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MODERN CONVERSIONS LIMITED

Company number 03804392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2016 MR01 Registration of charge 038043920009, created on 13 December 2016
01 Nov 2016 MR01 Registration of charge 038043920008, created on 28 October 2016
07 Sep 2016 MR01 Registration of charge 038043920007, created on 6 September 2016
25 Aug 2016 MR01 Registration of charge 038043920006, created on 19 August 2016
08 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
10 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
18 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Nov 2014 AD01 Registered office address changed from C/O C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 3 November 2014
19 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 2
14 Jul 2014 CH01 Director's details changed for Steven Victor Martin on 1 January 2014
14 Jul 2014 CH01 Director's details changed for Steven Victor Martin on 1 January 2014
16 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Oct 2013 MISC Amending dob on 288A form
02 Oct 2013 TM02 Termination of appointment of Victor Martin as a secretary
19 Jul 2013 AR01 Annual return made up to 9 July 2013
Statement of capital on 2013-07-19
  • GBP 2
07 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from C/O Reid Taylor Benedict First Floor Trinominis House 125-128 High Street Edgware Middlesex HA8 7DB on 8 May 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
08 Aug 2011 AR01 Annual return made up to 9 July 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
10 Aug 2009 363a Return made up to 09/07/09; full list of members