CONISTON LIMITED
Company number 01688008 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 11 Sep 2026 | Director's details changed for Steven Leslie Clarke on 2008-02-22 · 1 page | View document |
| 3 Aug 2026 | Appointment of Megan Forster as a director on 2026-08-03 · 2 pages | View document |
| 1 May 2026 | Full accounts made up to 2025-11-30 · 35 pages | View document |
| 5 Dec 2025 | Appointment of Mr Rhys Stearman Sumpton as a director on 2025-11-28 · 2 pages | View document |
| 4 Dec 2025 | Registered office address changed from Collingwood House Schooner Court Crossways Dartford Kent DA2 6QQ to 38 Dover Street London W1S 4NL on 2025-12-04 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Gary Frederick Evans as a director on 2025-11-28 · 1 page | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 26 Aug 2025 | Director's details changed for Mr Deano Georgiou on 2025-08-25 · 2 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 15 Jul 2025 | Full accounts made up to 2024-11-30 · 33 pages | View document |
| 29 May 2025 | Director's details changed for Mr Steven Leslie Clark on 2025-05-28 · 2 pages | View document |
| 21 May 2025 | Appointment of John Martin as a secretary on 2025-05-07 · 2 pages | View document |
| 26 Feb 2025 | Appointment of Mr John David Martin as a director on 2025-02-26 · 2 pages | View document |
| 19 Feb 2025 | Termination of appointment of Andrew Gordon Wildgoose as a secretary on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Termination of appointment of Andrew Gordon Wildgoose as a director on 2025-02-19 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 14 Oct 2024 | Appointment of Ms Charlotte Rathbone as a director on 2024-10-14 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Matthew John Sellars as a director on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Appointment of James Vevers as a director on 2024-10-14 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 20 Aug 2024 | Full accounts made up to 2023-11-30 · 33 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 24 Aug 2023 | Full accounts made up to 2022-11-30 · 33 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 15 Feb 2023 | Statement of capital on 2023-02-08 · 4 pages | View document |
| 30 Nov 2022 | Full accounts made up to 2021-11-30 · 33 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 9 Jun 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 3 Nov 2020 | DIRECTOR APPOINTED MR DEANO GEORGIOU | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 21 Sep 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 150.00 | View document |
| 14 Aug 2020 | DIRECTOR APPOINTED MATTHEW JOHN SELLARS | View document |
| 20 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK EVANS / 29/08/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 29/08/2019 | View document |
| 29 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY FREDERICK EVANS / 29/08/2019 | View document |
| 21 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 27 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 18 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/15 | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLANDERS | View document |
| 18 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 3 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 4 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2015 | View document |
| 3 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2015 | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR MUSTAFA SERDAR ULLA | View document |
| 10 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON WILDGOOSE / 15/08/2013 | View document |
| 16 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANK FLANDERS / 01/07/2013 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LESLIE CLARK / 01/07/2013 | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER RATHBONE / 01/07/2013 | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR GARY FREDERICK EVANS | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON WILDGOOSE / 01/07/2013 | View document |
| 11 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GORDON WILDGOOSE / 01/07/2013 | View document |
| 30 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RATHBONE | View document |
| 23 Jan 2013 | SECRETARY APPOINTED MR ANDREW GORDON WILDGOOSE | View document |
| 18 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEES | View document |
| 18 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 19 pages | View document |
| 19 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE LEES / 15/08/2010 | View document |
| 19 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 298 LOWFIELD STREET DARTFORD KENT DA1 1LH | View document |
| 28 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED MR STEVEN LESLIE CLARKE | View document |
| 15 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | £ SR 50@1 09/06/06 | View document |
| 2 Apr 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 14 Dec 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 17 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 10 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 7 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 12 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 15 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 12 Sep 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 26 Aug 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 23 Aug 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS | View document |
| 22 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 4 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 26 Oct 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 20 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 1 Dec 1987 | REGISTERED OFFICE CHANGED ON 01/12/87 FROM: 12 OLD BEXLEY LANE BEXLEY KENT | View document |
| 26 Aug 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS | View document |
| 26 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |