THE CONON GROUP LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with no updates

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12/11/2412 November 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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08/12/238 December 2023 Group of companies' accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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20/12/2220 December 2022 Group of companies' accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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09/12/219 December 2021 Group of companies' accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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11/12/1811 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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24/11/1724 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 07/09/16 STATEMENT OF CAPITAL GBP 120

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01/07/161 July 2016 COMPANY NAME CHANGED THE CONON FISHINGS COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/03/1428 March 2014 ADOPT ARTICLES 17/12/2013

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10/02/1410 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/01/1323 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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13/02/1213 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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29/12/1129 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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12/01/1012 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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24/04/0924 April 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/07/0830 July 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/02/076 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG

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21/07/0621 July 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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07/02/067 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/01/9610 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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16/12/9416 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/02/9411 February 1994 NEW SECRETARY APPOINTED

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11/02/9411 February 1994 SECRETARY RESIGNED

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20/01/9420 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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10/02/9310 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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10/11/9210 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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16/03/9216 March 1992 REGISTERED OFFICE CHANGED ON 16/03/92

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16/03/9216 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/03/917 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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17/04/9017 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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26/04/8926 April 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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20/12/8820 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/03/8829 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/03/888 March 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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10/07/8710 July 1987 REGISTERED OFFICE CHANGED ON 10/07/87 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JG

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10/07/8710 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/8721 April 1987 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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27/02/8727 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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06/03/856 March 1985 MEMORANDUM OF ASSOCIATION

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11/02/8511 February 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/85

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09/11/849 November 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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