101 CONWAY LIMITED

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Company Documents

DateDescription
20/10/2420 October 2024 Confirmation statement made on 2024-09-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-09-29 with updates

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30/10/2330 October 2023 Change of details for Crown Drinks Limited as a person with significant control on 2023-10-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-09-30

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07/11/227 November 2022 Confirmation statement made on 2022-09-29 with no updates

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25/11/2125 November 2021 Confirmation statement made on 2021-09-29 with no updates

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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26/09/1926 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROWN DRINKS LIMITED

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/11/181 November 2018 APPOINTMENT TERMINATED, SECRETARY DAWN REVELL

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR DAWN REVELL

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01/11/181 November 2018 CESSATION OF MARK HARPER AS A PSC

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01/11/181 November 2018 CESSATION OF DAWN REVELL AS A PSC

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK HARPER

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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01/11/181 November 2018 DIRECTOR APPOINTED MR ASHOK KUMAR KHIMJI TEJABHAI PATEL

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01/11/181 November 2018 DIRECTOR APPOINTED MRS DHARMISTHA ASHOK KUMAR PATEL

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 35 TREDCROFT ROAD, HOVE EAST SUSSEX BN3 6UG

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19/10/1819 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CURRSHO FROM 30/09/2018 TO 31/08/2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/05/1725 May 2017 30/09/16 TOTAL EXEMPTION FULL

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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14/10/1514 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/12/134 December 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAWN REVELL / 01/09/2010

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18/11/1018 November 2010 Annual return made up to 29 September 2010 with full list of shareholders

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08/07/108 July 2010 30/09/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 Annual return made up to 29 September 2009 with full list of shareholders

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24/07/0924 July 2009 30/09/08 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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08/10/078 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0624 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/12/057 December 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/12/047 December 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 NEW DIRECTOR APPOINTED

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27/11/0327 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 DIRECTOR RESIGNED

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29/09/0329 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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