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JOHN CONWAY (OUTFITTERS) LIMITED

Learn more about JOHN CONWAY (OUTFITTERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA

JOHN CONWAY (OUTFITTERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00371106
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.06
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.10.10
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.06.30
CLOSE BROTHERS LIMITED
PROMPT CREDIT APPLICATION - Outstanding on 1992.07.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.08.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, C/O FRANCIS CLARK, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, PL4 0RA, ENGLAND
Form type: AD01
Date: 2013.01.29
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE HARRISON / 16/08/2012
Form type: CH03
Date: 2012.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE HARRISON / 16/08/2012
Form type: CH01
Date: 2012.08.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/2011 FROM, 147 ARMADA WAY, PLYMOUTH, PL1 1HX
Form type: AD01
Date: 2011.03.15
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE HARRISON / 01/05/2010
Form type: CH03
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA CLAIRE HARRISON / 01/05/2010
Form type: CH01
Date: 2010.09.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA HARRISON / 30/07/2009
Form type: 288c
Date: 2009.08.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
Child documents:
Document type: ANNOTATION
Date: 2004.08.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/98 FROM:, 40 CORNWALL STREET, PLYMOUTH, DEVON, PL1 1LP
Form type: 287
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04

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Company directors and board members:

AMANDA CLAIRE HARRISON (current)
Secretary, COMPANY SECRETARY, 1991.08.14
MONS HOUSE KITCHENOR ROAD , ALDERSHOT
GU11 2LN, HANTS
ENGLAND
MARK LINDSAY BLOOM (current)
Director, MANAGER - MENS OUTFITTER, 1991.08.14
DRAKELANDS HEMERDON PLYMPTON , PLYMOUTH
PL7 5BS, DEVON
MURIEL EILEEN ANCILLA BLOOM (current)
Director, HOUSEWIFE, 1991.08.14
DRAKELANDS HEMERDON PLYMPTON , PLYMOUTH
PL7 5BS, DEVON
PETER DANIEL ADDIS BLOOM (current)
Director, MENS OUTFITTER, 1991.08.14
DRAKELANDS HEMERDON PLYMPTON , PLYMOUTH
PL7 5BS, DEVON
AMANDA CLAIRE HARRISON (current)
Director, COMPANY SECRETARY, 1991.08.14
MONS HOUSE KITCHENOR ROAD , ALDERSHOT
GU11 2LN, HANTS
ENGLAND
Date 2015.03.31
Fixed Assets £ 268,002
Tangible Fixed Assets £ 1,800
Current Assets £ 230,534
Debtors £ 176,208
Shareholder Funds £ 34,206
Profit Loss Account Reserve £ 49,206
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 34,206
Net Current Assets Liabilities £ 302,208
Creditors Due Within One Year £ 532,742
Cash Bank In Hand £ 1,053
Stocks Inventory £ 53,273
Par Value Share 15000 Ordinary shares of £1 each
Number Shares Allotted £ 15,000
Investments Fixed Assets £ 266,202

Companies near to JOHN CONWAY (OUTFITTERS) ltd.

Information about the Private Limited Company JOHN CONWAY (OUTFITTERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data