CONVERT-A-ROOM LIMITED

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DateDescription
03/04/253 April 2025 Accounts for a dormant company made up to 2024-06-30

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29/07/2429 July 2024 Confirmation statement made on 2024-06-30 with no updates

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11/04/2411 April 2024 Accounts for a dormant company made up to 2023-06-30

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31/01/2431 January 2024 Termination of appointment of David George Strachan as a director on 2023-08-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-30 with no updates

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08/04/238 April 2023 Accounts for a dormant company made up to 2022-06-30

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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06/04/206 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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23/04/1923 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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06/04/176 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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10/03/1610 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/07/1415 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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04/07/134 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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14/07/1214 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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19/07/1119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE STRACHAN / 30/06/2010

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM JAMES STRACHAN / 30/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES STRACHAN / 30/06/2010

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25/03/1025 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/07/0923 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/088 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRACHAN / 01/07/2006

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08/07/088 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM STRACHAN / 01/07/2006

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08/07/088 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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26/07/0726 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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26/07/0526 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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08/08/038 August 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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19/07/0219 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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31/07/0131 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/07/0011 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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16/08/9916 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/08/9820 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/09/9711 September 1997

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11/09/9711 September 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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31/07/9631 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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20/07/9520 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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15/03/9515 March 1995 NC INC ALREADY ADJUSTED 10/03/95

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15/03/9515 March 1995 £ NC 100/10000 09/03/

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/09/943 September 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/09/943 September 1994 Full accounts made up to 1993-06-30

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31/08/9431 August 1994

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31/08/9431 August 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/9423 August 1994

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04/08/944 August 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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04/08/944 August 1994

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23/05/9423 May 1994

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23/05/9423 May 1994 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06

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16/05/9416 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/05/9416 May 1994

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26/10/9326 October 1993

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26/10/9326 October 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: C/O,BARROWCLIFF & CO. 46,PARK PLACE LEEDS LS1

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03/06/933 June 1993

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03/06/933 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM: GRASTYL WORKS CROSS GREEN WAY LEEDS LS9 0RS

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21/04/9321 April 1993

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13/04/9313 April 1993

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10/02/9310 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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10/02/9310 February 1993

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09/06/929 June 1992 SECRETARY RESIGNED

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09/06/929 June 1992

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01/06/921 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/921 June 1992 Incorporation

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