CONVECTIONS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Confirmation statement made on 2025-03-04 with updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-04 with updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-04 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/01/2217 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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23/01/1923 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/09/1614 September 2016 DIRECTOR APPOINTED MICHAEL PATRICK OVERTHROW

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OVERTHROW

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05/03/155 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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01/04/141 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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12/03/1312 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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07/03/127 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/03/114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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12/10/1012 October 2010 DIRECTOR APPOINTED MICHAEL PATRICK OVERTHROW

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE OVERTHROW / 04/03/2010

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05/03/105 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STAFFORD HOUSE SECRETARIAL SERVICES LTD / 04/03/2010

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05/03/105 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PATRICK OVERTHROW / 04/03/2010

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/03/0910 March 2009 SECRETARY'S CHANGE OF PARTICULARS / STAFFORD HOUSE COMPANY SECRETARIAL SERVICES LTD / 10/03/2009

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10/03/0910 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/03/086 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/03/0616 March 2006 SECRETARY'S PARTICULARS CHANGED

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16/03/0616 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/03/0516 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: STAFFORD HOUSE 10 BILLETFIELD TAUNTON SOMERSET TA1 3NL

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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15/03/0415 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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21/03/0221 March 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03

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11/03/0211 March 2002 SECRETARY RESIGNED

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04/03/024 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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