CONVERSION AND RESOURCE EVALUATION LIMITED
Company number 02446029 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 6 May 2026 | Termination of appointment of Lisa Fiona Peacocke as a director on 2026-04-30 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 26 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 3 Dec 2025 | Change of details for Dr George Vernon Cordner Peacocke as a person with significant control on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-23 with updates · 4 pages | View document |
| 25 Nov 2025 | Director's details changed for Mrs. Lisa Fiona Peacocke on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Registered office address changed from 2 Chamberlain Square Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 2025-11-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Jan 2025 | Registered office address changed from 2 2 Chamberlain Square Birmingham B3 3AX England to 2 Chamberlain Square Birmingham B3 3AX on 2025-01-26 · 1 page | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 18 Aug 2024 | Registered office address changed from 15 Colmore Row Birmingham B3 2BH to 2 2 Chamberlain Square Birmingham B3 3AX on 2024-08-18 · 1 page | View document |
| 10 Jun 2024 | Appointment of Mrs. Lisa Fiona Peacocke as a director on 2024-06-07 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 08/10/2020 | View document |
| 16 Dec 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES | View document |
| 9 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/11/2020 | View document |
| 9 Dec 2020 | PSC'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/11/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 29/11/2018 | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 29 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 29/11/2018 | View document |
| 29 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 23/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 29/11/2018 | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/11/2018 | View document |
| 29 Nov 2018 | PSC'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER PEACOCKE / 23/11/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE VERNON CORDNER VERNON CORDNER PEACOCKE / 20/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 23/08/2016 | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Dec 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF ENGLAND | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM CHARTERHOUSE LEGGE STREET BIRMINGHAM B4 7EU | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIDGWATER | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Nov 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 01/03/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 15/11/2010 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR BRIDGWATER / 12/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE VERNON CORDNER PEACOCKE / 12/01/2010 | View document |
| 12 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Dec 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Dec 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 6 Jan 1999 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | View document |
| 16 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Mar 1998 | RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | DIRECTOR RESIGNED | View document |
| 17 Mar 1997 | SECRETARY RESIGNED | View document |
| 17 Mar 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 4 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 30 Nov 1995 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS | View document |
| 12 Jan 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 | View document |
| 26 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 14 Jan 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 14 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/12/93 | View document |
| 18 Feb 1993 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 5 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 14/12/92 | View document |
| 23 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Jan 1992 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 16 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 20 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1989 | COMPANY NAME CHANGED DADLAW 46 LIMITED CERTIFICATE ISSUED ON 14/12/89 | View document |
| 11 Dec 1989 | ALTER MEM AND ARTS 05/12/89 | View document |
| 23 Nov 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |