Convent Ltd was founded on 19 October 2000 with its registered office in Wraxall in Somerset, it has a status of "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE WOLFE, Dibs | 06 March 2009 | - | 1 |
| DE WOLFE, Fiona Clare | 29 August 2001 | - | 1 |
| MOXEY, Gillian Rita | 07 November 2003 | 12 March 2009 | 1 |
| ZAHEDI, Kaveh | 19 October 2000 | 10 February 2002 | 1 |
| ZAHEDI, Mohsen | 04 November 2001 | 16 September 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| RESOLUTIONS - N/A | 17 December 2018 | |
| CS01 - N/A | 01 November 2018 | |
| MR04 - N/A | 03 April 2018 | |
| MR04 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 20 October 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 25 October 2015 | |
| MR01 - N/A | 18 August 2015 | |
| MR01 - N/A | 31 March 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AD01 - Change of registered office address | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| CH01 - Change of particulars for director | 16 November 2012 | |
| CH03 - Change of particulars for secretary | 16 November 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 19 October 2011 | |
| DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
| CH03 - Change of particulars for secretary | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AD01 - Change of registered office address | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 287 - Change in situation or address of Registered Office | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 09 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
| 363a - Annual Return | 31 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 October 2008 | |
| 287 - Change in situation or address of Registered Office | 30 October 2008 | |
| 353 - Register of members | 30 October 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363a - Annual Return | 04 November 2005 | |
| AA - Annual Accounts | 31 January 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 2003 | |
| AAMD - Amended Accounts | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
| 363s - Annual Return | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| 395 - Particulars of a mortgage or charge | 17 January 2002 | |
| 363s - Annual Return | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 225 - Change of Accounting Reference Date | 12 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| CERTNM - Change of name certificate | 10 January 2001 | |
| 287 - Change in situation or address of Registered Office | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
| NEWINC - New incorporation documents | 19 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 August 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 March 2015 | Fully Satisfied |
N/A |
| Legal charge | 08 January 2002 | Fully Satisfied |
N/A |
