CONEWORX LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no 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 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN TIFFEN |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 03/07/203 July 2020 | CESSATION OF JOHN TIFFEN AS A PSC |
| 03/07/203 July 2020 | SECRETARY APPOINTED MRS MARIE MAGUNNIGLE |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIFFEN |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KELLY DOBSON |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MRS PAULINE TIFFEN |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN TIFFEN / 24/05/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TIFFEN |
| 29/05/1829 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/1829 May 2018 | ADOPT ARTICLES 24/05/2018 |
| 29/05/1829 May 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 125 |
| 29/05/1829 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MRS KELLY DOBSON |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MISS AINSLEY TIFFEN |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROONEY |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 23/06/1723 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JANETTE ANDERSON |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR MATTHEW ROONEY |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MRS MARIE MAGUNNIGLE |
| 28/01/1628 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY GILDIE |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE ANDERSON / 05/03/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIFFEN / 05/03/2014 |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LAMIE GILDIE / 05/03/2014 |
| 10/12/1410 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER |
| 17/03/1417 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3118020004 |
| 17/03/1417 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3118020004 |
| 12/03/1412 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/03/1412 March 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 07/03/147 March 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW G32 8FH |
| 06/03/146 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/146 March 2014 | 27/02/14 STATEMENT OF CAPITAL GBP 208.34 |
| 27/11/1327 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED HENRY LAMIE GILDIE |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MS JANETTE ANDERSON |
| 06/11/136 November 2013 | SUB-DIVISION 29/10/13 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLEY MILLER |
| 06/11/136 November 2013 | ADOPT ARTICLES 29/10/2013 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE TIFFEN |
| 06/11/136 November 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 166.67 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 17/05/1117 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 17/05/1117 May 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED PAULINE TIFFEN |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED LESLEY ANN MILLER |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TIFFEN / 20/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MILLER / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIFFEN / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA |
| 20/11/0820 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 21/03/0721 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0619 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 13/11/0613 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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