CONIBEAR BROS LIMITED

Company Documents

DateDescription
11/04/2511 April 2025 Declaration of solvency

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11/04/2511 April 2025 Resolutions

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11/04/2511 April 2025 Registered office address changed from Lloyds Bank Chambers High Street Crediton Devon EX17 3AH to Winchester House Deane Gate Avenue Taunton TA1 2UH on 2025-04-11

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11/04/2511 April 2025 Appointment of a voluntary liquidator

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03/04/253 April 2025 Total exemption full accounts made up to 2024-12-30

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-30

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26/06/2426 June 2024 Confirmation statement made on 2024-06-13 with updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-30

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25/07/2325 July 2023 Satisfaction of charge 2 in full

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25/07/2325 July 2023 Satisfaction of charge 1 in full

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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05/04/225 April 2022 Change of details for Mr Timothy Conibear as a person with significant control on 2022-04-05

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05/04/225 April 2022 Director's details changed for Mr Timothy Conibear on 2022-04-05

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-30

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14/06/2114 June 2021 Director's details changed for Mr Timothy Conibear on 2021-06-01

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14/06/2114 June 2021 Change of details for Mr Timothy Conibear as a person with significant control on 2021-06-01

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with updates

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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28/09/1928 September 2019 30/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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21/10/1821 October 2018 30/12/17 TOTAL EXEMPTION FULL

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05/10/185 October 2018 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CONIBEAR / 16/08/2018

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CONIBEAR / 16/08/2018

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16/08/1816 August 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CONIBEAR / 16/08/2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/06/1628 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/07/152 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/07/142 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CONIBEAR / 02/05/2013

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02/05/132 May 2013 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CONIBEAR / 02/05/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1123 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/07/106 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/07/091 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/06/0813 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/07/067 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/06/0321 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/11/0227 November 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02

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21/06/0221 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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