CONISTON MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 22/10/1422 October 2014 | CORPORATE SECRETARY APPOINTED CAPA ACCOUNTING LTD |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR PANKAJ PATEL |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRENDA BUDDEN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BUDDEN |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 98 ARUNDEL AVENUE SOUTH CROYDON SURREY CR2 8BE |
| 27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 06/08/136 August 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 |
| 18/11/1218 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 19/09/1019 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/11/0911 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/04 |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: ARTHUR HOUSE 50 A PORTLAND ROAD SOUTH NORWOOD LONDON SE25 4PQ |
| 10/11/0010 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/93 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 28/01/9428 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/11/9310 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 03/10/933 October 1993 | RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/10/93 |
| 03/10/933 October 1993 | REGISTERED OFFICE CHANGED ON 03/10/93 |
| 03/10/933 October 1993 | NC INC ALREADY ADJUSTED 19/11/92 |
| 03/10/933 October 1993 | � NC 1000/100000 19/11/92 |
| 10/01/9310 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/04/9123 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | WD 17/03/88 PD 30/11/87--------- � SI 2@1 |
| 21/03/8821 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/01/8814 January 1988 | ALTER MEM AND ARTS 091187 |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED RAPID 4162 LIMITED CERTIFICATE ISSUED ON 30/11/87; RESOLUTION PASSED ON 09/11/87 |
| 29/10/8729 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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