CONVOLVULUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 23/06/2423 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 15/06/2415 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 01/07/201 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/06/1511 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/06/142 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 29/05/1329 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1219 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/05/1124 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PROWSE / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 25/04/1025 April 2010 | PREVEXT FROM 31/07/2009 TO 30/09/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/06/0823 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / STANLEY SNELGROVE / 01/05/2008 |
| 23/06/0823 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PROWSE / 01/05/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0113 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/07/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/989 June 1998 | |
| 09/06/989 June 1998 | NEW SECRETARY APPOINTED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | SECRETARY RESIGNED |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: C/O NATIONWIDE COMPANY SERVICES LTD, KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 24/05/9824 May 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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