THE CONVEYANCING ASSOCIATION

Company Documents

Date	Description
23/07/2523 July 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
26/05/2526 May 2025	Termination of appointment of Peter John Rodd as a director on 2025-05-15 View Document
26/05/2526 May 2025	Appointment of Miss Samantha Jane Strong as a director on 2025-05-15 View Document
26/05/2526 May 2025	Appointment of Mr William Rhodri Howells as a director on 2025-05-15 View Document
03/02/253 February 2025	Confirmation statement made on 2025-01-20 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
08/08/248 August 2024	Termination of appointment of Harvey James Harding as a director on 2024-07-24 View Document
24/06/2424 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
26/05/2426 May 2024	Termination of appointment of Paul Mark Norris as a director on 2024-05-23 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
14/06/2314 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
03/02/233 February 2023	Director's details changed for Mr Edward Richard Goldsmith on 2022-01-20 View Document
03/02/233 February 2023	Appointment of Mr Mark Montgomery as a director on 2022-09-08 View Document
03/02/233 February 2023	Confirmation statement made on 2023-01-20 with no updates View Document
03/02/233 February 2023	Director's details changed for David Rennie Hodgson on 2023-02-03 View Document
03/02/233 February 2023	Director's details changed for Victoria Louise Mortimer on 2022-01-20 View Document
03/02/233 February 2023	Director's details changed for David Rennie Hodgson on 2022-01-20 View Document
03/02/233 February 2023	Director's details changed for Geoffrey Kenneth Hall on 2022-01-20 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/01/2226 January 2022	Registered office address changed from Peershaws, Berewyk Hall Cort Bures Road White Colne Colchester CO6 2QB England to Peershaws, Berewyk Hall Court Bures Road White Colne Colchester CO6 2QB on 2022-01-26 View Document
26/01/2226 January 2022	Confirmation statement made on 2022-01-20 with no updates View Document
24/01/2224 January 2022	Registered office address changed from C/O Convey Law Maxwell Chambers 34-38 Stow Hill Newport NP20 1JE Wales to Peershaws, Berewyk Hall Cort Bures Road White Colne Colchester CO6 2QB on 2022-01-24 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/11/2110 November 2021	Notification of a person with significant control statement View Document
06/11/216 November 2021	Resolutions View Document
06/11/216 November 2021	Resolutions View Document
06/11/216 November 2021	Memorandum and Articles of Association View Document
27/10/2127 October 2021	Cessation of John Lloyd Davies as a person with significant control on 2021-10-21 View Document
26/10/2126 October 2021	Termination of appointment of Lloyd Davies as a director on 2021-10-21 View Document
26/10/2126 October 2021	Appointment of Mr Samuel Stephen Hawking as a director on 2021-10-21 View Document
26/10/2126 October 2021	Appointment of Miss Nicola Anne Heathcote as a director on 2021-10-21 View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/09/1911 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
28/01/1928 January 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/10/1829 October 2018	CURRSHO FROM 31/01/2019 TO 31/12/2018 View Document
29/10/1829 October 2018	31/01/18 TOTAL EXEMPTION FULL View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
29/01/1829 January 2018	PSC'S CHANGE OF PARTICULARS / MR JOHN LLOYD DAVIES / 20/01/2018 View Document
29/01/1829 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MORTIMER / 20/01/2018 View Document
29/01/1829 January 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View Document
29/01/1829 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENNIE HODGSON / 20/01/2018 View Document
29/01/1829 January 2018	REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O GEORGIA DAVIES MAXWELL CHAMBERS 34-38 STOW HILL NEWPORT GWENT NP20 1JE WALES View Document
30/10/1730 October 2017	31/01/17 TOTAL EXEMPTION FULL View Document
07/02/177 February 2017	DIRECTOR APPOINTED VICTORIA LOUISE MORTIMER View Document
07/02/177 February 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT GURNEY View Document
07/02/177 February 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View Document
31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
27/10/1627 October 2016	Annual accounts small company total exemption made up to 31 January 2016 View Document
11/08/1611 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KENNETH HALL / 11/08/2016 View Document
11/08/1611 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN GURNEY / 11/08/2016 View Document
11/08/1611 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENNIE HODGSON / 11/08/2016 View Document
11/08/1611 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD GOLDSMITH / 11/08/2016 View Document
29/04/1629 April 2016	REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 3 PRIORY COURT PILGRIM STREET LONDON EC4V 6DR View Document
29/04/1629 April 2016	APPOINTMENT TERMINATED, SECRETARY LUTHER PENDRAGON View Document
01/02/161 February 2016	20/01/16 NO MEMBER LIST View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
12/11/1512 November 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
30/06/1530 June 2015	DIRECTOR APPOINTED MR LLOYD DAVIES View Document

30/06/1530 June 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAN View Document
21/01/1521 January 2015	20/01/15 NO MEMBER LIST View Document
21/01/1521 January 2015	DIRECTOR APPOINTED MR MARK ANTHONY SLADE View Document
20/01/1520 January 2015	APPOINTMENT TERMINATED, DIRECTOR IAN FLOYED View Document
20/01/1520 January 2015	DIRECTOR APPOINTED MR ROBERT GURNEY View Document
05/11/145 November 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
15/01/1415 January 2014	08/01/14 NO MEMBER LIST View Document
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
27/02/1327 February 2013	08/01/13 NO MEMBER LIST View Document
23/10/1223 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
15/02/1215 February 2012	DIRECTOR APPOINTED MR CHRISTOPHER JAMES BEAN View Document
15/02/1215 February 2012	DIRECTOR APPOINTED GEOFFREY KENNETH HALL View Document
15/02/1215 February 2012	DIRECTOR APPOINTED MR IAN GEOFFREY FLOYED View Document
01/02/121 February 2012	08/01/12 NO MEMBER LIST View Document
28/10/1128 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
13/04/1113 April 2011	08/01/11 NO MEMBER LIST View Document
12/04/1112 April 2011	CORPORATE SECRETARY APPOINTED LUTHER PENDRAGON View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUANE View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD ATKINS View Document
11/04/1111 April 2011	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 28-44 ALMA STREET LUTON LU1 2PL View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
31/03/1031 March 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/03/1031 March 2010	COMPANY NAME CHANGED THE DIRECT CONVEYANCING ASSOCIATION CERTIFICATE ISSUED ON 31/03/10 View Document
05/02/105 February 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID OLDHAM View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN ATKINS / 05/02/2010 View Document
05/02/105 February 2010	08/01/10 NO MEMBER LIST View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RENNIE HODGSON / 05/02/2010 View Document
25/11/0925 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
03/02/093 February 2009	ANNUAL RETURN MADE UP TO 08/01/09 View Document
25/11/0825 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
27/08/0827 August 2008	ANNUAL RETURN MADE UP TO 08/01/08 View Document
13/02/0813 February 2008	NEW DIRECTOR APPOINTED View Document
26/11/0726 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View Document
10/10/0710 October 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	ANNUAL RETURN MADE UP TO 08/01/07 View Document
01/12/061 December 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
11/01/0611 January 2006	ANNUAL RETURN MADE UP TO 08/01/06 View Document
22/11/0522 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View Document
25/02/0525 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View Document
04/01/054 January 2005	ANNUAL RETURN MADE UP TO 08/01/05 View Document
16/12/0416 December 2004	FULL MEMBERSHIP CRITERI 01/12/04 View Document
16/12/0416 December 2004	MEMORANDUM OF ASSOCIATION View Document
16/12/0416 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/01/0425 January 2004	ANNUAL RETURN MADE UP TO 08/01/04 View Document
27/11/0327 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View Document
14/03/0314 March 2003	DIRECTOR RESIGNED View Document
09/02/039 February 2003	ANNUAL RETURN MADE UP TO 08/01/03 View Document
07/11/027 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View Document
09/10/029 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/07/0210 July 2002	DIRECTOR RESIGNED View Document
14/06/0214 June 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	ANNUAL RETURN MADE UP TO 08/01/02 View Document
13/09/0113 September 2001	NEW DIRECTOR APPOINTED View Document
31/08/0131 August 2001	NEW DIRECTOR APPOINTED View Document
11/07/0111 July 2001	SECRETARY RESIGNED View Document
11/07/0111 July 2001	NEW DIRECTOR APPOINTED View Document
11/07/0111 July 2001	NEW DIRECTOR APPOINTED View Document
11/07/0111 July 2001	NEW DIRECTOR APPOINTED View Document
11/07/0111 July 2001	DIRECTOR RESIGNED View Document
11/07/0111 July 2001	NEW SECRETARY APPOINTED View Document
08/03/018 March 2001	ALTER ARTICLES 15/02/01 View Document
08/01/018 January 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THE CONVEYANCING ASSOCIATION

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