CONVENIENCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 23/04/2423 April 2024 | First Gazette notice for voluntary strike-off |
| 10/04/2410 April 2024 | Application to strike the company off the register |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 16/02/2216 February 2022 | Registered office address changed from Viewpoint Basing View Basingstoke RG21 4RG England to 20 Pardown Oakley Basingstoke Hampshire RG23 7DY on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026615780007 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/10/1518 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/08/1530 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/10/1329 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM UNIT 3 FREEMANTLE PARK FARM COTTINGTON HILL HANNINGTON TADLEY HAMPSHIRE RG26 5UD |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/10/1016 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NARRACOTT / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN NARRACOTT / 15/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/11/083 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/08/0827 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: UNIT 3 FREEMANTLE PRAK FARM COTTINGTON HILL HANNINGTON NR TADLEY HANTS RG26 5UD |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/035 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/01/9714 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 30/12/9130 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9120 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | SECRETARY RESIGNED |
| 18/11/9118 November 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 08/11/918 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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