | COMPANY NAME CHANGED HONEYHILL HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/04/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 02/05/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 01/06/001 June 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 22/05/0022 May 2000 | GUARANTEE 03/05/00 |
| 19/05/0019 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/996 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | SECRETARY RESIGNED |
| 06/11/986 November 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 31/03/9831 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/10/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: WESLEY GATE 68-82 QUEENS ROAD READING BERKSIRE RG1 4BP |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/09/9529 September 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 26/01/9326 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/91 |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | REGISTERED OFFICE CHANGED ON 09/10/91 FROM: 64/65 ST. MARY'S BUTTS READING RG1 2LL |
| 23/09/9123 September 1991 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 20/03/9120 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/91 |
| 01/10/901 October 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | RE SHARES 12/06/89 |
| 28/04/8928 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 20/03/8920 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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