CONSERVATION BUILDERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 08/01/258 January 2025 | Appointment of Mr Mark Way as a director on 2025-01-08 |
| 03/01/253 January 2025 | Accounts for a medium company made up to 2023-12-31 |
| 26/09/2426 September 2024 | Registered office address changed from Suite 1, First Floor 1 Duchess Street London W1W 6AN England to Lower Mill Estate Lower Mill Lane Somerford Keynes Cirencester GL7 6BG on 2024-09-26 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 28/09/2328 September 2023 | Accounts for a medium company made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY PAXTON |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED PAXTON |
| 12/02/1812 February 2018 | CESSATION OF DEREK HOWARD FIELDMAN AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF HUW SPENCER WATSON AS A PSC |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEARS |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUBY PAXTON / 01/12/2014 |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR RORY PAXTON |
| 01/10/141 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEARS |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RED PAXTON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUBY PAXTON |
| 25/02/1425 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR RED PAXTON |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MISS RUBY PAXTON |
| 21/03/1321 March 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR NIGEL JOHN MEARS |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED NIGEL JOHN MEARS |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED RED PAXTON |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MISS RUBY PAXTON |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 21/03/1221 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/02/1023 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | BUILDING AGREEMENT FOR COSTRUCTION OF PLOT 26 AND BARN 5A HOWELLS MERE 30/09/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINSON |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY JOHN OREILLY |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/07/033 July 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/11/0027 November 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/07/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 12/04/9912 April 1999 | COMPANY NAME CHANGED J M PAXTON BUILDERS LIMITED CERTIFICATE ISSUED ON 13/04/99 |
| 24/03/9924 March 1999 | COMPANY NAME CHANGED FERNRIDGE DATA LIMITED CERTIFICATE ISSUED ON 25/03/99 |
| 03/02/993 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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