THE CONVEYANCING REPORT AGENCY LIMITED

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NORTHCLIFFE HOUSE 2 DERRY STREET KENSINGTON LONDON W8 5TT

Documents

Documents
Date Category Description Pages
26 Mar 2019 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jan 2019 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Adrian Perry) 1 Buy now
12 Dec 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2018 accounts Annual Accounts 10 Buy now
27 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/16 200 Buy now
27 Jun 2017 other Audit exemption statement of guarantee by parent company for period ending 30/09/16 3 Buy now
27 Jun 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/09/16 1 Buy now
27 Jun 2017 accounts Annual Accounts 11 Buy now
24 May 2017 officers Termination of appointment of director (Mark Francis Milner) 1 Buy now
24 May 2017 officers Appointment of director (Mr William Richard Flint) 2 Buy now
24 May 2017 officers Termination of appointment of director (David William Callcott) 1 Buy now
24 May 2017 officers Appointment of director (Mr Adrian Perry) 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
29 Jan 2016 officers Termination of appointment of secretary (David William Callcott) 1 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
08 Dec 2015 officers Appointment of secretary (Frances Louise Sallas) 3 Buy now
29 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2015 accounts Annual Accounts 7 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 officers Appointment of director (Mr Mark Francis Milner) 2 Buy now
13 Feb 2015 officers Termination of appointment of director (Robin Pimenta) 1 Buy now
13 Feb 2015 officers Termination of appointment of secretary (Robin Pimenta) 1 Buy now
13 Feb 2015 officers Appointment of secretary (David William Callcott) 2 Buy now
18 Sep 2014 accounts Annual Accounts 5 Buy now
18 Jul 2014 officers Termination of appointment of director (Catherine Mary Rose Carr) 1 Buy now
17 Jul 2014 officers Appointment of director (Mr David William Callcott) 2 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
07 Mar 2013 accounts Annual Accounts 2 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
22 Feb 2013 miscellaneous Miscellaneous 2 Buy now
14 Feb 2013 miscellaneous Miscellaneous 2 Buy now
14 Dec 2012 officers Termination of appointment of director (Stuart Pearce) 1 Buy now
31 Aug 2012 officers Appointment of director (Catherine Mary Rose Carr) 2 Buy now
31 Aug 2012 officers Appointment of director (Robin Pimenta) 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Andrew Lloyd) 1 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
13 Feb 2012 accounts Annual Accounts 2 Buy now
21 Jun 2011 officers Change of particulars for director (Mr Stuart David Pearce) 2 Buy now
21 Jun 2011 officers Change of particulars for secretary (Robin Pimenta) 2 Buy now
21 Jun 2011 officers Change of particulars for director (Andrew Stuart Lloyd) 2 Buy now
12 May 2011 accounts Annual Accounts 2 Buy now
04 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 officers Appointment of director (Andrew Stuart Lloyd) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Terrence Piche) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Roland Knight) 1 Buy now
18 Mar 2011 officers Appointment of secretary (Robin Pimenta) 2 Buy now
18 Mar 2011 officers Termination of appointment of director (Bernard Clark) 1 Buy now
18 Mar 2011 officers Termination of appointment of secretary (Terrence Piche) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Peter Louis) 1 Buy now
07 Mar 2011 officers Appointment of director (Mr Stuart David Pearce) 3 Buy now
15 Sep 2010 accounts Annual Accounts 2 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Terrence William Piche) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Peter Louis) 2 Buy now
19 Mar 2010 officers Change of particulars for director (Roland Knight) 2 Buy now
19 Mar 2010 officers Change of particulars for secretary (Terrence William Piche) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Bernard Stephen Clark) 2 Buy now
28 Oct 2009 accounts Annual Accounts 2 Buy now
27 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
27 Mar 2009 officers Director's change of particulars / peter louis / 28/02/2009 1 Buy now
27 Mar 2009 officers Director's change of particulars / roland knight / 28/02/2009 1 Buy now
27 Mar 2009 officers Director's change of particulars / bernard clark / 28/02/2009 1 Buy now
07 Feb 2009 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 alignment with parent or subsidiary 1 Buy now
07 Feb 2009 address Registered office changed on 07/02/2009 from 61 northgate almondbury huddersfield west yorkshire HD5 8RX 1 Buy now
28 Jan 2009 officers Appointment terminated director michael richards 1 Buy now
10 Apr 2008 officers Director and secretary appointed terrence william piche 2 Buy now
07 Apr 2008 officers Director appointed peter louis 2 Buy now
17 Mar 2008 officers Director's change of particulars / michael richards / 28/02/2008 1 Buy now
17 Mar 2008 officers Director appointed roland knight 2 Buy now
14 Mar 2008 accounts Annual Accounts 5 Buy now
14 Mar 2008 officers Director appointed bernard stephen clark 2 Buy now
14 Mar 2008 officers Appointment terminated secretary christopher yates 1 Buy now
03 Mar 2008 annual-return Return made up to 28/02/08; full list of members 3 Buy now
15 Jan 2008 officers New director appointed 1 Buy now
01 Nov 2007 officers Director resigned 1 Buy now
15 Aug 2007 accounts Annual Accounts 6 Buy now
05 Mar 2007 officers Secretary's particulars changed 1 Buy now
28 Feb 2007 annual-return Return made up to 28/02/07; full list of members 2 Buy now
28 Jun 2006 officers New secretary appointed 1 Buy now
28 Jun 2006 officers Secretary resigned 1 Buy now
16 Feb 2006 annual-return Return made up to 14/02/06; full list of members 2 Buy now
12 Jan 2006 accounts Annual Accounts 5 Buy now
08 Nov 2005 accounts Annual Accounts 8 Buy now
18 Aug 2005 annual-return Return made up to 14/02/05; full list of members 7 Buy now
24 Jan 2005 accounts Accounting reference date extended from 31/08/04 to 31/10/04 1 Buy now
05 Jan 2005 accounts Annual Accounts 6 Buy now
08 Jun 2004 accounts Accounting reference date shortened from 31/01/04 to 31/08/03 1 Buy now
06 Apr 2004 annual-return Return made up to 14/02/04; full list of members 6 Buy now
23 Jan 2004 address Registered office changed on 23/01/04 from: yorkshire technology and office park, armitage road huddersfield HD4 7NR 1 Buy now
21 Nov 2003 accounts Accounting reference date shortened from 29/02/04 to 31/01/04 1 Buy now
23 Jul 2003 officers Director resigned 1 Buy now
07 Jul 2003 officers New director appointed 2 Buy now
14 Jun 2003 officers New director appointed 2 Buy now
25 Feb 2003 officers New secretary appointed 2 Buy now