CONLON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/07/2431 July 2024 | Registered office address changed from Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY England to 238a Telegraph Road Heswall Wirral CH60 0AL on 2024-07-31 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Amended accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 18/01/1918 January 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 25/01/1725 January 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 24/01/2017 |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 06/01/2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM FAIRVIEW HOUSE ROCKY LANE WIRRAL MERSEYSIDE CH60 0BZ ENGLAND |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 15/12/2015 |
| 29/01/1629 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM 22 MOUNT PLEASANT LIVERPOOL MERSEYSIDE L3 5RY |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR WILLIAM MICHAEL BARTON |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/01/155 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 15/12/2013 |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 28/02/1328 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER MICHAEL BARTON / 15/12/2012 |
| 18/09/1218 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | 15/12/11 NO MEMBER LIST |
| 02/09/112 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTON |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL BARTON |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BOWER |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWER |
| 06/10/096 October 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 15/12/08; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 3RD FLOOR GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 33A RODNEY STREET LIVERPOOL 1 |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0329 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 06/06/976 June 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9625 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/968 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9519 December 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 23/12/9423 December 1994 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/882 November 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/01/8824 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 24/11/8624 November 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 16/06/4716 June 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/4716 June 1947 | CERTIFICATE OF INCORPORATION |
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