CON MECH DURHAM 2 LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 19/05/2519 May 2025 | Termination of appointment of Robert Howard Stapleton Dilley as a director on 2025-05-15 |
| 03/03/253 March 2025 | Certificate of change of name |
| 28/02/2528 February 2025 | Termination of appointment of Micheal Wilson as a director on 2025-02-11 |
| 10/02/2510 February 2025 | Termination of appointment of Calvin Peter Stephenson as a director on 2025-02-10 |
| 31/01/2531 January 2025 | Satisfaction of charge 2 in full |
| 29/01/2529 January 2025 | Satisfaction of charge 1 in full |
| 24/01/2524 January 2025 | Satisfaction of charge 3 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Termination of appointment of Derek Neil as a secretary on 2024-08-30 |
| 23/09/2423 September 2024 | Termination of appointment of Derek Neil as a director on 2024-08-30 |
| 23/09/2423 September 2024 | Appointment of Mr Robert James Dilley as a secretary on 2024-09-23 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Termination of appointment of Christine Ames as a director on 2023-08-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of David Brookes as a director on 2023-04-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 25/08/2025 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN HERRON |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COTTON |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED DR JONATHAN CHARLES DILLEY |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 06/06/196 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ANDREW JOHN LAZENBY |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NELSON |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ALAN HERRON |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR MICHEAL WILSON |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR DAVID BROOKES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN PUDDICK |
| 26/08/1526 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | SECRETARY APPOINTED MR DEREK NEIL |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN PUDDICK |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ROBERT JAMES DILLEY |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM DEW PUDDICK / 07/11/2011 |
| 03/08/123 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NELSON / 02/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE AMES / 02/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ADRIAN COTTON / 02/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HOWARD STAPLETON DILLEY / 02/08/2011 |
| 10/08/1110 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NEIL / 02/08/2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM DEW PUDDICK / 02/08/2011 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 200000 |
| 08/12/108 December 2010 | AUDITORS RESIGNATION |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NELSON / 02/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ADRIAN COTTON / 02/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM DEW PUDDICK / 02/08/2010 |
| 02/02/102 February 2010 | SECRETARY APPOINTED MR ALAN WILLIAM DEW PUDDICK |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE AMES |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PUDDICK / 01/04/2008 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COTTON / 26/01/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NELSON / 26/01/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE CHAPMAN |
| 22/08/0822 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NADREW NELSON / 15/08/2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN COTTON / 01/07/2008 |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR BARRIE HOPE |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED NADREW DAVID NELSON |
| 21/11/0721 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED HENRY WILLIAMS ELECTRICAL LIMITE D CERTIFICATE ISSUED ON 30/12/04 |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 29/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 52 QUEEN ANNES STREET LONDON W1M 9LA |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 02/01/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 05/09/965 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | DIRECTOR RESIGNED |
| 02/09/942 September 1994 | RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 01/01/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 27/12/91 |
| 03/06/923 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | £ IC 250000/220000 16/04/92 £ SR 30000@1=30000 |
| 09/09/919 September 1991 | £ SR 20000@1 23/07/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 28/12/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 29/12/89 |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/8918 September 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | NC INC ALREADY ADJUSTED 30/03/89 |
| 10/05/8910 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/899 May 1989 | COMPANY NAME CHANGED LOPFIX LIMITED CERTIFICATE ISSUED ON 10/05/89 |
| 08/05/898 May 1989 | £ NC 1000/600900 |
| 20/04/8920 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 20/04/8920 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/888 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company