CONVALE LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES
2022-09-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD VALE
2022-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-05 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2022-01-04 update statutory_documents CESSATION OF SUZANNE BERYL VALE AS A PSC
2021-12-16 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE VALE
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-14 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK GUY VALE / 20/12/2019
2019-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VALE
2019-07-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-05 update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 10
2019-06-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2018-01-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE BERYL VALE
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-08 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-04 update statutory_documents 28/12/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-05 update statutory_documents 28/12/14 FULL LIST
2014-11-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-06 update statutory_documents 28/12/13 FULL LIST
2013-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-13 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-01-02 update statutory_documents 28/12/12 FULL LIST
2012-12-13 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-03 update statutory_documents 28/12/11 FULL LIST
2011-08-16 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-04 update statutory_documents 28/12/10 FULL LIST
2010-11-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-05 update statutory_documents 28/12/09 FULL LIST
2009-12-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-05 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-05 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-12 update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-07-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-11 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-13 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-01-16 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-29 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-25 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-11 update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-16 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-07-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-15 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-10 update statutory_documents ALTER MEM AND ARTS 26/06/95
1995-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-13 update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-18 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-21 update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-18 update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-04 update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
1991-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-01-24 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-04 update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1989-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-03-15 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-03-23 update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
1987-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-05-23 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85