CONPORT STRUCTURES LIMITED

Company Documents

Date	Description
13/12/2413 December 2024	Director's details changed for Mr Andrew Ralph Merton on 2023-10-24 View Document
13/12/2413 December 2024	Confirmation statement made on 2024-11-30 with updates View Document
03/12/243 December 2024	Total exemption full accounts made up to 2024-09-30 View Document
30/09/2430 September 2024	Annual accounts for year ending 30 Sep 2024 View Accounts
26/09/2426 September 2024	Memorandum and Articles of Association View Document
26/09/2426 September 2024	Statement of capital following an allotment of shares on 2024-09-16 View Document
22/09/2422 September 2024	Resolutions View Document
06/06/246 June 2024	Total exemption full accounts made up to 2023-09-30 View Document
11/12/2311 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
24/10/2324 October 2023	Appointment of Miss Francesca Caroline Merton as a director on 2023-10-23 View Document
24/10/2324 October 2023	Termination of appointment of Francis Howard Cotterill as a director on 2023-10-24 View Document
24/10/2324 October 2023	Appointment of Mrs Lori Kathleen Merton as a director on 2023-10-23 View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
30/06/2330 June 2023	Total exemption full accounts made up to 2022-09-30 View Document
13/12/2213 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
14/12/2114 December 2021	Confirmation statement made on 2021-11-30 with no updates View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
28/06/2128 June 2021	Total exemption full accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
26/07/1926 July 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
01/07/191 July 2019	30/09/18 TOTAL EXEMPTION FULL View Document
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
14/03/1814 March 2018	30/09/17 TOTAL EXEMPTION FULL View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
24/01/1724 January 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
13/04/1613 April 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
29/12/1529 December 2015	Annual return made up to 30 November 2015 with full list of shareholders View Document
27/12/1527 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 26/09/2012 View Document
27/12/1527 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 26/09/2012 View Document
18/06/1518 June 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/12/1430 December 2014	Annual return made up to 30 November 2014 with full list of shareholders View Document
05/06/145 June 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
25/12/1325 December 2013	Annual return made up to 30 November 2013 with full list of shareholders View Document
25/12/1325 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RALPH MERTON / 01/01/2013 View Document
21/06/1321 June 2013	Annual accounts small company total exemption made up to 30 September 2012 View Document
17/01/1317 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 View Document
17/01/1317 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 View Document
17/01/1317 January 2013	Annual return made up to 30 November 2012 with full list of shareholders View Document
17/01/1317 January 2013	SECRETARY'S CHANGE OF PARTICULARS / MISS WENDY PATRICIA SUSAN ODDY / 04/09/2012 View Document
08/02/128 February 2012	Annual return made up to 30 November 2011 with full list of shareholders View Document
15/12/1115 December 2011	Annual accounts small company total exemption made up to 30 September 2011 View Document
05/07/115 July 2011	Annual accounts small company total exemption made up to 30 September 2010 View Document
10/02/1110 February 2011	Annual return made up to 30 November 2010 with full list of shareholders View Document
15/06/1015 June 2010	Annual accounts small company total exemption made up to 30 September 2009 View Document
18/02/1018 February 2010	Annual return made up to 30 November 2009 with full list of shareholders View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD COTTERILL / 30/11/2009 View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RALPH MERTON / 30/11/2009 View Document
17/02/1017 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / WENDY PATRICIA SUSAN ODDY / 30/11/2009 View Document
01/08/091 August 2009	30/09/08 TOTAL EXEMPTION FULL View Document
27/12/0827 December 2008	RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS View Document
29/07/0829 July 2008	APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON View Document
10/06/0810 June 2008	DIRECTOR APPOINTED ANDREW RALPH MERTON View Document
10/04/0810 April 2008	30/09/07 TOTAL EXEMPTION FULL View Document
25/03/0825 March 2008	DIRECTOR APPOINTED FRANCIS HOWARD COTTERILL View Document
07/01/087 January 2008	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS View Document
30/07/0730 July 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View Document
29/12/0629 December 2006	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View Document
02/08/062 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View Document
19/01/0619 January 2006	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View Document

24/06/0524 June 2005	DIRECTOR RESIGNED View Document
30/03/0530 March 2005	£ IC 100/75 28/01/05 £ SR 25@1=25 View Document
22/03/0522 March 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View Document
17/03/0517 March 2005	NEW DIRECTOR APPOINTED View Document
04/01/054 January 2005	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View Document
10/12/0410 December 2004	NEW DIRECTOR APPOINTED View Document
11/10/0411 October 2004	REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 27A SLOANE SQUARE, LONDON, SW1W 8AB View Document
30/07/0430 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View Document
29/12/0329 December 2003	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View Document
04/08/034 August 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View Document
02/05/032 May 2003	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View Document
01/10/021 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View Document
31/12/0131 December 2001	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS View Document
07/07/017 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
14/12/9914 December 1999	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View Document
26/07/9926 July 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
22/12/9822 December 1998	RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View Document
21/12/9821 December 1998	NEW SECRETARY APPOINTED View Document
21/12/9821 December 1998	SECRETARY RESIGNED View Document
21/07/9821 July 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
06/02/986 February 1998	RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View Document
31/07/9731 July 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
13/01/9713 January 1997	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View Document
30/07/9630 July 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
16/01/9616 January 1996	NEW SECRETARY APPOINTED View Document
16/01/9616 January 1996	RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS View Document
19/09/9519 September 1995	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/9518 July 1995	SECRETARY RESIGNED View Document
18/05/9518 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View Document
16/12/9416 December 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/9416 December 1994	RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View Document
24/10/9424 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/09/9419 September 1994	REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 11 KINGS RD, SLOANE SQ, LONDON, SW3 4RP View Document
27/07/9427 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
21/01/9421 January 1994	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS View Document
21/06/9321 June 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
12/01/9312 January 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/12/9215 December 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS View Document
20/08/9220 August 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/08/9220 August 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/07/9229 July 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
22/01/9222 January 1992	RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS View Document
29/08/9129 August 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
08/02/918 February 1991	RETURN MADE UP TO 25/12/90; NO CHANGE OF MEMBERS View Document
18/10/9018 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
05/10/905 October 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
19/02/9019 February 1990	RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS View Document
19/02/9019 February 1990	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
14/12/8914 December 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/891 February 1989	RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS View Document
14/12/8814 December 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
14/01/8814 January 1988	RETURN MADE UP TO 22/12/87; NO CHANGE OF MEMBERS View Document
14/01/8814 January 1988	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
27/08/8727 August 1987	DIRECTOR RESIGNED View Document
30/09/8630 September 1986	ANNUAL RETURN MADE UP TO 26/08/86 View Document
30/09/8630 September 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
30/09/8630 September 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/07/8428 July 1984	ALTER MEM AND ARTS View Document
17/03/8417 March 1984	ANNUAL ACCOUNTS MADE UP DATE 30/09/82 View Document
26/04/6926 April 1969	MEMORANDUM OF ASSOCIATION View Document
13/01/6513 January 1965	CERTIFICATE OF INCORPORATION View Document

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