CONVERT LIMITED - History of Changes


DateDescription
2024-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
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
2023-07-07 delete address SMALLFIELD OFFICE STREATHBOURNE HOUSE, REDEHALL ROAD, SMALLFIELD, HORLEY SURREY RH6 9QA
2023-07-07 insert address MARINE HOUSE 151 WESTERN ROAD HAYWARDS HEATH ENGLAND RH16 3LH
2023-07-07 update registered_address
2023-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2023 FROM SMALLFIELD OFFICE STREATHBOURNE HOUSE, REDEHALL ROAD, SMALLFIELD, HORLEY SURREY RH6 9QA
2023-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-05-20 delete person Alex Johnson
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
2022-12-21 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES
2022-04-01 delete source_ip 77.72.4.66
2022-04-01 insert source_ip 185.199.220.32
2022-01-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2021-12-28 update statutory_documents 31/03/21 UNAUDITED ABRIDGED
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES
2021-04-07 update account_category null => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-11 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-04 delete index_pages_linkeddomain 8degreessouth.com
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2019-06-20 update website_status FlippedRobots => OK
2019-05-26 update website_status OK => FlippedRobots
2019-03-27 delete index_pages_linkeddomain yudu.com
2019-02-07 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2019-01-07 update account_category null => TOTAL EXEMPTION FULL
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
2018-12-18 insert casestudy_pages_linkeddomain twitter.com
2018-12-18 insert contact_pages_linkeddomain twitter.com
2018-12-18 insert index_pages_linkeddomain facebook.com
2018-12-18 insert index_pages_linkeddomain twitter.com
2018-12-18 insert index_pages_linkeddomain yudu.com
2018-12-18 insert product_pages_linkeddomain twitter.com
2018-12-18 insert service_pages_linkeddomain twitter.com
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-01-19 delete index_pages_linkeddomain subconshow.co.uk
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-02-12 delete contact_pages_linkeddomain tidalwaveuk.co.uk
2017-02-12 delete index_pages_linkeddomain tidalwaveuk.co.uk
2017-02-12 delete product_pages_linkeddomain tidalwaveuk.co.uk
2017-02-12 delete service_pages_linkeddomain tidalwaveuk.co.uk
2017-02-12 delete source_ip 77.72.7.195
2017-02-12 insert contact_pages_linkeddomain 8degreessouth.com
2017-02-12 insert index_pages_linkeddomain 8degreessouth.com
2017-02-12 insert product_pages_linkeddomain 8degreessouth.com
2017-02-12 insert service_pages_linkeddomain 8degreessouth.com
2017-02-12 insert source_ip 77.72.4.66
2016-10-30 delete index_pages_linkeddomain google.com
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-10 update website_status DomainNotFound => OK
2016-07-07 update returns_last_madeup_date 2015-06-28 => 2016-06-28
2016-07-07 update returns_next_due_date 2016-07-26 => 2017-07-26
2016-06-28 update statutory_documents 28/06/16 FULL LIST
2016-05-15 update website_status OK => DomainNotFound
2016-02-07 delete contact_pages_linkeddomain isoqar.com
2016-02-07 delete index_pages_linkeddomain isoqar.com
2016-02-07 delete product_pages_linkeddomain isoqar.com
2016-02-07 insert index_pages_linkeddomain google.com
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-07 update returns_last_madeup_date 2014-06-28 => 2015-06-28
2015-07-07 update returns_next_due_date 2015-07-26 => 2016-07-26
2015-06-30 update statutory_documents 28/06/15 FULL LIST
2015-06-26 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-28 => 2014-06-28
2014-08-07 update returns_next_due_date 2014-07-26 => 2015-07-26
2014-07-05 update statutory_documents 28/06/14 FULL LIST
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
2013-11-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-28 => 2013-06-28
2013-08-01 update returns_next_due_date 2013-07-26 => 2014-07-26
2013-07-05 update statutory_documents 28/06/13 FULL LIST
2013-06-30 update description
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 3210 - Manufacture of electronic components
2013-06-21 insert sic_code 27330 - Manufacture of wiring devices
2013-06-21 update returns_last_madeup_date 2011-06-28 => 2012-06-28
2013-06-21 update returns_next_due_date 2012-07-26 => 2013-07-26
2013-05-16 update description
2013-01-24 update website_status FlippedRobotsTxt
2013-01-03 update description
2012-12-24 update description
2012-11-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 28/06/12 FULL LIST
2011-07-05 update statutory_documents 28/06/11 FULL LIST
2011-06-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-11-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-07 update statutory_documents 28/06/10 FULL LIST
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES LORD / 28/06/2010
2010-07-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY JOHNSON / 28/06/2010
2009-12-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-04 update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2008-09-29 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-14 update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11 update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 31 SOMERSET ROAD KINGSTON UPON THAMES KT1 3EA
2006-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-10 update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2006-05-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-26 update statutory_documents NEW SECRETARY APPOINTED
2006-05-26 update statutory_documents DIRECTOR RESIGNED
2006-05-26 update statutory_documents SECRETARY RESIGNED
2005-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2005-06-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION