CONPORT STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Director's details changed for Mr Andrew Ralph Merton on 2023-10-24 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Memorandum and Articles of Association |
| 26/09/2426 September 2024 | Statement of capital following an allotment of shares on 2024-09-16 |
| 22/09/2422 September 2024 | Resolutions |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 24/10/2324 October 2023 | Appointment of Miss Francesca Caroline Merton as a director on 2023-10-23 |
| 24/10/2324 October 2023 | Termination of appointment of Francis Howard Cotterill as a director on 2023-10-24 |
| 24/10/2324 October 2023 | Appointment of Mrs Lori Kathleen Merton as a director on 2023-10-23 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM OFFICE 9 QUERIPEL HOUSE 1 DUKE OF YORKS SQUARE KINGS ROAD CHELSEA LONDON SW3 4LY |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 14/03/1814 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/12/1529 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/12/1527 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 26/09/2012 |
| 27/12/1527 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 26/09/2012 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/12/1430 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/12/1325 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/12/1325 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH MERTON / 01/01/2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 |
| 17/01/1317 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 |
| 08/02/128 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/02/1110 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/02/1018 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD COTTERILL / 30/11/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH MERTON / 30/11/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA SUSAN ODDY / 30/11/2009 |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/12/0827 December 2008 | RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ANDREW RALPH MERTON |
| 10/04/0810 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED FRANCIS HOWARD COTTERILL |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | £ IC 100/75 28/01/05 £ SR 25@1=25 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 27A SLOANE SQUARE, LONDON, SW1W 8AB |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED |
| 21/12/9821 December 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | SECRETARY RESIGNED |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/12/9416 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9416 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 11 KINGS RD, SLOANE SQ, LONDON, SW3 4RP |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9220 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/12/8914 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/08/8727 August 1987 | DIRECTOR RESIGNED |
| 30/09/8630 September 1986 | ANNUAL RETURN MADE UP TO 26/08/86 |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/09/8630 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8428 July 1984 | ALTER MEM AND ARTS |
| 17/03/8417 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 26/04/6926 April 1969 | MEMORANDUM OF ASSOCIATION |
| 13/01/6513 January 1965 | CERTIFICATE OF INCORPORATION |
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