ALAN CONISBEE AND ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with updates |
| 04/12/244 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/10/2418 October 2024 | Notification of Conisbee Engineers Ltd as a person with significant control on 2024-08-27 |
| 18/10/2418 October 2024 | Cessation of Aca Engineers Limited as a person with significant control on 2024-08-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 13/11/2313 November 2023 | Purchase of own shares. |
| 19/10/2319 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/10/2317 October 2023 | Appointment of Mr Denis Kealy as a director on 2022-04-06 |
| 17/10/2317 October 2023 | Appointment of Mr Kevin Clark as a director on 2021-04-06 |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Change of share class name or designation |
| 30/09/2330 September 2023 | Resolutions |
| 30/09/2330 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Cancellation of shares. Statement of capital on 2023-09-22 |
| 26/09/2326 September 2023 | Director's details changed for Mr Thomas Daniel Beaven on 2023-03-28 |
| 26/09/2326 September 2023 | Termination of appointment of Timothy Douglas Attwood as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Second filing of Confirmation Statement dated 2022-03-23 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/08/2111 August 2021 | Change of share class name or designation |
| 11/08/2111 August 2021 | Resolutions |
| 23/07/2123 July 2021 | Second filing of Confirmation Statement dated 2021-03-23 |
| 20/07/2120 July 2021 | Director's details changed for Mr Paul Thomas Hartfree on 2020-03-28 |
| 01/04/211 April 2021 | Confirmation statement made on 2021-03-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR BEN HEATH |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER BOYDELL |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, SECRETARY CHISTOPHER BOYDELL |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/186 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/11/186 November 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 1890.0 |
| 18/10/1818 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CONISBEE |
| 07/12/177 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/1713 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1713 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/10/1713 October 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 2205.00 |
| 30/08/1730 August 2017 | ADOPT ARTICLES 02/06/2015 |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR ALLAN ROBERT DUNSMORE |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR PAUL THOMAS HARTFREE |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR RICHARD GRAHAM DOBSON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DUNSMORE |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOBSON |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTFREE |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DANIEL BEAVEN / 09/11/2016 |
| 12/09/1612 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/04/1615 April 2016 | ADOPT ARTICLES 19/05/2015 |
| 15/04/1615 April 2016 | SUB-DIVISION 01/06/15 |
| 05/04/165 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | TERMINATE DIR APPOINTMENT |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ALLAN ROBERT DUNSMORE |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/10/2015 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR PAUL HARTFREE |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR RICHARD DOBSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR ALLAN DUNSMORE |
| 01/04/151 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/11/2012 |
| 04/04/144 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 01/11/2012 |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STAGG / 27/11/2012 |
| 04/04/134 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHISTOPHER DAVID BOYDELL / 02/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STAGG / 02/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BEAVEN / 02/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEAVEN / 18/12/2007 |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | £ IC 2/0 22/03/01 £ SR 2@1=2 |
| 25/06/0125 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/009 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 19/06/0019 June 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/0019 June 2000 | REREGISTRATION UNLTD-LTD 06/04/00 |
| 19/06/0019 June 2000 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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