CONVENIENT DEVELOPMENTS LTD - History of Changes


DateDescription
2024-04-07 delete address UNIT 3 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 7GB
2024-04-07 insert address UNIT 2 BLOCK C 14 HULME STREET SALFORD GREATER MANCHESTER ENGLAND M5 4ZG
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
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
2023-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH OGDEN / 01/12/2022
2022-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => SMALL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-07 delete sic_code 41202 - Construction of domestic buildings
2021-08-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-07-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALBOY REAL ESTATE LIMITED
2021-07-01 update statutory_documents CESSATION OF SALBOY LIMITED AS A PSC
2021-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALBOY LIMITED
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-06-30 => 2021-12-31
2020-10-30 update account_ref_day 30 => 31
2020-10-30 update account_ref_month 6 => 3
2020-10-28 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-18 update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-06-12 update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH OGDEN
2020-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date null => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-19 => 2021-03-31
2020-03-19 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-07 delete address UNIT 41 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON UNITED KINGDOM WA3 7GB
2019-07-07 insert address UNIT 3 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON ENGLAND WA3 7GB
2019-07-07 update registered_address
2019-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM UNIT 41 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7GB UNITED KINGDOM
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES
2018-06-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION