CONISTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Director's details changed for Mr Deano Georgiou on 2025-08-25 |
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 15/07/2515 July 2025 New | Full accounts made up to 2024-11-30 |
| 29/05/2529 May 2025 | Director's details changed for Mr Steven Leslie Clark on 2025-05-28 |
| 21/05/2521 May 2025 | Appointment of John Martin as a secretary on 2025-05-07 |
| 26/02/2526 February 2025 | Appointment of Mr John David Martin as a director on 2025-02-26 |
| 19/02/2519 February 2025 | Termination of appointment of Andrew Gordon Wildgoose as a secretary on 2025-02-19 |
| 19/02/2519 February 2025 | Termination of appointment of Andrew Gordon Wildgoose as a director on 2025-02-19 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/10/2414 October 2024 | Termination of appointment of Matthew John Sellars as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of James Vevers as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Ms Charlotte Rathbone as a director on 2024-10-14 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 20/08/2420 August 2024 | Full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-11-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 15/02/2315 February 2023 | Statement of capital on 2023-02-08 |
| 30/11/2230 November 2022 | Full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 09/06/219 June 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/11/203 November 2020 | DIRECTOR APPOINTED MR DEANO GEORGIOU |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 21/09/2021 September 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 150.00 |
| 14/08/2014 August 2020 | DIRECTOR APPOINTED MATTHEW JOHN SELLARS |
| 20/04/2020 April 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK EVANS / 29/08/2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK EVANS / 29/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 29/08/2019 |
| 21/08/1921 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLANDERS |
| 18/09/1518 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 |
| 04/08/154 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2015 |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR MUSTAFA SERDAR ULLA |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON WILDGOOSE / 15/08/2013 |
| 16/08/1316 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE CLARK / 01/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK FLANDERS / 01/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER RATHBONE / 01/07/2013 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR GARY FREDERICK EVANS |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON WILDGOOSE / 01/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2013 |
| 30/05/1330 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1323 January 2013 | SECRETARY APPOINTED MR ANDREW GORDON WILDGOOSE |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RATHBONE |
| 18/09/1218 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEES |
| 18/08/1118 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 19/08/1019 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LEES / 15/08/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 298 LOWFIELD STREET DARTFORD KENT DA1 1LH |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 01/10/081 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED MR STEVEN LESLIE CLARKE |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | £ SR 50@1 09/06/06 |
| 02/04/072 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 |
| 14/12/0614 December 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 17/02/0417 February 2004 | AUDITOR'S RESIGNATION |
| 26/11/0326 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/034 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9919 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 15/09/9515 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 13/03/9413 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 23/08/9323 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 09/09/929 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 01/12/871 December 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: 12 OLD BEXLEY LANE BEXLEY KENT |
| 26/08/8626 August 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 26/08/8626 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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