CONVERSION FACTORY LTD.
Company number 06176814 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Confirmation statement made on 2026-03-21 with no updates · 3 pages | View document |
| 10 Mar 2026 | Cessation of This is Gain Global Limited as a person with significant control on 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Notification of This is Gain Ltd as a person with significant control on 2026-03-10 · 2 pages | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 31 Oct 2025 | Change of details for Sideshow Group Ltd as a person with significant control on 2025-10-30 · 2 pages | View document |
| 3 Jun 2025 | Termination of appointment of Anthony Richard Hill as a director on 2025-05-16 · 1 page | View document |
| 3 Jun 2025 | Appointment of Mr Craig Lance Sher as a director on 2025-05-16 · 2 pages | View document |
| 3 Jun 2025 | Appointment of Mrs Tamsin Nicola Ashmore as a director on 2025-05-16 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Stephen Michael Pavlovich as a director on 2025-02-14 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-03-21 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 23 Jul 2024 | Termination of appointment of Mark Adam Epps as a director on 2024-07-12 · 1 page | View document |
| 23 May 2024 | Appointment of Mark Adam Epps as a director on 2024-03-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-21 with no updates · 3 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 5 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 21 Oct 2022 | Registration of charge 061768140005, created on 2022-10-20 · 75 pages | View document |
| 7 Oct 2022 | Registration of charge 061768140004, created on 2022-10-06 · 75 pages | View document |
| 23 Sep 2022 | Appointment of Mr Jonathan Lansdowne Russell as a director on 2022-09-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Director's details changed for Mr Stephen Michael Pavlovich on 2022-02-16 · 2 pages | View document |
| 8 Oct 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2020 | ADOPT ARTICLES 13/08/2020 | View document |
| 3 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED ANTHONY RICHARD HILL | View document |
| 24 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY ANNA CATHERALL | View document |
| 24 Aug 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM BROOK HOUSE 28 HONEY LANE CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NL | View document |
| 24 Aug 2020 | DIRECTOR APPOINTED SANDRA UTE FEHRENBACHER | View document |
| 24 Aug 2020 | CESSATION OF STEPHEN MICHAEL PAVLOVICH AS A PSC | View document |
| 24 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDESHOW GROUP LTD | View document |
| 28 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL PAVLOVICH / 28/07/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 1.03334 | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CROCKER | View document |
| 10 Jul 2019 | SECRETARY APPOINTED MRS ANNA ELIZABETH CATHERALL | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROCKER | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR SAMUEL LYNEHAM CROCKER | View document |
| 23 May 2017 | SECRETARY APPOINTED MR SAMUEL LYNEHAM CROCKER | View document |
| 23 May 2017 | APPOINTMENT TERMINATED, SECRETARY HENRY PAVLOVICH | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Nov 2013 | SUB-DIVISION 22/10/13 | View document |
| 5 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2013 | ALTER ARTICLES 22/10/2013 | View document |
| 5 Nov 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL PAVLOVICH / 31/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 16 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Feb 2010 | COMPANY NAME CHANGED BONY TOAD ONLINE MARKETING LIMITED CERTIFICATE ISSUED ON 16/02/10 | View document |
| 17 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |