THE CONVERGING WORLD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 16/05/2516 May 2025 | Compulsory strike-off action has been suspended |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 15/12/2415 December 2024 | Registered office address changed from Unit 7 Pill Road Abbots Leigh Bristol BS8 3RA England to Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA on 2024-12-15 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 25/11/2425 November 2024 | Termination of appointment of Ian Felton Roderick as a director on 2024-01-15 |
| 22/04/2322 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 15/01/2315 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Appointment of Dr Rob Neil Palmer Brown as a director on 2021-07-22 |
| 27/07/2127 July 2021 | Termination of appointment of Karen Jane Morgan as a director on 2021-07-22 |
| 22/07/2122 July 2021 | Termination of appointment of Chris Cookes Born as a director on 2021-07-22 |
| 05/02/195 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM TUNBRIDGE MILL TUNBRIDGE ROAD CHEW MAGNA BRISTOL BS40 8SP |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/01/1622 January 2016 | 11/01/16 NO MEMBER LIST |
| 06/11/156 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/07/151 July 2015 | ARTICLES OF ASSOCIATION |
| 16/06/1516 June 2015 | ALTER ARTICLES 20/02/2015 |
| 20/01/1520 January 2015 | 11/01/15 NO MEMBER LIST |
| 15/12/1415 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN GODFREY |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 70 PRINCE STREET BRISTOL BS1 4HU |
| 13/01/1413 January 2014 | 11/01/14 NO MEMBER LIST |
| 09/10/139 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | 11/01/13 NO MEMBER LIST |
| 06/01/136 January 2013 | ALTER ARTICLES 04/12/2012 |
| 06/01/136 January 2013 | ARTICLES OF ASSOCIATION |
| 18/12/1218 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER COOKES BORN |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 17/01/1217 January 2012 | 11/01/12 NO MEMBER LIST |
| 25/10/1125 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MILES |
| 19/01/1119 January 2011 | 11/01/11 NO MEMBER LIST |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/07/1029 July 2010 | AUDITOR'S RESIGNATION |
| 25/05/1025 May 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | 11/01/10 NO MEMBER LIST |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FELTON RODERICK / 13/01/2010 |
| 28/03/0928 March 2009 | ALTER ARTICLES 26/02/2009 |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 11/01/09 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/0812 June 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 14/01/0814 January 2008 | ANNUAL RETURN MADE UP TO 11/01/08 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | S366A DISP HOLDING AGM 20/08/07 |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0720 March 2007 | COMPANY NAME CHANGED BUILDING PARTNERSHIP FOUNDATION CERTIFICATE ISSUED ON 20/03/07 |
| 26/01/0726 January 2007 | ANNUAL RETURN MADE UP TO 11/01/07 |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/01/0623 January 2006 | ANNUAL RETURN MADE UP TO 11/01/06 |
| 15/07/0515 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: 5 WEST END SOMERSET STREET, KINGSDOWN BRISTOL AVON BS2 8NE |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/055 February 2005 | ANNUAL RETURN MADE UP TO 11/01/05 |
| 19/07/0419 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | ANNUAL RETURN MADE UP TO 11/01/04 |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | ANNUAL RETURN MADE UP TO 11/01/03 |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | ANNUAL RETURN MADE UP TO 11/01/02 |
| 29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 11/01/01 |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: BUSH HOUSE 72 PRINCE STREET BRISTOL BS1 4HU |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | ANNUAL RETURN MADE UP TO 11/01/00 |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/01/9919 January 1999 | ANNUAL RETURN MADE UP TO 11/01/99 |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: LEIGH COURT ABBOTS LEIGH BRISTOL BS8 3RA |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | ANNUAL RETURN MADE UP TO 11/01/98 |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 29/07/9729 July 1997 | COMPANY NAME CHANGED MULTI A LIMITED CERTIFICATE ISSUED ON 30/07/97 |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: CANNWOOD FARM NORTH BREWHAM BRUTON SOMERSET,BA10 0JN |
| 03/06/973 June 1997 | ANNUAL RETURN MADE UP TO 11/01/97 |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/01/963 January 1996 | ANNUAL RETURN MADE UP TO 11/01/96 |
| 11/01/9511 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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