CONVERT PROPERTY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 23/11/2223 November 2022 | Notification of Noel Robert Convert as a person with significant control on 2022-11-23 |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 23/11/2223 November 2022 | Registered office address changed from Orchard Cottage Spithurst Road Barcombe Lewes BN8 5EE England to Hornbeam Wood Street End Lane Broad Oak Heathfield East Sussex TN21 8TU on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Mr Noel Robert Convert as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Mrs Antonia Convert as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Cessation of Paul Joseph Convert as a person with significant control on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Noel Robert Convert as a secretary on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Paul Joseph Convert as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Satisfaction of charge 1 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 2 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 3 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 4 in full |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 29/01/2229 January 2022 | Registered office address changed from Tavern House 1 High Street Merstham Redhill Surrey RH1 3BA to Orchard Cottage Spithurst Road Barcombe Lewes BN8 5EE on 2022-01-29 |
| 29/01/2229 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 12/01/2112 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 08/04/188 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 11/12/1611 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 11/04/1611 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/11/159 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 07/04/147 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 08/12/128 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 30/03/1230 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 23/11/1123 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 07/04/117 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPROVAL OF ACCOUNTS 01/12/2010 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 09/04/109 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM TAVERN HOUSE 1 HIGH STREET MERSTHAM SURREY RH1 3BA |
| 10/12/0910 December 2009 | ACCOUNTS APPROVED 01/12/2009 |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 30/11/0930 November 2009 | APPROVED FINANCIAL STATEMENTS 15/08/2009 |
| 20/04/0920 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / NOEL CONVERT / 03/11/2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS; AMEND |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 18/11/9618 November 1996 | SECRETARY RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ALTER MEM AND ARTS 05/02/95 |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: YEW COTTAGE GARDEN WALK, HOOLEY, COULSDON, SURREY. CR5 3RE |
| 01/06/951 June 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS |
| 10/03/9310 March 1993 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | RETURN MADE UP TO 30/03/90; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 06/01/926 January 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 7 NORMANTON ROAD SOUTH CROYDON SURREY CR2 7AE |
| 11/12/8911 December 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FIRST GAZETTE |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company