CONVEY PLUS LIMITED
Company number 04077346 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 6 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 12 Jun 2019 | SECRETARY APPOINTED MRS SUSAN FARLEY | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MELTON | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYNES | View document |
| 12 Feb 2018 | DIRECTOR APPOINTED MR MAX GRANGER WELLER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 17 Aug 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN SCHOFIELD | View document |
| 7 Aug 2017 | CESSATION OF CAROLINE ANN SCHOFIELD AS A PSC | View document |
| 7 Aug 2017 | CESSATION OF BRYAN SCHOFIELD AS A PSC | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN EDMUND HAYNES / 12/05/2017 | View document |
| 7 Aug 2017 | DIRECTOR APPOINTED MR CHARLES JOHN EDMUND HAYNES | View document |
| 7 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SCHOFIELD | View document |
| 24 Jul 2017 | ADOPT ARTICLES 12/05/2017 | View document |
| 20 Jul 2017 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMERAAL BELTECH UK HOLDING LIMITED | View document |
| 20 Jul 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 13 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 6 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCHOFIELD / 12/11/2014 | View document |
| 6 Nov 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCHOFIELD / 12/11/2014 | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 5 Nov 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 2 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 1 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 14 Dec 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 7 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCHOFIELD / 25/10/2010 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN SCHOFIELD / 10/01/2011 | View document |
| 10 Jan 2011 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 10 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SCHOFIELD / 10/01/2011 | View document |
| 12 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 9 Apr 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 3 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 30 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 3 Dec 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 10 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 7 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 16 Mar 2001 | ALTER ARTICLES 02/03/01 | View document |
| 16 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 13 Mar 2001 | SECRETARY RESIGNED | View document |
| 13 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 25 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |