CONVEYANCING DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 14/10/2414 October 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 12/10/2412 October 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Karen Sandra Dunn as a director on 2024-06-12 |
| 21/05/2421 May 2024 | Appointment of Michelle Tytherleigh as a director on 2024-05-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of Jeremy Michael Davy as a director on 2022-09-13 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 19/10/2119 October 2021 | Appointment of Mrs Karen Sandra Dunn as a director on 2021-10-18 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIESLEY / 08/01/2015 |
| 13/03/1513 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR RICHARD JOHN TWIGG |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL BENZIES / 01/01/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JODANNA ROSE DUKE / 01/01/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 01/01/2014 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HENRY |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COSSON |
| 03/01/143 January 2014 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR JULIAN KELBRICK |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MRS GAIL BENZIES |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR ANDREW HIESLEY |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JODANNA ROSE MERRELL / 08/05/2013 |
| 19/03/1319 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY JAMIE COSSON |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JORDANNA ROSE MERRELL / 03/01/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 03/01/2012 |
| 06/03/126 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED JAMIE PAUL COSSON |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AMBLER |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED JORDANNA ROSE MERRELL |
| 01/02/111 February 2011 | DIRECTOR APPOINTED ANDREW PALMER |
| 01/02/111 February 2011 | DIRECTOR APPOINTED SUZANNE HENRY |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DINAH SUGDEN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 25/02/1025 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC AMBLER / 19/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH SUGDEN / 19/02/2010 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 15/02/1015 February 2010 | SECRETARY APPOINTED JAMIE PAUL COSSON |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S PARTICULARS ADRIAN GILL |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: DRURY LANE PONSWOOD INDUSTRIAL ESTATE ST. LEONARDS ON SEA EAST SUSSEX TN38 9BA |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | � NC 100/2 30/04/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: C/O MORRIS SMITH SOLICITORS DRURYLANE PONSWOOD INDUSTRIAL ESTATE ST LEONARDS ON SEA EAST SUSSEX TN38 9BA |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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