THE OLD CONVENT MANAGEMENT COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/01/2522 January 2025 | Appointment of Miss Rebecca Ann Spiller as a director on 2025-01-21 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 07/06/247 June 2024 | Micro company accounts made up to 2024-01-31 |
| 19/04/2419 April 2024 | Termination of appointment of James Williams Mills as a director on 2024-04-19 |
| 06/02/246 February 2024 | Registered office address changed from Daniell House Falmouth Road Truro TR1 2HX England to The Office, 204 Central Park Towers 28 Central Park Avenue Plymouth PL4 6NE on 2024-02-06 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 17/07/2317 July 2023 | Termination of appointment of Judith Dunford as a director on 2023-07-17 |
| 17/07/2317 July 2023 | Termination of appointment of Stephen Dunford as a director on 2023-07-17 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 13/06/2313 June 2023 | Termination of appointment of Pippa Counter as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of David Jean Tranier as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of Michelle Simpson as a director on 2023-06-13 |
| 13/06/2313 June 2023 | Termination of appointment of Scott Maynard as a director on 2023-06-13 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/11/2224 November 2022 | Appointment of Mr James Williams Mills as a director on 2022-11-24 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/12/2115 December 2021 | Registered office address changed from Manor Office 10 Turf Street Bodmin Cornwall PL31 2DH to Daniell House Falmouth Road Truro TR1 2HX on 2021-12-15 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-01-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/01/2130 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MRS MICHELLE SIMPSON |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BUCHAN |
| 09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUTTON |
| 09/06/209 June 2020 | DIRECTOR APPOINTED MRS PIPPA COUNTER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR SCOTT MAYNARD |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR MARTY BARNFIELD |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MS LINDA VERA SAWYER |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR THOMAS JULIAN MUTTON |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRANIER |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA SAWYER |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR DAVID JEAN TRANIER |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER FRANKLAND |
| 23/02/1623 February 2016 | SECRETARY APPOINTED MR SEAN TAYLOR |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOBBINS |
| 23/02/1623 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE NAYLOR |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MS LINDA SAWYER |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK SOLOMONS |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MRS SHEILA DIANA FURNEAUX |
| 23/02/1523 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEAN TRAINER / 27/01/2014 |
| 27/02/1427 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MS JENNIFER AMY JOBBINS |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DAVID JEAN TRAINER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR DEREK JULIAN SOLOMONS |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR SEAN TAYLOR |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/02/1322 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROTH |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/02/1224 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOANNE OLD / 10/08/2010 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 25/02/1125 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 13/05/1013 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 50 FORE STREET BODMIN CORNWALL PL31 2HL |
| 24/03/1024 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROTH / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BILLYEALD / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK SHEPHERD / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOANNE OLD / 01/10/2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NAYLOR / 01/10/2009 |
| 17/09/0917 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | SECRETARY APPOINTED ROGER FRANKLAND |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED VICTORIA JOANNE OLD |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY JENNY FAIRMAN |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JOANNE NAYLOR |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN BONSER |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED NICOLA BILLYEALD |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN ROTH |
| 27/02/0827 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: LEAZE FARM BLISLAND BODMIN CORNWALL PL30 4JN |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | COMPANY NAME CHANGED CONVENT OF MERCY MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 14/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 27/01/0327 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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