CONVENIENT COLLECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Statement of capital following an allotment of shares on 2025-06-09 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Resolutions |
| 05/02/255 February 2025 | Appointment of Mr Andrew Daniel Ritchie Mendoza as a director on 2025-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 31/03/2331 March 2023 | Termination of appointment of Robert Charles Fraser as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Memorandum and Articles of Association |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Appointment of Mrs Claire Louise Jarvis as a director on 2022-12-12 |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-11-21 |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 12/07/2112 July 2021 | Director's details changed for Mr Samuel Chamberlen Jarvis on 2021-07-01 |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | 19/11/19 STATEMENT OF CAPITAL GBP 226.9238 |
| 03/12/193 December 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 215.4305 |
| 19/11/1919 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 220.7805 |
| 15/10/1915 October 2019 | SUB-DIVISION 18/09/19 |
| 14/10/1914 October 2019 | SUBDIVIDE 18/09/2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/07/1912 July 2019 | NOTIFICATION OF PSC STATEMENT ON 03/07/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 03/07/193 July 2019 | CESSATION OF SAMUEL CHAMBERLEN JARVIS AS A PSC |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM UNIT 3, 6 MORIE STREET LONDON SW18 1SL ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 177.08 |
| 31/10/1831 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 176.54 |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 174.03 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 167.61 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL CHAMBERLEN JARVIS / 20/10/2017 |
| 13/09/1713 September 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 13/09/1713 September 2017 | SECRETARY APPOINTED MRS CLAIRE LOUISE JARVIS |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR ROBERT CHARLES FRASER |
| 05/07/175 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 152.24 |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CHAMBERLEN JARVIS / 11/04/2017 |
| 04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM STUDIO 8 5 MORIE STREET WANDSWORTH LONDON SW18 1SL |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN BESZANT / 19/04/2017 |
| 22/11/1622 November 2016 | 17/08/16 STATEMENT OF CAPITAL GBP 126.63 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/09/1619 September 2016 | REGISTERED OFFICE CHANGED ON 19/09/2016 FROM 40 BALHAM PARK ROAD LONDON SW12 8DU |
| 07/09/167 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 116.12 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1622 June 2016 | ALTER ARTICLES 26/05/2016 |
| 22/06/1622 June 2016 | 10/06/16 STATEMENT OF CAPITAL GBP 100.00 |
| 22/06/1622 June 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 116.12 |
| 22/06/1622 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1615 June 2016 | SECOND FILING WITH MUD 20/10/15 FOR FORM AR01 |
| 04/05/164 May 2016 | 17/11/15 STATEMENT OF CAPITAL GBP 110.00 |
| 29/04/1629 April 2016 | SECOND FILING FOR FORM SH01 |
| 08/11/158 November 2015 | DIRECTOR APPOINTED GREGORY JOHN BESZANT |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 100 |
| 24/09/1524 September 2015 | SUB-DIVISION 27/07/15 |
| 08/09/158 September 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 28 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JARVIS |
| 24/08/1524 August 2015 | 26/07/2015 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MOSS |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED SAMUEL CHAMBERLEN JARVIS |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR BENJAMIN MOSS |
| 20/10/1420 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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