CONDYLE LIMITED

Company number 03039697 ·

Active

96 filings

Date Filing
19 Jun 2026 Termination of appointment of Helen Louise Ashton as a director on 2026-06-12 · 1 page View document
17 Jun 2026 Appointment of Mr Simon John Dray as a director on 2026-06-12 · 2 pages View document
18 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
30 Dec 2025 Accounts for a dormant company made up to 2025-06-30 · 1 page View document
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
18 Nov 2024 Accounts for a dormant company made up to 2024-06-30 · 1 page View document
5 Mar 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
15 Nov 2023 Accounts for a dormant company made up to 2023-06-30 · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
8 Dec 2022 Accounts for a dormant company made up to 2022-06-30 · 1 page View document
2 Mar 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
13 Jan 2022 Accounts for a dormant company made up to 2021-06-30 · 1 page View document
9 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
23 Feb 2015 Annual return made up to 21 February 2015 with full list of shareholders View document
21 Feb 2014 Annual return made up to 21 February 2014 with full list of shareholders View document
12 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
21 Feb 2013 Annual return made up to 21 February 2013 with full list of shareholders View document
12 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
3 Apr 2012 DIRECTOR APPOINTED MR JOHN DAVID DOUGLAS View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD COOKMAN View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
27 Feb 2012 Annual return made up to 21 February 2012 with full list of shareholders View document
6 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
24 Mar 2011 Annual return made up to 21 February 2011 with full list of shareholders View document
4 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GATEHOUSE View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY IAN ROSE View document
16 Apr 2010 CORPORATE SECRETARY APPOINTED DORANDA LIMITED View document
1 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGSON View document
26 Mar 2010 DIRECTOR APPOINTED MR RICHARD JAMES COOKMAN View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW GATEHOUSE / 10/03/2010 View document
10 Mar 2010 Annual return made up to 21 February 2010 with full list of shareholders View document
14 Jul 2009 SECRETARY APPOINTED IAN ANDREW ROSE View document
14 Jul 2009 APPOINTMENT TERMINATED SECRETARY LAURENCE HOLDCROFT View document
2 May 2009 SECRETARY APPOINTED LAURENCE NIGEL HOLDCROFT View document
1 May 2009 APPOINTMENT TERMINATED SECRETARY CAROL NUNN View document
30 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
19 Mar 2009 RETURN MADE UP TO 21/02/09; NO CHANGE OF MEMBERS View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
10 Mar 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS View document
10 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
11 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View document
13 Nov 2006 NEW SECRETARY APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
30 Oct 2006 DIRECTOR RESIGNED View document
9 Oct 2006 SECRETARY RESIGNED View document
30 Aug 2006 SECRETARY'S PARTICULARS CHANGED View document
27 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
3 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
17 Mar 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS View document
11 Mar 2005 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/07/04 View document
1 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 NEW SECRETARY APPOINTED View document
1 Nov 2004 DIRECTOR RESIGNED View document
1 Nov 2004 SECRETARY RESIGNED View document
25 Oct 2004 AUDITOR'S RESIGNATION View document
20 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Sep 2004 COMPANY NAME CHANGED · ROOF-PRO LIMITED · CERTIFICATE ISSUED ON 22/09/04 View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 DIRECTOR RESIGNED View document
6 Aug 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: · WOBURN ROAD INDUSTRIAL ESTATE · 6 SUNBEAM ROAD KEMPSTON · BEDFORD · BEDFORDSHIRE MK42 7BY View document
6 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 May 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Feb 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS View document
21 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Feb 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS View document
21 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Feb 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS View document
27 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
29 Feb 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Mar 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS View document
14 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Mar 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS View document
14 Jul 1997 REGISTERED OFFICE CHANGED ON 14/07/97 FROM: · 32 ELSTOW ROAD · KEMPSTON · BEDFORD · MK42 8HB View document
8 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Mar 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS View document
25 Mar 1997 DIRECTOR RESIGNED View document
25 Mar 1997 DIRECTOR RESIGNED View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
29 Mar 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS View document
12 Jul 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
12 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
12 Jul 1995 NEW DIRECTOR APPOINTED View document
12 Apr 1995 SECRETARY RESIGNED View document
30 Mar 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document