CONEPOINT LIMITED
Company number 04015743 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Change of details for Mr Robert Wellstead as a person with significant control on 2026-05-05 · 2 pages | View document |
| 2 Jun 2026 | Notification of Joanne Wellstead as a person with significant control on 2026-06-02 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 28 Apr 2026 | Termination of appointment of Abigail Dawn Price as a director on 2026-04-07 · 1 page | View document |
| 28 Apr 2026 | Termination of appointment of Fin Wellstead as a director on 2026-04-07 · 1 page | View document |
| 28 Apr 2026 | Termination of appointment of Joanne Wellstead as a director on 2026-04-07 · 1 page | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Appointment of Miss Abigail Dawn Price as a director on 2025-08-21 · 2 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 21 Jul 2025 | Appointment of Mr Fin Wellstead as a director on 2025-07-21 · 2 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-21 with updates · 4 pages | View document |
| 25 Apr 2025 | Director's details changed for Mr Robert Wellstead on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-21 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-11-30 · 7 pages | View document |
| 17 Jun 2021 | Director's details changed for Mrs Joanne Wellstead on 2021-06-16 · 2 pages | View document |
| 17 Jun 2021 | Appointment of Mrs Joanne Wellstead as a director on 2021-06-16 · 2 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 5 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Sep 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM THE END HOUSE, DINGLE DELL LEIGHTON BUZZARD BEDS LU7 3JL | View document |
| 28 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Jun 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Jul 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 19 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MARKWICK / 02/10/2009 · 2 pages | View document |
| 21 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SILBURY COURT 370 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKS MK9 2AF | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: THE END HOUSE DINGLE DELL LEIGHTON BUZZARD LU7 3JL | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: C/O HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 29 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 | View document |
| 31 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jul 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 65 NEW CAVENDISH STREET LONDON W1M 7RD | View document |
| 12 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | VARYING SHARE RIGHTS AND NAMES 21/08/00 | View document |
| 27 Jun 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 16 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |