MODERN CONVERSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 22/01/2522 January 2025 | Registered office address changed from 13 Whitchurch Lane Edgware HA8 6JZ England to 1 the Grange Sewardstone Road Waltham Abbey Essex EN9 3QF on 2025-01-22 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 05/01/245 January 2024 | Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 |
| 30/10/2330 October 2023 | Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/03/2323 March 2023 | Registration of charge 038043920012, created on 2023-03-22 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/01/2217 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/12/2022 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 24/01/2024 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/03/1918 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/03/1827 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 23/02/1823 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038043920011 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038043920010 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038043920009 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038043920008 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038043920007 |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038043920006 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/03/168 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/07/1521 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ |
| 19/08/1419 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR MARTIN / 01/01/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN VICTOR MARTIN / 01/01/2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 21/10/1321 October 2013 | AMENDING DOB ON 288A FORM |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY VICTOR MARTIN |
| 19/07/1319 July 2013 | 09/07/13 NO CHANGES |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/08/123 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM C/O REID TAYLOR BENEDICT FIRST FLOOR TRINOMINIS HOUSE 125-128 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | 09/07/11 NO CHANGES |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 28/07/1028 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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