CONVELIO FINE ART LIMITED

04586519
EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 9 Buy now
26 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
12 Feb 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 May 2023 change-of-name Certificate Change Of Name Company 3 Buy now
18 May 2023 officers Termination of appointment of secretary (James David Lewis) 1 Buy now
12 May 2023 officers Termination of appointment of director (James Alan Williams) 1 Buy now
12 May 2023 officers Termination of appointment of director (Simon Terry) 1 Buy now
12 May 2023 officers Termination of appointment of director (Nicholas James Terry) 1 Buy now
12 May 2023 officers Termination of appointment of director (Keith William Stevens) 1 Buy now
12 May 2023 officers Termination of appointment of director (James David Lewis) 1 Buy now
12 May 2023 officers Termination of appointment of director (Timothy Rae Gotts) 1 Buy now
12 May 2023 officers Appointment of director (Mr Edouard Didier Marie Gouin) 2 Buy now
12 May 2023 officers Appointment of director (Mr Clement Marie Pierre Ouizille) 2 Buy now
14 Apr 2023 mortgage Statement of satisfaction of a charge 2 Buy now
09 Mar 2023 accounts Annual Accounts 12 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2022 accounts Annual Accounts 12 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2021 accounts Annual Accounts 11 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 accounts Annual Accounts 11 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2019 accounts Annual Accounts 11 Buy now
15 Nov 2018 officers Change of particulars for director (Timothy Rae Gotts) 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2017 accounts Annual Accounts 13 Buy now
27 Jun 2017 officers Change of particulars for director (Timothy Rae Gotts) 2 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2016 accounts Annual Accounts 6 Buy now
24 Nov 2015 annual-return Annual Return 10 Buy now
24 Nov 2015 officers Change of particulars for director (Keith William Stevens) 2 Buy now
24 Nov 2015 officers Change of particulars for director (Timothy Rae Gotts) 2 Buy now
08 Jul 2015 accounts Annual Accounts 6 Buy now
05 Dec 2014 annual-return Annual Return 10 Buy now
24 Jul 2014 accounts Annual Accounts 7 Buy now
18 Nov 2013 annual-return Annual Return 10 Buy now
28 Oct 2013 accounts Annual Accounts 7 Buy now
12 Sep 2013 officers Change of particulars for director (Simon Terry) 2 Buy now
12 Sep 2013 officers Change of particulars for director (Nicholas James Terry) 2 Buy now
12 Sep 2013 officers Change of particulars for director (Keith William Stevens) 2 Buy now
15 Nov 2012 annual-return Annual Return 10 Buy now
19 Oct 2012 accounts Annual Accounts 5 Buy now
24 Jan 2012 mortgage Particulars of a mortgage or charge 6 Buy now
25 Nov 2011 annual-return Annual Return 10 Buy now
21 Oct 2011 accounts Annual Accounts 5 Buy now
19 Nov 2010 annual-return Annual Return 10 Buy now
08 Jun 2010 accounts Annual Accounts 5 Buy now
23 Nov 2009 annual-return Annual Return 8 Buy now
23 Nov 2009 officers Change of particulars for director (James Alan Williams) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Timothy Rae Gotts) 2 Buy now
27 Apr 2009 accounts Annual Accounts 5 Buy now
04 Dec 2008 annual-return Return made up to 11/11/08; full list of members 6 Buy now
17 Oct 2008 accounts Annual Accounts 5 Buy now
20 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Nov 2007 annual-return Return made up to 11/11/07; full list of members 4 Buy now
26 Oct 2007 accounts Annual Accounts 5 Buy now
11 Dec 2006 annual-return Return made up to 11/11/06; full list of members 4 Buy now
11 Dec 2006 officers Director's particulars changed 1 Buy now
25 Oct 2006 accounts Annual Accounts 6 Buy now
07 Dec 2005 accounts Annual Accounts 6 Buy now
21 Nov 2005 annual-return Return made up to 11/11/05; full list of members 4 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
16 Dec 2004 annual-return Return made up to 11/11/04; full list of members 8 Buy now
16 Dec 2004 officers Director's particulars changed 1 Buy now
26 Oct 2004 accounts Annual Accounts 6 Buy now
21 Jun 2004 accounts Accounting reference date extended from 30/11/03 to 31/01/04 1 Buy now
23 Dec 2003 annual-return Return made up to 11/11/03; full list of members 8 Buy now
02 Sep 2003 officers Director's particulars changed 1 Buy now
02 Sep 2003 resolution Resolution 1 Buy now
03 Apr 2003 officers Director's particulars changed 1 Buy now
03 Apr 2003 capital Ad 07/01/03--------- £ si 199@1=199 £ ic 1/200 3 Buy now
03 Apr 2003 capital Nc inc already adjusted 06/01/03 1 Buy now
03 Apr 2003 resolution Resolution 1 Buy now
08 Mar 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers New director appointed 2 Buy now
19 Feb 2003 officers New secretary appointed;new director appointed 3 Buy now
19 Feb 2003 address Registered office changed on 19/02/03 from: grange coppice way haywards heath RH16 4NN 1 Buy now
19 Feb 2003 officers New director appointed 3 Buy now
19 Feb 2003 officers New director appointed 3 Buy now
19 Feb 2003 officers New director appointed 3 Buy now
14 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
22 Nov 2002 officers Secretary resigned 1 Buy now
21 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Nov 2002 incorporation Incorporation Company 20 Buy now