CONVIVIALITY STORES LTD

05501974
WESTON ROAD CREWE CHESHIRE CW1 6BP

Documents

Documents
Date Category Description Pages
18 Jun 2019 gazette Gazette Dissolved Compulsory 1 Buy now
02 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2018 officers Termination of appointment of director (Diana Hunter) 1 Buy now
09 Mar 2018 accounts Annual Accounts 12 Buy now
22 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 117 Buy now
22 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
22 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 3 Buy now
20 Nov 2017 officers Termination of appointment of secretary (Christopher Andrew Humphreys) 1 Buy now
07 Nov 2017 officers Termination of appointment of director (Christopher Andrew Humphreys) 1 Buy now
06 Nov 2017 officers Appointment of director (Mr Mark Moran) 2 Buy now
11 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 07/07/2016 7 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 officers Change of particulars for director (Mrs Diana Hunter) 2 Buy now
10 Jul 2017 officers Change of particulars for director (Mr Christopher Andrew Humphreys) 2 Buy now
15 Mar 2017 accounts Annual Accounts 12 Buy now
15 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/16 91 Buy now
15 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 01/05/16 3 Buy now
15 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 01/05/16 1 Buy now
02 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 01/05/16 3 Buy now
02 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 01/05/16 1 Buy now
18 Oct 2016 officers Termination of appointment of director (Amanda Jane Jones) 1 Buy now
22 Jul 2016 mortgage Registration of a charge 11 Buy now
21 Jul 2016 mortgage Registration of a charge 11 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Mar 2016 accounts Annual Accounts 11 Buy now
08 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Oct 2015 incorporation Memorandum Articles 38 Buy now
20 Oct 2015 resolution Resolution 2 Buy now
15 Oct 2015 mortgage Registration of a charge 64 Buy now
15 Oct 2015 mortgage Registration of a charge 71 Buy now
13 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 26/04/15 67 Buy now
13 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 26/04/15 1 Buy now
13 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 26/04/15 3 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 accounts Annual Accounts 14 Buy now
27 Feb 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 27/04/14 61 Buy now
27 Feb 2015 other Notice of agreement to exemption from audit of accounts for period ending 27/04/14 2 Buy now
27 Feb 2015 other Audit exemption statement of guarantee by parent company for period ending 27/04/14 3 Buy now
13 Oct 2014 officers Appointment of director (Mrs Amanda Jane Jones) 2 Buy now
03 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Aug 2014 officers Termination of appointment of director (Keith Hamilton Webb) 1 Buy now
09 Jul 2014 officers Change of particulars for director (Miss Diana Hunter) 2 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
27 Jun 2014 officers Appointment of secretary (Mr Christopher Andrew Humphreys) 2 Buy now
27 Jun 2014 officers Termination of appointment of secretary (Susan Mallon) 1 Buy now
27 Jun 2014 officers Termination of appointment of director (Julie Wirth) 1 Buy now
27 Jun 2014 officers Appointment of director (Mr Christopher Andrew Humphreys) 2 Buy now
12 Mar 2014 officers Appointment of director (Mr Kenton Paul Burchell) 2 Buy now
12 Mar 2014 officers Termination of appointment of director (Peter Dockerty) 1 Buy now
05 Nov 2013 officers Appointment of director (Mrs Julie Ann Wirth) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Peter Hodgson) 1 Buy now
21 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
14 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Oct 2013 insolvency Solvency statement dated 01/10/13 1 Buy now
14 Oct 2013 resolution Resolution 1 Buy now
30 Sep 2013 capital Return of Allotment of shares 4 Buy now
30 Sep 2013 resolution Resolution 1 Buy now
30 Sep 2013 resolution Resolution 39 Buy now
15 Aug 2013 accounts Annual Accounts 16 Buy now
07 Aug 2013 mortgage Registration of a charge 13 Buy now
07 Aug 2013 mortgage Registration of a charge 11 Buy now
03 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2013 annual-return Annual Return 5 Buy now
20 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 May 2013 officers Termination of appointment of director (Mark Crabtree) 1 Buy now
13 Feb 2013 officers Appointment of director (Miss Diana Hunter) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Timothy Stanley) 1 Buy now
26 Sep 2012 accounts Annual Accounts 16 Buy now
12 Sep 2012 mortgage Particulars of a mortgage or charge 16 Buy now
19 Jul 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 officers Appointment of secretary (Mrs Susan Rebecca Mallon) 1 Buy now
26 Jun 2012 officers Termination of appointment of secretary (Peter Hodgson) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Matthew Dashper Hughes) 1 Buy now
16 Jan 2012 accounts Annual Accounts 16 Buy now
18 Jul 2011 annual-return Annual Return 5 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Peter Earl Hodgson) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Keith Hamilton Webb) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Mark Crabtree) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Peter Dockerty) 2 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Timothy Wayne James Stanley) 2 Buy now
18 Jul 2011 officers Change of particulars for secretary (Mr Peter Earl Hodgson) 1 Buy now
18 Jul 2011 officers Change of particulars for director (Mr Matthew Ramsay Dashper Hughes) 2 Buy now
13 Jan 2011 accounts Annual Accounts 16 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Mark Crabtree) 2 Buy now
23 Sep 2010 officers Change of particulars for director (Mr Mark Crabtree) 2 Buy now
02 Aug 2010 annual-return Annual Return 9 Buy now
02 Aug 2010 officers Change of particulars for director (Mr Mark Crabtree) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Mr Matthew Ramsay Hughes) 2 Buy now
27 Jul 2009 annual-return Return made up to 07/07/09; full list of members 5 Buy now
27 Jul 2009 officers Director's change of particulars / mark crabtree / 02/06/2009 1 Buy now
09 Jul 2009 accounts Annual Accounts 16 Buy now
12 Feb 2009 accounts Annual Accounts 16 Buy now