CONVERSION AND RESOURCE EVALUATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/01/2526 January 2025 | Registered office address changed from 2 2 Chamberlain Square Birmingham B3 3AX England to 2 Chamberlain Square Birmingham B3 3AX on 2025-01-26 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/08/2418 August 2024 | Registered office address changed from 15 Colmore Row Birmingham B3 2BH to 2 2 Chamberlain Square Birmingham B3 3AX on 2024-08-18 |
| 10/06/2410 June 2024 | Appointment of Mrs. Lisa Fiona Peacocke as a director on 2024-06-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 08/10/2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/11/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/11/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 29/11/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | PSC'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/11/2018 |
| 29/11/1829 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 23/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 29/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/11/2018 |
| 29/11/1829 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 29/11/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER VERNON CORDNER PEACOCKE / 20/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 23/08/2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/12/1521 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF ENGLAND |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/11/1117 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIDGWATER |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 01/03/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 15/11/2010 |
| 18/01/1018 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 12/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR BRIDGWATER / 12/01/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS; AMEND |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/09/9718 September 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 |
| 26/05/9426 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/12/93 |
| 14/01/9414 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/12/92 |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 21/08/9121 August 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 20/02/9020 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED DADLAW 46 LIMITED CERTIFICATE ISSUED ON 14/12/89 |
| 11/12/8911 December 1989 | ALTER MEM AND ARTS 05/12/89 |
| 23/11/8923 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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