COMVEC PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 27/05/2527 May 2025 | Memorandum and Articles of Association |
| 27/05/2527 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 21/05/2521 May 2025 | Change of share class name or designation |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 20/05/2320 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-08-31 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CURRSHO FROM 31/12/2019 TO 31/08/2019 |
| 05/03/195 March 2019 | SECRETARY APPOINTED MRS SANDRA MARICE EDELMAN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FLETCHER |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEALAND |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 13/09/1813 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORA LUESCHER-SCHNEIDER |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH MARTIN BIRGELEN |
| 15/08/1815 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM UNIT 8 HEATHER COURT SHAW WOOD WAY DONCASTER SOUTH YORKSHIRE DN2 5YL ENGLAND |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 5 NIDD HOUSE RICHMOND BUSINESS PARK, SIDINGS COURT DONCASTER SOUTH YORKSHIRE DN4 5JH |
| 24/08/1524 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/09/145 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA CLAIRE EDELMAN / 14/08/2013 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS SANDRA MARICE EDELMAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE EDELMAN / 05/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEALAND / 05/08/2013 |
| 24/08/1224 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA EDELAMAN / 26/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MS TANYA EDELAMAN |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FLETCHER |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | SECRETARY APPOINTED MRS CHRISTINE FLETCHER |
| 17/05/1017 May 2010 | SECRETARY APPOINTED MRS CHRISTINE FLETCHER |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMITH |
| 17/09/0917 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 1 BENNETTHORPE DONCASTER SOUTH YORKSHIRE DN2 6AA |
| 25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 09/08/02; NO CHANGE OF MEMBERS |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 09/08/01; NO CHANGE OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 09/08/99; CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 09/08/98; CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | S386 DISP APP AUDS 26/06/98 |
| 13/07/9813 July 1998 | S252 DISP LAYING ACC 26/06/98 |
| 13/07/9813 July 1998 | S366A DISP HOLDING AGM 26/06/98 |
| 09/06/989 June 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/98 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: WOODLANDS 34 LINKSWAY NORTHWOOD MIDDLESEX HA6 2XB |
| 19/03/9819 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/09/969 September 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 33 CRWYS ROAD CARDIFF. CF2 4YF. |
| 12/10/9312 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9312 October 1993 | £ NC 100/99900 08/09/ |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | Incorporation |
| 09/08/939 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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