CONVERSION WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Appointment of Ms Amy Jessica Pritchard as a director on 2025-07-21 |
| 22/07/2522 July 2025 New | Termination of appointment of Michael William James Cross as a director on 2025-07-18 |
| 16/05/2516 May 2025 | Termination of appointment of Melanie Helen Dhawan as a director on 2025-04-30 |
| 16/05/2516 May 2025 | Appointment of Mr Michael William James Cross as a director on 2025-04-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Russell Clive Sutton as a director on 2025-01-29 |
| 07/02/257 February 2025 | Appointment of Ms Juanita Maree Draude as a director on 2025-01-29 |
| 12/11/2412 November 2024 | Termination of appointment of Christopher Senné Martin as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Ms Melanie Helen Dhawan as a director on 2024-11-11 |
| 13/06/2413 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 29/02/2429 February 2024 | Registered office address changed from Unit 6 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP England to 15 Bonhill Street London EC2A 4DN on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Resolutions |
| 08/11/218 November 2021 | Registration of charge 084177580003, created on 2021-11-05 |
| 29/09/2129 September 2021 | Second filing of Confirmation Statement dated 2021-02-25 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/04/2116 April 2021 | Confirmation statement made on 2021-02-25 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOVE |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LOVE / 31/03/2018 |
| 01/03/191 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE SUTTON / 31/03/2018 |
| 01/02/191 February 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | ADOPT ARTICLES 09/10/2018 |
| 23/05/1823 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 104 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM NASH HOUSE DATCHET ROAD SLOUGH SL3 7LR |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177580001 |
| 13/04/1613 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084177580002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/03/1520 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CLIVE SUTTON / 24/11/2014 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM NASH HOUSE DATCHET ROAD SLOUGH BERKSHIRE SL2 7LR |
| 06/03/146 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LOVE / 17/05/2013 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIVE SUTTON / 19/09/2013 |
| 19/02/1419 February 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084177580002 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084177580001 |
| 25/02/1325 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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