B. CONWAY (MECHANICAL HANDLING) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2024-12-28 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/11/2429 November 2024 | Appointment of Mr Keiran Michael Conway as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Director's details changed for Mr Keiran Michael Conway on 2024-11-29 |
| 20/05/2420 May 2024 | Change of share class name or designation |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Memorandum and Articles of Association |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 27/03/2427 March 2024 | Director's details changed for Mr Andrew Mark Conway on 2024-03-27 |
| 27/03/2427 March 2024 | Change of details for Mrs Veronica Conway as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Secretary's details changed for Mrs Veronica Conway on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Michael James Conway on 2024-03-27 |
| 27/03/2427 March 2024 | Director's details changed for Michael James Conway on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from Hamilton Street Oldham Lancashire OL4 1DA to B Conway (Mechanical Handling) Ltd Hamilton Street Oldham Lancashire OL4 1DA on 2024-03-27 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 10/02/2110 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 14/01/2114 January 2021 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 25/10/1725 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/01/1627 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/01/1529 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/02/1426 February 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/01/1317 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/03/1213 March 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 12/03/1212 March 2012 | Annual return made up to 29 December 2010 with full list of shareholders |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / VERONICA CONWAY / 01/11/2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CONWAY / 01/11/2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA CONWAY / 01/11/2011 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CONWAY / 01/11/2011 |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/01/1118 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CONWAY |
| 25/01/1025 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR LISA CONWAY |
| 24/01/0824 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 24/03/0724 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 23/01/0423 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0423 January 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 20 THORNHAM OLD ROAD ROYTON OLDHAM LANCASHIRE OL2 5UN |
| 02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/03/931 March 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 11/02/9211 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 |
| 11/02/9211 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 30/10/9130 October 1991 | AUDITOR'S RESIGNATION |
| 17/01/9117 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 31/03/8931 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 24/11/8624 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 24/11/8624 November 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 20/01/7820 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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