THE CONVENT NOTTINGHAM MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Rosemary Ann Futcher as a director on 2025-06-12 |
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 23/10/2423 October 2024 | Director's details changed for Ms Sarah Jane Shadla Carleton on 2024-10-23 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-28 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 129A MIDDLETON BOULEVARD NOTTINGHAM NG8 1FW |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/05/2014 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN FUTCHER / 27/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IRENE HARDILL / 27/10/2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ARKSEY / 27/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE SHADLA CARLETON / 27/10/2019 |
| 07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COATES / 27/10/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/06/1820 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 07/06/177 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 30/10/1530 October 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 05/06/155 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/12/099 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE SHADLA CARLETON / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES COATES / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN FUTCHER / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IRENE HARDILL / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ARKSEY / 01/10/2009 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM APARTMENT 1 - THE CONVENT 4 COLLEGE STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5AU |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM MAINSTAY SECRETARIES LIMITED WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WS5 2ZX |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES COATES |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER MURRAY |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED LINDA ARKSEY |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 20-22 GLOUCESTER PLACE BRIGHTON EAST SUSSEX BN1 4AA |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: BROOK HOUSE BIRMINGHAM ROAD, HENLEY IN ARDEN SOLIHULL BIRMINGHAM B95 5QR |
| 02/12/032 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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