| Date | Description |
|---|
| 2024-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD MOODY |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FILMER JOHN GOULD |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER KENNETH PEACE |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE POWELL |
| 2023-06-25 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert casestudy_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2023-06-25 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-06-30 |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY POWELL / 16/03/2023 |
| 2023-01-02 |
delete source_ip 209.250.225.132 |
| 2023-01-02 |
insert source_ip 178.62.4.74 |
| 2022-11-30 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/09/2022 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-06-28 |
delete email wa..@connectassist.co.uk |
| 2022-06-28 |
insert email dp..@connectassist.co.uk |
| 2022-06-07 |
update account_category SMALL => FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
delete career_pages_linkeddomain perkbox.com |
| 2022-03-28 |
delete source_ip 159.65.31.2 |
| 2022-03-28 |
insert source_ip 209.250.225.132 |
| 2021-10-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-10-07 |
update num_mort_outstanding 1 => 0 |
| 2021-10-07 |
update num_mort_satisfied 2 => 3 |
| 2021-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-28 |
update statutory_documents ADOPT ARTICLES 14/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW JONES |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED DR PAUL ANTHONY WILLIAMS |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WILKINSON |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA LIVOCK |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON HOOD |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTLETT |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PICKETT |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEE UNDERHILL |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERWYN JONES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NASH |
| 2021-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055407280002 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update num_mort_outstanding 3 => 1 |
| 2021-07-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055407280003 |
| 2021-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHARON NICOLA JAMES / 20/03/2019 |
| 2020-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEE LOUISE UNDERHILL / 12/11/2020 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-11-07 |
delete address UNIT 9 CEFN COED PARC NANTGARW CARDIFF CF15 7QQ |
| 2019-11-07 |
insert address UNIT 3 CEFN COED NANTGARW CARDIFF WALES CF15 7QQ |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
UNIT 9
CEFN COED PARC NANTGARW
CARDIFF
CF15 7QQ |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT ASSIST HOLDINGS LIMITED |
| 2018-07-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2018 |
| 2018-06-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/06/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEOFFREY BARTLETT |
| 2018-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY POWELL / 07/03/2018 |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DERWYN HOWARD JONES |
| 2018-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE POWELL |
| 2018-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK RUSSELL NASH / 21/02/2018 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents CESSATION OF JOHN PATRICK RUSSELL NASH AS A PSC |
| 2017-07-17 |
update statutory_documents SUB-DIVISION
22/06/17 |
| 2017-07-12 |
update statutory_documents ADOPT ARTICLES 22/06/2017 |
| 2017-07-07 |
update num_mort_charges 1 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 3 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT WILKINSON |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RONALD MOODY |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NERYS CORFIELD |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAWKINS |
| 2017-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055407280003 |
| 2017-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055407280002 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-04 |
update statutory_documents 24/03/17 STATEMENT OF CAPITAL GBP 70000 |
| 2017-03-13 |
update statutory_documents SECOND FILED SH01 - 13/12/16 STATEMENT OF CAPITAL GBP 68334 |
| 2017-02-21 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 66667 |
| 2016-11-08 |
update statutory_documents 01/11/16 STATEMENT OF CAPITAL GBP 66667 |
| 2016-10-18 |
update statutory_documents 11/10/16 STATEMENT OF CAPITAL GBP 63333 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents ADOPT ARTICLES 14/04/2016 |
| 2016-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-25 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RUSSELL NASH / 01/01/2014 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RUSTY LIVOCK / 01/01/2014 |
| 2015-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEE UNDERHILL |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS NERYS ELIZABETH CORFIELD |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED SHARON NICOLA JAMES |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN PICKETT |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-20 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS DEE LOUISE UNDERHILL |
| 2014-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-07-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-09 |
update statutory_documents 04/06/14 STATEMENT OF CAPITAL GBP 60000 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PRICE |
| 2014-01-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-01-07 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 70000 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-09-06 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-08-19 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEE LOUISE UNDERHILL / 05/01/2013 |
| 2013-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2013-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE PRICE |
| 2012-08-21 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BILLS |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRILLY |
| 2012-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-11-11 |
update statutory_documents ALTER ARTICLES 26/07/2011 |
| 2011-08-22 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN HAWKINS / 22/08/2011 |
| 2011-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-08-19 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ALAN HAWKINS / 18/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BURKE / 18/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK RUSSELL NASH / 18/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RUSTY LIVOCK / 18/08/2010 |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANILA HUSSAIN |
| 2010-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-14 |
update statutory_documents ALTER ARTICLES 18/03/2010 |
| 2010-05-18 |
update statutory_documents 07/05/10 STATEMENT OF CAPITAL GBP 100000 |
| 2010-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-01-11 |
update statutory_documents COMPANY NAME CHANGED LINK TO LIFE LIMITED
CERTIFICATE ISSUED ON 11/01/10 |
| 2010-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-17 |
update statutory_documents GBP IC 94560/94510
08/12/08
GBP SR 50@1=50 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED DR PETER HAWKINS |
| 2008-05-13 |
update statutory_documents GBP IC 88900/86460
17/03/08
GBP SR 2440@1=2440 |
| 2008-04-10 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
HAMILTON HOUSE
MABLEDON PLACE
LONDON
WC1H 9BE |
| 2007-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents £ SR 1000@1
24/07/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2007-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-24 |
update statutory_documents FORM 122 |
| 2007-08-24 |
update statutory_documents ML28 FORM 123 ON WRONG COMPANY |
| 2007-08-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-25 |
update statutory_documents £ IC 81000/79400
11/05/07
£ SR 1600@1=1600 |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-21 |
update statutory_documents £ IC 90500/81000
20/02/07
£ SR 9500@1=9500 |
| 2007-03-11 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-11 |
update statutory_documents £ NC 1000/100000
15/09/05 |
| 2005-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED 15/09/05 |
| 2005-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2005-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |