About

Registered Number: 05276206
Date of Incorporation: 02/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 10 The Triangle, Ng2 Business Park, Nottingham, Nottinghamshire, NG2 1AE,

 

Based in Nottingham in Nottinghamshire, Convey-move Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Convey-move Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEET, Jacqueline Shelley 02 November 2004 31 March 2014 1
WILLIAMS, Martin 02 November 2004 31 August 2006 1
Secretary Name Appointed Resigned Total Appointments
PEET, Jacqueline 31 March 2014 01 March 2015 1
WOODHOUSE STATION NOMINEES LTD 01 November 2007 31 March 2010 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 November 2018
RESOLUTIONS - N/A 22 June 2018
PSC04 - N/A 21 June 2018
PSC04 - N/A 21 June 2018
CH01 - Change of particulars for director 21 June 2018
CH01 - Change of particulars for director 21 June 2018
AD01 - Change of registered office address 21 June 2018
MR04 - N/A 19 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 December 2017
PSC04 - N/A 30 November 2017
PSC07 - N/A 29 November 2017
CH01 - Change of particulars for director 07 November 2017
PSC04 - N/A 07 November 2017
CH01 - Change of particulars for director 07 November 2017
PSC04 - N/A 07 November 2017
AD01 - Change of registered office address 07 November 2017
CS01 - N/A 22 December 2016
CH01 - Change of particulars for director 14 November 2016
AA01 - Change of accounting reference date 03 November 2016
CH01 - Change of particulars for director 02 November 2016
AD01 - Change of registered office address 02 November 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 27 November 2015
TM02 - Termination of appointment of secretary 27 November 2015
AA - Annual Accounts 28 August 2015
CH03 - Change of particulars for secretary 28 July 2015
CH01 - Change of particulars for director 28 July 2015
AD01 - Change of registered office address 28 July 2015
CERTNM - Change of name certificate 12 March 2015
TM02 - Termination of appointment of secretary 12 March 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 28 August 2014
AP03 - Appointment of secretary 04 April 2014
TM02 - Termination of appointment of secretary 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
AR01 - Annual Return 13 November 2013
AP01 - Appointment of director 17 September 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 04 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 18 January 2010
AR01 - Annual Return 10 December 2009
395 - Particulars of a mortgage or charge 26 June 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
287 - Change in situation or address of Registered Office 31 March 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 02 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
AA - Annual Accounts 02 October 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 06 October 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
363s - Annual Return 30 March 2006
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 17 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 03 November 2004
NEWINC - New incorporation documents 02 November 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 24 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.