CONPORT STRUCTURES LIMITED

Company number 00834064 ·

Active

130 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
12 Dec 2025 Director's details changed for Miss Francesca Caroline Merton on 2025-12-12 · 2 pages View document
12 Dec 2025 Confirmation statement made on 2025-11-30 with no updates · 3 pages View document
6 Nov 2025 Change of details for Mr Andrew Ralph Merton as a person with significant control on 2024-10-31 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
13 Dec 2024 Director's details changed for Mr Andrew Ralph Merton on 2023-10-24 · 2 pages View document
13 Dec 2024 Confirmation statement made on 2024-11-30 with updates · 4 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Memorandum and Articles of Association · 23 pages View document
26 Sep 2024 Statement of capital following an allotment of shares on 2024-09-16 · 4 pages View document
22 Sep 2024 Resolutions · 1 page View document
6 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
11 Dec 2023 Confirmation statement made on 2023-11-30 with no updates · 3 pages View document
24 Oct 2023 Appointment of Mrs Lori Kathleen Merton as a director on 2023-10-23 · 2 pages View document
24 Oct 2023 Termination of appointment of Francis Howard Cotterill as a director on 2023-10-24 · 1 page View document
24 Oct 2023 Appointment of Miss Francesca Caroline Merton as a director on 2023-10-23 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
13 Dec 2022 Confirmation statement made on 2022-11-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-11-30 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 11 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jul 2019 REGISTERED OFFICE CHANGED ON 26/07/2019 FROM OFFICE 9 QUERIPEL HOUSE 1 DUKE OF YORKS SQUARE KINGS ROAD CHELSEA LONDON SW3 4LY View document
1 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View document
14 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View document
24 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Dec 2015 Annual return made up to 30 November 2015 with full list of shareholders View document
27 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 26/09/2012 View document
27 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 26/09/2012 View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
5 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH MERTON / 01/01/2013 View document
25 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
17 Jan 2013 Annual return made up to 30 November 2012 with full list of shareholders View document
17 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 View document
17 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 View document
17 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 View document
8 Feb 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
10 Feb 2011 Annual return made up to 30 November 2010 with full list of shareholders View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA SUSAN ODDY / 30/11/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD COTTERILL / 30/11/2009 View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH MERTON / 30/11/2009 View document
1 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Dec 2008 RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON View document
10 Jun 2008 DIRECTOR APPOINTED ANDREW RALPH MERTON View document
10 Apr 2008 30/09/07 TOTAL EXEMPTION FULL View document
25 Mar 2008 DIRECTOR APPOINTED FRANCIS HOWARD COTTERILL View document
7 Jan 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS View document
30 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
19 Jan 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
24 Jun 2005 DIRECTOR RESIGNED View document
30 Mar 2005 £ IC 100/75 28/01/05 £ SR 25@1=25 View document
22 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
17 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
11 Oct 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 27A SLOANE SQUARE, LONDON, SW1W 8AB View document
30 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
29 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
4 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
2 May 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
31 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View document
7 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
13 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
14 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
22 Dec 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
21 Dec 1998 NEW SECRETARY APPOINTED View document
21 Dec 1998 SECRETARY RESIGNED View document
21 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
6 Feb 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
31 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
13 Jan 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
30 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
16 Jan 1996 NEW SECRETARY APPOINTED View document
16 Jan 1996 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View document
19 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1995 SECRETARY RESIGNED View document
18 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
16 Dec 1994 DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
24 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Sep 1994 REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 11 KINGS RD, SLOANE SQ, LONDON, SW3 4RP View document
27 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Jan 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View document
21 Jun 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
12 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Dec 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View document
20 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
22 Jan 1992 RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS View document
29 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
8 Feb 1991 RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS View document
18 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
19 Feb 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
19 Feb 1990 RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS View document
14 Dec 1989 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View document
14 Dec 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
14 Jan 1988 RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS View document
14 Jan 1988 FULL ACCOUNTS MADE UP TO 30/09/86 View document
27 Aug 1987 DIRECTOR RESIGNED View document
30 Sep 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
30 Sep 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Sep 1986 ANNUAL RETURN MADE UP TO 26/08/86 View document
28 Jul 1984 ALTER MEM AND ARTS View document
17 Mar 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View document
26 Apr 1969 MEMORANDUM OF ASSOCIATION View document
13 Jan 1965 CERTIFICATE OF INCORPORATION View document