CONVELIO FINE ART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 04/09/244 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Notification of Convelio Limited as a person with significant control on 2023-03-30 |
| 12/02/2412 February 2024 | Withdrawal of a person with significant control statement on 2024-02-12 |
| 29/01/2429 January 2024 | Confirmation statement made on 2023-11-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/06/2326 June 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
| 23/05/2323 May 2023 | Certificate of change of name |
| 18/05/2318 May 2023 | Termination of appointment of James David Lewis as a secretary on 2023-03-30 |
| 12/05/2312 May 2023 | Termination of appointment of Nicholas James Terry as a director on 2023-03-30 |
| 12/05/2312 May 2023 | Appointment of Mr Edouard Didier Marie Gouin as a director on 2023-03-30 |
| 12/05/2312 May 2023 | Appointment of Mr Clement Marie Pierre Ouizille as a director on 2023-03-30 |
| 12/05/2312 May 2023 | Termination of appointment of Timothy Rae Gotts as a director on 2023-03-30 |
| 12/05/2312 May 2023 | Termination of appointment of James David Lewis as a director on 2023-03-30 |
| 12/05/2312 May 2023 | Termination of appointment of Simon Terry as a director on 2023-03-30 |
| 12/05/2312 May 2023 | Termination of appointment of James Alan Williams as a director on 2023-03-30 |
| 12/05/2312 May 2023 | Termination of appointment of Keith William Stevens as a director on 2023-03-30 |
| 14/04/2314 April 2023 | Satisfaction of charge 1 in full |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-11 with updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/09/2022 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAE GOTTS / 01/10/2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 08/08/178 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAE GOTTS / 27/06/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/11/1524 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM STEVENS / 28/04/2015 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAE GOTTS / 25/08/2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/12/145 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/11/1318 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERRY / 01/08/2013 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES TERRY / 01/08/2010 |
| 12/09/1312 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM STEVENS / 01/08/2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/11/1215 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1125 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/11/1019 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 23/11/0923 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAE GOTTS / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN WILLIAMS / 01/10/2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 21/06/0421 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/033 April 2003 | NC INC ALREADY ADJUSTED 06/01/03 |
| 03/04/033 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | £ NC 100/1000 06/01/0 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: GRANGE COPPICE WAY HAYWARDS HEATH RH16 4NN |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED CONNOISSEUR INTERNATIONAL FINEAR T LIMITED CERTIFICATE ISSUED ON 14/02/03 |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | COMPANY NAME CHANGED CONNOISSEUR INTERNATIONAL DISTRI BUTION (UK) LTD CERTIFICATE ISSUED ON 21/11/02 |
| 11/11/0211 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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