CONVERSION HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 25/02/1925 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/11/1615 November 2016 | PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/06/1630 June 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/06/1630 June 2016 | REREG PLC TO PRI; RES02 PASS DATE:29/06/2016 |
| 30/06/1630 June 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 03/09/153 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/08/1222 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM C/O SUITE 4 DUNHAM HOUSE CROSS STREET SALE CHESHIRE M33 7HH UNITED KINGDOM |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 1ST FLOOR DOMINION HOUSE SIBSON ROAD SALE MANCHESTER M33 7PP |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 31/08/1131 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY SMITH / 09/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HEWITT / 09/08/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SMITH / 09/08/2010 |
| 13/08/1013 August 2010 | PREVSHO FROM 31/08/2010 TO 31/05/2010 |
| 24/02/1024 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/10/0429 October 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: SUITE 1 5TH FLOOR ACRE HOUSE SALE MANCHESTER M33 3WZ |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | REGISTERED OFFICE CHANGED ON 02/08/02 FROM: JEWRY HOUSE JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | AUDITOR'S RESIGNATION |
| 09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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