NEW CONVENTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/04/203 April 2020 | APPLICATION FOR STRIKING-OFF |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR HYWEL RHODRI GLYN THOMAS |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR JONATHAN GWYN ADAMS |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LTD |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES FROOMBERG |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT |
| 29/08/1929 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/09/1725 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/02/1623 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | ALTER ARTICLES 01/12/2014 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRICE |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR BRIAN MORGAN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM FROOMBERG |
| 17/03/1517 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | 16/12/14 STATEMENT OF CAPITAL GBP 4800 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM C/O C/O A> HAYDN COTSEN 71 CYNCOED ROAD CARDIFF CF23 5SB WALES |
| 29/11/1329 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | CORPORATE SECRETARY APPOINTED RUSKIN HOUSE COMPANY SERVICES LTD |
| 29/11/1329 November 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTSEN |
| 27/01/1327 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 24/12/1224 December 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 23/01/1223 January 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 22/01/1222 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 10/01/1110 January 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 08/01/118 January 2011 | REGISTERED OFFICE CHANGED ON 08/01/2011 FROM 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY |
| 02/02/102 February 2010 | DIRECTOR APPOINTED DAVID HENRY PARRY-JONES |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED ADAM PRICE |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED DAVID CHRISTOPHER CHAPMAN |
| 23/12/0923 December 2009 | SECRETARY APPOINTED ANDREW HAYDN COTSEN |
| 04/11/094 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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