CONVEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 28/07/2328 July 2023 | Director's details changed for Mr Reemesh Vinod Patel on 2023-07-28 |
| 28/07/2328 July 2023 | Cessation of Naginbhai Manibhai Patel as a person with significant control on 2023-07-27 |
| 28/07/2328 July 2023 | Notification of Reemesh Vinod Patel as a person with significant control on 2023-07-27 |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-14 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-14 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/219 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAGIN MANIBHAI PATEL / 01/01/2021 |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / MR NAGIN MANIBHAI PATEL / 01/01/2021 |
| 14/01/2114 January 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR NAGIN MANIBHAI PATEL / 01/01/2021 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PATEL / 01/01/2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 07/05/207 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NAGIN MANIBHAI PATEL / 23/04/2020 |
| 29/03/2029 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH PATEL |
| 06/01/206 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM C/O DMO ACCOUNTANTS 32 COLLEGE STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8DZ ENGLAND |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR REEMESH VINOD PATEL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD VIN PATEL / 24/04/2018 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAGIN MANIBHAI PATEL |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNITS 3-4 BODEN CLOSE CORBY NN18 9BT ENGLAND |
| 23/02/1823 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 6 HEYTHROP CLOSE OADBY LEICESTER LE2 4SL |
| 20/11/1720 November 2017 | CESSATION OF PRAKASH MANIBHAI PATEL AS A PSC |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR UMAKANT MANIBHAI PATEL |
| 01/06/171 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / NAGIN MANIBHAI PATEL / 01/06/2017 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR NAGIN MANIBHAI PATEL |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR VINOD VIN PATEL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/05/1516 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 20 HIGHLAND AVENUE HANWELL LONDON W7 3RF UNITED KINGDOM |
| 11/06/1311 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 07/05/127 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/08/113 August 2011 | PREVSHO FROM 30/06/2011 TO 31/05/2011 |
| 13/07/1113 July 2011 | PREVEXT FROM 31/05/2011 TO 30/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH MANIBHAI PATEL / 01/01/2010 |
| 26/05/1026 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 27A ROSS WALK BELGRAVE LEICESTER LE4 5HH |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 110 BERESFORD AVENUE LONDON W7 3AP |
| 08/05/068 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: UNITS 3 TO 4 BODEN CLOSE DANESHOLME CORBY NORTHAMPTON NN18 9BT |
| 19/07/0219 July 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | REGISTERED OFFICE CHANGED ON 11/06/01 FROM: 165-167 FARMSTEAD ROAD CORBY NORTHAMPTONSHIRE NN18 0LL |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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