CONTEQUE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2113 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 09/04/219 April 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER WALDRON / 07/04/2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD SOUTH YORKSHIRE S3 7RD |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 09/05/169 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/04/1522 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROSS ALEXANDER MCMASTER / 14/04/2015 |
| 22/04/1522 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER WALDRON / 14/04/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KYPROS PILAKOUTAS / 14/04/2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/04/1423 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 11/05/1211 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/05/116 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM SUEL OFFICES THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD S1 4DP |
| 06/05/106 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/05/089 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BIRTLES |
| 14/03/0814 March 2008 | ADOPT ARTICLES 03/03/2008 |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/06/0423 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0421 May 2004 | AUDITOR'S RESIGNATION |
| 21/04/0421 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 24/02/03 |
| 03/04/033 April 2003 | £ NC 1000/2500 24/02/0 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW DIRECTOR APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/11/98 |
| 13/05/9813 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW SECRETARY APPOINTED |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 31/10/9731 October 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | COMPANY NAME CHANGED BADGE OF GLORY LIMITED CERTIFICATE ISSUED ON 19/06/97 |
| 14/04/9714 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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