CONVERSION COMPANY LIMITED(THE)

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Company Documents

DateDescription
04/01/254 January 2025 Confirmation statement made on 2024-12-20 with updates

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27/12/2427 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2023-12-20 with updates

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13/09/2313 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-20 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-20 with updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET HUTCHINSON

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29/12/1429 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/01/143 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/01/133 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH HUTCHINSON / 20/12/2009

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04/01/104 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/01/0912 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0622 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: UNIT F9 SAINT HILDAS BUSINESS CENTRE, THE ROPERY, WHITBY NORTH YORKSHIRE YO22 4ET

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/049 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/09/0224 September 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 NEW SECRETARY APPOINTED

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28/09/0028 September 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 8 AUCKLAND WAY WHITBY NORTH YORKSHIRE YO21 1LL

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/04/9915 April 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/02/9816 February 1998 RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS

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01/02/981 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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30/01/9730 January 1997 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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17/05/9617 May 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS

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09/02/969 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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15/01/9515 January 1995 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS

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10/01/9510 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/02/943 February 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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05/02/935 February 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/03/9212 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/03/9212 March 1992 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS

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12/05/9112 May 1991 RETURN MADE UP TO 20/12/90; CHANGE OF MEMBERS

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12/05/9112 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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11/01/9011 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS

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23/02/8923 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/01/8912 January 1989 RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/06/8730 June 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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03/03/863 March 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/86

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23/01/8623 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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