EASY CONVEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 17/04/2317 April 2023 | Application to strike the company off the register |
| 12/12/2212 December 2022 | Director's details changed for Mr Charlie Maccready on 2022-07-07 |
| 03/05/223 May 2022 | Registration of charge 039637690004, created on 2022-04-28 |
| 28/02/2228 February 2022 | Termination of appointment of Matthew Warren Proud as a director on 2022-02-07 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039637690003 |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYE & DURHAM (UK) LIMITED |
| 04/09/194 September 2019 | CESSATION OF DYE & DURHAM CORPORATION AS A PSC |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 08/06/198 June 2019 | ARTICLES OF ASSOCIATION |
| 21/05/1921 May 2019 | ALTER ARTICLES 02/05/2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN MACNEILY |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM CASA COURT GREAT GEORGE STREET GODALMING SURREY GU7 1DX |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR IAN MARTIN MACNEILY |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TYLER PROUD |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM DURBIN ST GEORGE |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 19/07/1819 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 04/04/2018 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/10/1726 October 2017 | CESSATION OF DOMINIC KARL CULLIS AS A PSC |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / DYE & DURHAM CORPORATION / 16/10/2017 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, SECRETARY DOMINIC CULLIS |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CULLIS |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM DURBIN ST GEORGE / 20/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR TOM DURBIN ST GEORGE |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 25/05/1725 May 2017 | PREVSHO FROM 30/08/2016 TO 30/06/2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR MATTHEW WARREN PROUD |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER OAKES |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR TYLER JAMISON PROUD |
| 27/05/1627 May 2016 | PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 07/05/167 May 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OAKES / 13/02/2015 |
| 30/04/1530 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 07/04/147 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/11/1329 November 2013 | 28/02/06 STATEMENT OF CAPITAL GBP 1200 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | REGISTERED OFFICE CHANGED ON 28/02/2013 FROM C/O INMAN WAVERLEY LTD 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG ENGLAND |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 36 NEW ROAD MILFORD GODALMING SURREY GU8 5BE |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OAKES / 28/10/2011 |
| 25/04/1225 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/06/112 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 19/05/1119 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/04/1016 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC KARL CULLIS / 01/10/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN OAKES / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OAKES / 04/04/2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/07/0516 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0523 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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