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CONFEX LIMITED

Learn more about CONFEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ

CONFEX LIMITED on the map

Company type: Private Limited Company
Company number: 01072545
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.19
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - PART of the property or undertaking no longer forms part of charge on 1979.06.27
MIDLAND BANK PLC
CHARGE - Outstanding on 1984.04.13
MIDLAND BANK PLC
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1997.07.28
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.07.31
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.05.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.02.08

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 3030
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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29/09/14 STATEMENT OF CAPITAL GBP 3030
Form type: SH01
Date: 2014.10.17
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ALTER ARTICLES 29/09/2014
Form type: RES01
Date: 2014.10.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.10.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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REGISTERED OFFICE CHANGED ON 08/10/2013 FROM, 7 ASTLEY HOUSE, CROMWELL BUSINESS PARK, CHIPPING NORTON, OXFORDSHIRE, OX7 5SR
Form type: AD01
Date: 2013.10.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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PREVSHO FROM 31/08/2013 TO 31/12/2012
Form type: AA01
Date: 2013.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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DIRECTOR APPOINTED MR JAMES ALEXANDER LOFFET
Form type: AP01
Date: 2013.05.21
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DIRECTOR APPOINTED MRS GILLIAN ANN LOFFET
Form type: AP01
Date: 2013.05.21
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APPOINTMENT TERMINATED, DIRECTOR JULIEN LOFFET
Form type: TM01
Date: 2013.05.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4
Form type: MG02
Date: 2013.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
Form type: MG02
Date: 2013.04.11
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.31
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2010.08.11
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ADOPT ARTICLES 22/07/2010
Form type: RES01
Date: 2010.08.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.06.03
Child documents:
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES01
Document description: ALTER ARTICLES 15/04/2010
Document type: ANNOTATION
Date: 2010.06.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.06.03
£2.95
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15/04/10 STATEMENT OF CAPITAL GBP 3010
Form type: SH01
Date: 2010.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.27
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS NICOLA JULIET WHITE LOGGED FORM
Form type: 288c
Date: 2009.08.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA GITTINS / 20/08/2009
Form type: 288c
Date: 2009.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.05.23
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.05.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2008.05.30
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, COMMERCE HOUSE, VICARAGE LANE, WATER ORTON, BIRMINGHAM B46 1RR
Form type: 287
Date: 2001.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09

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Company directors and board members:

NICOLA JULIET WHITE (current)
Secretary, COMPANY SECRETARY, 1997.09.01
FROGMORE FARMHOUSE , MORETON-IN-MARSH
GL56 9AA, GLOUCESTERSHIRE
GILLIAN ANN LOFFET (current)
Director, COMPANY DIRECTOR, 2013.05.21
COTSWOLD BUSINESS VILLAGE LONDON ROAD , MORETON-IN-MARSH
GL56 0JQ, GLOUCESTERSHIRE
ENGLAND
JAMES ALEXANDER LOFFET (current)
Director, COMPANY DIRECTOR, 2013.05.21
COTSWOLD BUSINESS VILLAGE LONDON ROAD , MORETON-IN-MARSH
GL56 0JQ, GLOUCESTERSHIRE
ENGLAND
NICOLA JULIET WHITE (current)
Director, COMPANY SECRETARY, 2003.07.01
FROGMORE FARMHOUSE , MORETON-IN-MARSH
GL56 9AA, GLOUCESTERSHIRE
JULIEN FLORENT LOFFET (resigned)
Secretary, 1991.03.08 - 1997.07.02
LYNEHAM HEATH HOUSE LYNEHAM , CHIPPING NORTON
OX7 6QQ, OXFORDSHIRE
JULIEN FLORENT LOFFET (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 2013.03.12
LITTLE ORCHARD WYCK RISSINGTON , CHELTENHAM
GL54 2PN, GLOUCESTERSHIRE
SIDNEY SQUIRES LUMLEY (resigned)
Director, GROUP NEGOTIATOR, 1991.03.08 - 1997.07.02
46 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2TL, WEST MIDLANDS

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Information about the Private Limited Company CONFEX 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: 2016.07.22. Reload the data