CONVEYANCING DIRECT LIMITED
Company number 04152278 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | PARENT_ACC · 76 pages | View document |
| 3 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 3 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 23 pages | View document |
| 14 Jul 2026 | Termination of appointment of Richard John Twigg as a secretary on 2026-07-06 · 1 page | View document |
| 14 Jul 2026 | Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 3 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 3 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 3 Sep 2025 | PARENT_ACC · 71 pages | View document |
| 3 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages | View document |
| 14 Oct 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 12 Oct 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 28 Aug 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 12 Jun 2024 | Termination of appointment of Karen Sandra Dunn as a director on 2024-06-12 · 1 page | View document |
| 21 May 2024 | Appointment of Michelle Tytherleigh as a director on 2024-05-01 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 4 Sep 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 5 pages | View document |
| 28 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 15 Sep 2022 | Termination of appointment of Jeremy Michael Davy as a director on 2022-09-13 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 19 Oct 2021 | Appointment of Mrs Karen Sandra Dunn as a director on 2021-10-18 · 2 pages | View document |
| 24 Sep 2021 | Full accounts made up to 2020-12-31 · 27 pages | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 29 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 19 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HIESLEY / 08/01/2015 | View document |
| 19 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 | View document |
| 17 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY | View document |
| 17 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | View document |
| 17 Apr 2014 | SECRETARY APPOINTED MR RICHARD JOHN TWIGG | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JODANNA ROSE DUKE / 01/01/2014 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL BENZIES / 01/01/2014 | View document |
| 25 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 01/01/2014 | View document |
| 25 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COSSON | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HENRY | View document |
| 3 Jan 2014 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY | View document |
| 3 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR ANDREW HIESLEY | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MRS GAIL BENZIES | View document |
| 13 Nov 2013 | DIRECTOR APPOINTED MR JULIAN KELBRICK | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JODANNA ROSE MERRELL / 08/05/2013 | View document |
| 19 Mar 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 18 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY JAMIE COSSON | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JORDANNA ROSE MERRELL / 03/01/2013 | View document |
| 18 Mar 2013 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Jul 2012 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 03/01/2012 | View document |
| 6 Mar 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 23 pages | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED JAMIE PAUL COSSON · 3 pages | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AMBLER · 2 pages | View document |
| 25 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR ADRIAN STUART GILL | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED SUZANNE HENRY | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED JORDANNA ROSE MERRELL · 3 pages | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED ANDREW PALMER · 3 pages | View document |
| 24 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | View document |
| 8 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DINAH SUGDEN · 2 pages | View document |
| 25 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERIC AMBLER / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DINAH SUGDEN / 19/02/2010 | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN | View document |
| 15 Feb 2010 | SECRETARY APPOINTED JAMIE PAUL COSSON | View document |
| 10 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | DIRECTOR'S PARTICULARS ADRIAN GILL | View document |
| 15 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Mar 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Jul 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: DRURY LANE PONSWOOD INDUSTRIAL ESTATE ST. LEONARDS ON SEA EAST SUSSEX TN38 9BA | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | � NC 100/2 30/04/02 | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: C/O MORRIS SMITH SOLICITORS DRURYLANE PONSWOOD INDUSTRIAL ESTATE ST LEONARDS ON SEA EAST SUSSEX TN38 9BA | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | DIRECTOR RESIGNED | View document |
| 1 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |