CONEGATE (2006) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 05/08/215 August 2021 | Appointment of Mr David Sullivan as a secretary on 2021-07-16 |
| 05/08/215 August 2021 | Termination of appointment of Clive Sullivan as a director on 2021-07-16 |
| 05/08/215 August 2021 | Appointment of Mr David Sullivan as a director on 2021-07-16 |
| 05/08/215 August 2021 | Termination of appointment of Cheryl Sullivan as a secretary on 2021-07-16 |
| 10/09/1910 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/18 |
| 10/09/1910 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/18 |
| 10/09/1910 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 05/09/185 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/11/17 |
| 05/09/185 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/11/17 |
| 05/09/185 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/11/17 |
| 05/09/185 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/11/17 |
| 20/12/1720 December 2017 | CESSATION OF CONEGATE LIMITED AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONEGATE HOLDINGS LIMITED |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 12/12/1712 December 2017 | ALTER ARTICLES 24/11/2017 |
| 28/09/1728 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16 |
| 07/09/177 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16 |
| 07/09/177 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16 |
| 07/09/177 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1F 7LN |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SULLIVAN / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SULLIVAN / 20/12/2016 |
| 20/12/1620 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL SULLIVAN / 20/12/2016 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15 |
| 13/09/1613 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15 |
| 06/09/166 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15 |
| 06/09/166 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 28/09/1528 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/14 |
| 15/09/1515 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/14 |
| 09/09/159 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/14 |
| 09/09/159 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/14 |
| 05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/13 |
| 02/10/142 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/13 |
| 02/10/142 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/13 |
| 23/12/1323 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/12 |
| 17/09/1317 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/12 |
| 17/09/1317 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/12 |
| 04/09/134 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/12 |
| 05/06/135 June 2013 | PREVEXT FROM 30/09/2012 TO 30/11/2012 |
| 25/01/1325 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 21/12/1121 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 29/12/1029 December 2010 | Annual return made up to 17 December 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/12/0923 December 2009 | Annual return made up to 17 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: RAMILLIES HOUSE 2 RAMILLIES STREET LONDON W1V 1DF |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | REGISTERED OFFICE CHANGED ON 24/12/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 17/12/0117 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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