CONFORM LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewNotification of Bwe Limited as a person with significant control on 2025-08-14

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19/08/2519 August 2025 NewCessation of Daniel John Hawkes as a person with significant control on 2025-08-14

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19/08/2519 August 2025 NewTermination of appointment of Stephen Fish as a director on 2025-08-14

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19/08/2519 August 2025 NewCessation of Stephen Fish as a person with significant control on 2025-08-14

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14/08/2514 August 2025 NewTermination of appointment of Stephen Fish as a secretary on 2025-08-14

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31/07/2531 July 2025 NewAppointment of Mrs Michelle Ann Hawkes as a secretary on 2025-07-31

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31/07/2531 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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31/07/2531 July 2025 NewAppointment of Mr John Hawkes as a director on 2025-07-31

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31/07/2531 July 2025 NewAppointment of Mr Kevin Bennett as a director on 2025-07-31

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31/07/2531 July 2025 NewTermination of appointment of Daniel John Hawkes as a director on 2025-07-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-27 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-27 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Accounts for a dormant company made up to 2021-11-30

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05/01/225 January 2022 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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03/12/153 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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17/12/1417 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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20/12/1320 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/08/136 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/12/1219 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/12/1120 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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23/08/1123 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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21/12/1021 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HAWKES / 08/12/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FISH / 08/12/2009

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09/09/099 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/12/084 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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12/12/0712 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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08/12/048 December 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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23/12/0323 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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17/12/0217 December 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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21/12/0121 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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28/12/0028 December 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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20/12/9920 December 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 NEW DIRECTOR APPOINTED

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26/02/9926 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/9829 December 1998 COMPANY NAME CHANGED BROOMCO (1731) LIMITED CERTIFICATE ISSUED ON 30/12/98

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23/12/9823 December 1998 REGISTERED OFFICE CHANGED ON 23/12/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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23/12/9823 December 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/12/9823 December 1998 DIRECTOR RESIGNED

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27/11/9827 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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