CONNECT A30/A35 LIMITED - History of Changes


DateDescription
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
2023-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, NO UPDATES
2023-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK SCOTT
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
2023-01-26 update statutory_documents DIRECTOR APPOINTED MR JACK ANTHONY SCOTT
2023-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES
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
2022-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT A30/A35 HOLDINGS LIMITED
2022-03-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/03/2022
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 AMIR MOHAMMED MUGHAL / 09/03/2022
2022-03-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH SHUTT / 09/03/2022
2022-01-07 update num_mort_charges 2 => 3
2022-01-07 update num_mort_outstanding 2 => 3
2021-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031049870003
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
2021-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES
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
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
2020-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
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
2020-05-15 update statutory_documents DIRECTOR APPOINTED MR AMIR MOHAMMED MUGHAL
2020-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KASHIF RAHUF / 10/03/2020
2020-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL CUNNINGHAM / 10/03/2020
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, 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
2019-07-31 update statutory_documents DIRECTOR APPOINTED MR KASHIF RAHUF
2019-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LENESS
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, 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
2018-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES
2018-06-27 update statutory_documents DIRECTOR APPOINTED MS AMANDA VANDERNETH LENESS
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO 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
2017-09-22 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
2017-02-08 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS
2017-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS
2017-01-30 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
2016-11-07 update statutory_documents DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2016-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO
2015-11-07 delete company_previous_name HACKREMCO (NO.1071) 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
2015-10-07 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-10-07 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-09-25 update statutory_documents 21/09/15 FULL LIST
2015-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-10 update statutory_documents SECRETARY APPOINTED PATRICK MCCARTHY
2015-04-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
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 ANDREW DEAN
2014-10-09 update statutory_documents DIRECTOR APPOINTED MR ANDREW DEAN
2014-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2014-10-09 update statutory_documents TERMINATE DIR APPOINTMENT
2014-10-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-10-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-09-23 update statutory_documents 21/09/14 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
2014-02-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013
2013-12-06 update statutory_documents DIRECTOR APPOINTED MR FABIO D'ALONZO
2013-12-05 update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONES
2013-12-05 update statutory_documents DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER
2013-12-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2013-10-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-10-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-09-24 update statutory_documents 21/09/13 FULL LIST
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
2013-06-22 delete sic_code 4523 - Construction roads, airfields etc.
2013-06-22 insert sic_code 42110 - Construction of roads and motorways
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
2013-06-22 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-22 update returns_next_due_date 2012-10-19 => 2013-10-19
2012-12-07 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 2
2012-09-28 update statutory_documents 21/09/12 FULL LIST
2012-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-28 update statutory_documents 21/09/11 FULL LIST
2011-08-19 update statutory_documents 21/09/10 FULL LIST
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-30 update statutory_documents SAIL ADDRESS CREATED
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 21/09/2010
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROLAND WALKER / 21/09/2010
2010-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 21/09/2010
2010-09-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 21/09/2010
2010-04-08 update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM BOWLER
2010-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2009-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-29 update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
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
2008-10-03 update statutory_documents RETURN MADE UP TO 21/09/08; 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
2007-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-02 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-06 update statutory_documents DIRECTOR RESIGNED
2006-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18 update statutory_documents RETURN MADE UP TO 21/09/06; 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
2005-10-11 update statutory_documents RETURN MADE UP TO 21/09/05; 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
2004-10-07 update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents S366A DISP HOLDING AGM 26/05/04
2004-04-14 update statutory_documents DIRECTOR RESIGNED
2004-04-14 update statutory_documents DIRECTOR RESIGNED
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
2003-09-30 update statutory_documents RETURN MADE UP TO 21/09/03; 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
2002-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-15 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
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
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
2001-10-02 update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
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
2001-02-01 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
2000-10-30 update statutory_documents NEW SECRETARY APPOINTED
2000-10-30 update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/00 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX
2000-10-19 update statutory_documents SECRETARY RESIGNED
2000-06-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-23 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-28 update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-29 update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-08-28 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 21/09/97; 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
1997-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 20/03/97 TO 31/12/96
1997-01-20 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-21 update statutory_documents DIRECTOR RESIGNED
1996-11-21 update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
1996-08-07 update statutory_documents ADOPT MEM AND ARTS 23/07/96
1996-08-07 update statutory_documents £ NC 100/2000000 23/0
1996-08-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-16 update statutory_documents DIRECTOR RESIGNED
1995-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-16 update statutory_documents NEW SECRETARY APPOINTED
1995-11-02 update statutory_documents DIRECTOR RESIGNED
1995-11-02 update statutory_documents SECRETARY RESIGNED
1995-10-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 20/03
1995-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 59-67 GRESHAM STREET LONDON EC2V 7JA
1995-10-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-10-24 update statutory_documents ALTER MEM AND ARTS 17/10/95
1995-10-16 update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO.1071) LIMITED CERTIFICATE ISSUED ON 17/10/95
1995-09-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION