CONKY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MASON / 26/02/2015 |
| 10/11/1410 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 04/03/144 March 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARTYN MCDONALD |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MASON / 30/10/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BEN DESMOND HARVEY / 30/10/2012 |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN CAMPBELL MCDONALD / 30/10/2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH PLATTS / 30/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MASON / 19/11/2009 |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/11/0911 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENNETH PLATTS / 10/11/2009 |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MASON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN MASON / 10/11/2009 |
| 29/10/0929 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN MCDONALD |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MARTYN CAMPBELL MCDONALD |
| 16/06/0916 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: THE CORN EXCHANGE BRUNSWICK STREET LIVERPOOL MERSEYSIDE L2 7TP |
| 31/08/0231 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: FIFTH FLOOR THE CORN EXCHANGE FENWICK STREET LIVERPOOL MERSEYSIDE L2 7RB |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | � IC 100/50 21/09/01 � SR 50@1=50 |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | COMPANY NAME CHANGED SLAMAUTO LIMITED CERTIFICATE ISSUED ON 07/12/98 |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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