CONSPEC CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 16/08/2316 August 2023 | Termination of appointment of William Hallock as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Termination of appointment of William Hallock as a secretary on 2023-08-15 |
| 16/08/2316 August 2023 | Appointment of Mr Gordon Alexander Stewart as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Appointment of Mr Lawrence Fox as a director on 2023-08-15 |
| 16/08/2316 August 2023 | Termination of appointment of Kenneth Hart as a director on 2023-08-15 |
| 09/03/239 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 11/12/2211 December 2022 | Appointment of Mr Lawrence Fox as a secretary on 2022-12-09 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 16/09/2216 September 2022 | Termination of appointment of Andrew Julian Cousens as a secretary on 2022-09-13 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH DUCKHAM / 01/11/2013 |
| 12/11/1312 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HART / 01/11/2013 |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HART / 16/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON STEWART / 16/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ELIZABETH DUCKHAM / 16/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ALTIERI / 16/10/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/08 FROM: GISTERED OFFICE CHANGED ON 28/10/2008 FROM CONSPEC HOUSE ST ANDREWS WAY IND EST BICESTER ROAD, AYLESBURY BUCKS HP19 3AF |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/06/0813 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: G OFFICE CHANGED 01/11/05 CONSPEC HOUSE ST ANDREWS WAY INDUSTRIAL ESTATE BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3AF |
| 01/11/051 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | AUDITOR'S RESIGNATION |
| 22/10/0222 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | AUDITOR'S RESIGNATION |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/06/0116 June 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/001 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 29/04/98 |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 29/04/98 |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | NEW SECRETARY APPOINTED |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9520 December 1995 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: G OFFICE CHANGED 27/09/94 CONSPEC HOUSE 67 WHITE LION RD AMERSHAM BUCKS HP7 9JQ |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 13/10/9213 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/08/9220 August 1992 | � NC 100/1000 05/02/9 |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/04/9123 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: G OFFICE CHANGED 19/04/91 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | COMPANY NAME CHANGED FUNIVIA LIMITED CERTIFICATE ISSUED ON 12/12/90 |
| 19/10/9019 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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