CONEPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Miss Abigail Dawn Price as a director on 2025-08-21 |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 New | Appointment of Mr Fin Wellstead as a director on 2025-07-21 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-21 with updates |
| 25/04/2525 April 2025 | Director's details changed for Mr Robert Wellstead on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 17/06/2117 June 2021 | Director's details changed for Mrs Joanne Wellstead on 2021-06-16 |
| 17/06/2117 June 2021 | Appointment of Mrs Joanne Wellstead as a director on 2021-06-16 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 11/09/2011 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM THE END HOUSE, DINGLE DELL LEIGHTON BUZZARD BEDS LU7 3JL |
| 28/08/1928 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 19/06/1819 June 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/06/1523 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/07/141 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 18/06/1318 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/06/1128 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARKWICK / 02/10/2009 |
| 21/06/1021 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SILBURY COURT 370 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2AF |
| 08/08/078 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: THE END HOUSE DINGLE DELL LEIGHTON BUZZARD LU7 3JL |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: C/O HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0217 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 29/11/0129 November 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 65 NEW CAVENDISH STREET LONDON W1M 7RD |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | VARYING SHARE RIGHTS AND NAMES 21/08/00 |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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