CONVEX DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 06/05/226 May 2022 | Application to strike the company off the register |
| 17/11/2117 November 2021 | Previous accounting period extended from 2021-06-30 to 2021-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/12/2010 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH KENDRA ARMIN / 08/02/2019 |
| 30/09/1930 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY JOAN HANKINSON |
| 10/10/1810 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR KENNETH KENDRA ARMIN / 01/10/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KENDRA ARMIN / 01/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/10/179 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KENDRA ARMIN / 09/10/2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON SOMERSET BS21 6DA |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/10/143 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/10/1318 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH APPLEBY |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/10/1110 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/10/105 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 17/12/0917 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HENDERSON APPLEBY / 09/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KENDRA ARMIN / 09/10/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 100 REGENT STREET KINGSWOOD BRISTOL BS15 2HP |
| 31/10/0831 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 10/07/9710 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/07/973 July 1997 | COMPANY NAME CHANGED WARDTRACE LIMITED CERTIFICATE ISSUED ON 04/07/97 |
| 02/10/962 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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