CONEMASTERS LIMITED
Company number 04547042 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with updates · 6 pages | View document |
| 13 Feb 2026 | Appointment of Mr Daniel Graeme Charles Oddy as a director on 2026-01-02 · 2 pages | View document |
| 27 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Dec 2025 | Termination of appointment of Daniel Graeme Charles Oddy as a director on 2025-11-14 · 1 page | View document |
| 24 Nov 2025 | Previous accounting period shortened from 2025-04-04 to 2025-03-31 · 1 page | View document |
| 5 Aug 2025 | Termination of appointment of Daniel Graeme Charles Oddy as a director on 2021-04-01 · 1 page | View document |
| 4 Aug 2025 | Second filing for the appointment of Mr Daniel Graeme Charles Oddy as a director · 3 pages | View document |
| 1 Aug 2025 | Appointment of Mr Daniel Graeme Charles Oddy as a director on 2021-04-01 · 2 pages | View document |
| 19 May 2025 | Registered office address changed from 16 Gold Tops Newport Gwent NP9 4PH to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on 2025-05-19 · 1 page | View document |
| 19 May 2025 | Director's details changed for Mr Graeme Charles Oddy on 2025-05-19 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr James Richard Oddy on 2025-05-19 · 2 pages | View document |
| 19 May 2025 | Director's details changed for Mr Daniel Graeme Charles Oddy on 2025-05-19 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 19 Mar 2025 | Total exemption full accounts made up to 2024-03-30 · 11 pages | View document |
| 4 Jan 2025 | Previous accounting period shortened from 2024-04-05 to 2024-04-04 · 1 page | View document |
| 9 May 2024 | Previous accounting period extended from 2024-03-23 to 2024-04-05 · 1 page | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-03-30 · 11 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 22 Mar 2024 | Previous accounting period shortened from 2023-03-24 to 2023-03-23 · 1 page | View document |
| 22 Dec 2023 | Previous accounting period shortened from 2023-03-25 to 2023-03-24 · 1 page | View document |
| 14 Apr 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-03-30 · 11 pages | View document |
| 1 Jun 2022 | Appointment of Mr Daniel Graeme Charles Oddy as a director on 2021-04-01 · 2 pages | View document |
| 8 Feb 2022 | Total exemption full accounts made up to 2021-03-30 · 11 pages | View document |
| 23 Dec 2021 | Previous accounting period shortened from 2021-03-26 to 2021-03-25 · 1 page | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-03-30 · 11 pages | View document |
| 23 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 23 Mar 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 | View document |
| 23 Dec 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 | View document |
| 28 Jun 2019 | 30/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 5 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMESW RICHARD ODDY / 05/04/2019 | View document |
| 28 Mar 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 27 Mar 2019 | Annual accounts for the year ending 27 March 2019 | View accounts |
| 22 Feb 2019 | DIRECTOR APPOINTED MR JAMES RICHARD ODDY | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK GERRARD | View document |
| 22 Feb 2019 | CESSATION OF DEREK WILLIAM GERRARD AS A PSC | View document |
| 22 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMESW RICHARD ODDY | View document |
| 28 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 3 Dec 2018 | PREVEXT FROM 24/03/2018 TO 31/03/2018 | View document |
| 29 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2018 | 30/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | FIRST GAZETTE | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 22 Mar 2018 | PREVSHO FROM 25/03/2017 TO 24/03/2017 | View document |
| 22 Dec 2017 | PREVSHO FROM 26/03/2017 TO 25/03/2017 | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DUGGAN | View document |
| 15 May 2017 | DIRECTOR APPOINTED MS JOSEPHINE SUSANNAH DUGGAN | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 March 2016 | View document |
| 22 Mar 2017 | PREVSHO FROM 27/03/2016 TO 26/03/2016 | View document |
| 23 Dec 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 March 2015 | View document |
| 12 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 25 Mar 2016 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 28 Dec 2015 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 13 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 March 2014 | View document |
| 8 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 27 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 9 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARROP | View document |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 2 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAMS GERRARD / 01/03/2012 | View document |
| 8 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DUGGAN | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR DAVID WILLIAMS GERRARD | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MISS JOSEPHINE SUSANNAH DUGGAN | View document |
| 9 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME ODDY | View document |
| 20 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE DUGGAN | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED GRAEME ODDY | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | STRIKE-OFF ACTION SUSPENDED | View document |
| 15 Mar 2005 | FIRST GAZETTE | View document |
| 1 Jun 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 28 May 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | FIRST GAZETTE | View document |
| 3 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Oct 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 3 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |