CONVENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Cancellation of shares. Statement of capital on 2024-05-29 |
| 05/11/245 November 2024 | Cessation of Alicia Maryam Anastasia De Wolfe as a person with significant control on 2024-05-29 |
| 25/07/2425 July 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040931870002 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/11/1413 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/136 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIBS DE WOLFE / 01/10/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE DE WOLFE / 01/10/2012 |
| 16/11/1216 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CLARE DE WOLFE / 01/10/2012 |
| 16/11/1216 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM CONVENT HOUSE HEATHFIELDLAKE HILL CHUDLEIGH NEWTON ABBOT DEVON TQ13 0DR |
| 31/01/1231 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE DE WOLFE / 14/12/2010 |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA CLARE DE WOLFE / 14/12/2010 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM WRAXALL HOUSE CLEVEDON ROAD WRAXALL NORTH SOMERSET BS48 1BU UK |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIBS DE WOLFE / 14/12/2010 |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE DE WOLFE / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIBS DE WOLFE / 13/11/2009 |
| 25/06/0925 June 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM CONVENT HOUSE HEATHFIELDLAKE HILL CHUDLEIGH DEVON TQ13 0DR |
| 18/06/0918 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA DE WOLFE / 18/06/2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIBS DE WOLFE / 18/06/2009 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS FIONA CLARE DE WOLFE LOGGED FORM |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS FIONA CLARE DE WOLFE LOGGED FORM |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA ZAHEDI / 15/04/2008 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN MOXEY |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MRS DIBS DE WOLFE |
| 31/10/0831 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM CONVENT HOUSE HEATHFIELD LAKE HILL CHUDLEIGH DEVON TQ13 0DR |
| 04/04/084 April 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 14/11/0714 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/01/0217 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 24/08/0124 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0110 January 2001 | COMPANY NAME CHANGED MICHCO 214 LIMITED CERTIFICATE ISSUED ON 10/01/01 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 18 CATHEDRAL YARD EXETER EX1 1HE |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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