| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents DIRECTOR APPOINTED JOSH CALLUM BOND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents SECRETARY APPOINTED MISS TRACY RUTHERFORD |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH SHUTT |
| 2022-04-07 |
delete address 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX |
| 2022-04-07 |
insert address Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND ENGLAND NE12 8BU |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2022 FROM
6TH FLOOR 350 EUSTON ROAD
REGENTS PLACE
LONDON
NW1 3AX |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TEIK KHOW / 07/03/2022 |
| 2022-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH SHUTT / 07/03/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONNECT ROADS LIMITED / 07/03/2022 |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030300770002 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-10 |
update statutory_documents SECRETARY APPOINTED SARAH SHUTT |
| 2021-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBINSON |
| 2021-07-14 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ROBINSON |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR TEIK KHOW |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAY MITCHELSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR FAY MITCHELSON |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-30 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-11-07 |
delete company_previous_name CONNECT A419/A417 LIMITED |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-07 |
delete company_previous_name HACKREMCO (NO.1014) LIMITED |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED PATRICK MCCARTHY |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEAN |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP |
| 2015-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 2015-03-10 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-13 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-13 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-07 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 2011-04-20 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 2010-03-15 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 15/03/2010 |
| 2010-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 15/03/2010 |
| 2009-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES LOMAS |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW MATTHEWS |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED OLIVER JENNINGS |
| 2009-05-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 2009-05-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
SADDLERS HOUSE, GUTTER LANE
CHEAPSIDE, LONDON
EC2V 6HS |
| 2004-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents S366A DISP HOLDING AGM 26/05/04 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 07/03/01; CHANGE OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents ALTER ARTICLES 21/12/00 |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
ONE ANGEL SQUARE
TORRENS STREET
LONDON
EC1V 1SX |
| 2000-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 1999-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 1999-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 1998-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1997-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1997-02-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/96 |
| 1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-09 |
update statutory_documents £ NC 100/1000000
17/05/96 |
| 1996-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-06-09 |
update statutory_documents ADOPT MEM AND ARTS 17/05/96 |
| 1996-06-09 |
update statutory_documents NC INC ALREADY ADJUSTED 17/05/96 |
| 1996-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 1995-10-12 |
update statutory_documents COMPANY NAME CHANGED
CONNECT A419/A417 LIMITED
CERTIFICATE ISSUED ON 12/10/95 |
| 1995-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/95 FROM:
C/O HACKWOOD SECRETARIES LIMITED
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON EC2V 7JA |
| 1995-05-15 |
update statutory_documents ADOPT MEM AND ARTS 11/05/95 |
| 1995-05-04 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1014) LIMITED
CERTIFICATE ISSUED ON 04/05/95 |
| 1995-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |