Founded in 1999, Modern Conversions Ltd have registered office in Edgware Middlesex, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. This company has 2 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Steven Victor | 09 July 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Victor | 09 July 1999 | 02 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 24 January 2020 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 08 March 2019 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 08 March 2018 | |
MR01 - N/A | 23 February 2018 | |
MR04 - N/A | 08 January 2018 | |
MR01 - N/A | 28 December 2017 | |
MR04 - N/A | 21 December 2017 | |
MR04 - N/A | 21 December 2017 | |
MR04 - N/A | 21 December 2017 | |
CS01 - N/A | 17 March 2017 | |
AA - Annual Accounts | 15 February 2017 | |
MR01 - N/A | 20 December 2016 | |
MR01 - N/A | 01 November 2016 | |
MR01 - N/A | 07 September 2016 | |
MR01 - N/A | 25 August 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AD01 - Change of registered office address | 03 November 2014 | |
AR01 - Annual Return | 19 August 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
CH01 - Change of particulars for director | 14 July 2014 | |
AA - Annual Accounts | 16 January 2014 | |
MISC - Miscellaneous document | 21 October 2013 | |
TM02 - Termination of appointment of secretary | 02 October 2013 | |
AR01 - Annual Return | 19 July 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 03 August 2012 | |
AD01 - Change of registered office address | 08 May 2012 | |
AA - Annual Accounts | 12 December 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AA - Annual Accounts | 25 March 2010 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363s - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 18 February 2008 | |
395 - Particulars of a mortgage or charge | 02 August 2007 | |
363s - Annual Return | 20 July 2007 | |
395 - Particulars of a mortgage or charge | 17 July 2007 | |
395 - Particulars of a mortgage or charge | 17 July 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363s - Annual Return | 15 July 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 07 July 2004 | |
AA - Annual Accounts | 28 November 2003 | |
363s - Annual Return | 04 July 2003 | |
AA - Annual Accounts | 07 March 2003 | |
363s - Annual Return | 02 July 2002 | |
363s - Annual Return | 10 July 2001 | |
AA - Annual Accounts | 04 May 2001 | |
395 - Particulars of a mortgage or charge | 27 March 2001 | |
363s - Annual Return | 24 August 2000 | |
287 - Change in situation or address of Registered Office | 04 July 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
395 - Particulars of a mortgage or charge | 29 April 2000 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
288b - Notice of resignation of directors or secretaries | 02 December 1999 | |
NEWINC - New incorporation documents | 09 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 February 2018 | Outstanding |
N/A |
A registered charge | 22 December 2017 | Outstanding |
N/A |
A registered charge | 13 December 2016 | Outstanding |
N/A |
A registered charge | 28 October 2016 | Outstanding |
N/A |
A registered charge | 06 September 2016 | Outstanding |
N/A |
A registered charge | 19 August 2016 | Outstanding |
N/A |
Mortgage | 26 July 2007 | Fully Satisfied |
N/A |
Mortgage deed | 11 July 2007 | Fully Satisfied |
N/A |
Mortgage deed | 09 July 2007 | Fully Satisfied |
N/A |
Mortgage | 22 March 2001 | Fully Satisfied |
N/A |
Mortgage | 19 April 2000 | Outstanding |
N/A |