About

Registered Number: 02449346
Date of Incorporation: 05/12/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: Cavendish House, St. Andrews Court, Leeds, LS3 1JY,

 

Converse Ltd was registered on 05 December 1989. There are 2 directors listed for this organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COGGON, Julie Dawn N/A - 1
MCEWAN, Andrew 30 April 2003 02 March 2012 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 16 March 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 25 April 2017
AD01 - Change of registered office address 01 August 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 26 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 25 April 2013
AD01 - Change of registered office address 21 September 2012
AR01 - Annual Return 01 July 2012
TM01 - Termination of appointment of director 01 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH03 - Change of particulars for secretary 02 July 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 07 April 2008
287 - Change in situation or address of Registered Office 14 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 26 April 2007
363s - Annual Return 06 July 2006
AA - Annual Accounts 15 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 24 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2004
RESOLUTIONS - N/A 02 September 2004
RESOLUTIONS - N/A 02 September 2004
RESOLUTIONS - N/A 02 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 September 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 11 July 2003
RESOLUTIONS - N/A 22 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 28 June 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 27 July 2001
288b - Notice of resignation of directors or secretaries 16 July 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 30 July 1999
AA - Annual Accounts 01 June 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 26 January 1998
225 - Change of Accounting Reference Date 29 December 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 28 October 1996
363s - Annual Return 15 July 1996
287 - Change in situation or address of Registered Office 07 March 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 21 July 1995
MISC - Miscellaneous document 19 July 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 01 July 1994
AA - Annual Accounts 29 March 1994
363s - Annual Return 18 June 1993
AA - Annual Accounts 24 August 1992
363s - Annual Return 17 June 1992
AA - Annual Accounts 07 September 1991
363b - Annual Return 28 July 1991
AA - Annual Accounts 20 June 1990
363 - Annual Return 20 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 January 1990
288 - N/A 08 December 1989
NEWINC - New incorporation documents 05 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.