CONVOI EXCEPTIONNEL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 15/03/2515 March 2025 | Notification of Caroline Ward as a person with significant control on 2025-03-04 |
| 15/03/2515 March 2025 | Appointment of Ms Caroline Claudia Michele Ward as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 07/02/247 February 2024 | Secretary's details changed for Mrs Rosemary Margaret Marshall on 2024-02-07 |
| 07/02/247 February 2024 | Director's details changed for Mrs Rosemary Margaret Marshall on 2014-04-24 |
| 07/02/247 February 2024 | Registered office address changed from Unit 10 Mitchell Point, Ensign Way Hamble Southampton Hampshire SO31 4RF to Director Generals House 15 Rockstone Place Southampton SO15 2EP on 2024-02-07 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/03/2326 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 18/03/2118 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 07/04/207 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 28/03/1928 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 16/05/1816 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 54.00 |
| 30/04/1830 April 2018 | REDUCE ISSUED CAPITAL 17/04/2018 |
| 30/04/1830 April 2018 | STATEMENT BY DIRECTORS |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 17/04/18 |
| 29/03/1829 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 28/05/1728 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY MARGARET MARSHALL / 24/04/2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/01/115 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM UNIT 10 MITCHELL POINT ENSIGN WAY HAMBLE SOUTHAMPTON HAMPSHIRE SO31 5RF |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LOVELL / 20/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET MARSHALL / 20/11/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/01/078 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: CASTLETON HOUSE HIGH ST HAMBLE SOUTHAMPTON SO31 4HA |
| 02/12/032 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | £ NC 100/10000 01/12/98 |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 01/12/98 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: THE GRANARY CHETNOLE SHERBORNE DORSET DT9 6PD |
| 08/02/998 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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