CONNECT 49 LIMITED - History of Changes


DateDescription
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-11-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2021-12-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-10-30 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES
2019-06-16 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-16 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES
2018-05-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-05-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES
2017-07-07 delete company_previous_name STAVERTON ENTERPRISES LIMITED
2017-06-07 update account_category TOTAL EXEMPTION SMALL => null
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-07 update returns_last_madeup_date 2014-08-29 => 2015-08-29
2015-11-07 update returns_next_due_date 2015-09-26 => 2016-09-26
2015-10-20 update statutory_documents 29/08/15 FULL LIST
2015-09-10 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
2015-06-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-25 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-10-07 delete address 5 PELLEW ARCADE, TEIGN STREET TEIGNMOUTH DEVON UNITED KINGDOM TQ14 8EB
2014-10-07 insert address 5 PELLEW ARCADE, TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-29 => 2014-08-29
2014-10-07 update returns_next_due_date 2014-09-26 => 2015-09-26
2014-09-10 update statutory_documents 29/08/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-09-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-08-29 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-29 => 2013-08-29
2013-10-07 update returns_next_due_date 2013-09-26 => 2014-09-26
2013-09-16 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-09-10 update statutory_documents 29/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-05-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2013-06-30
2013-06-23 delete sic_code 6022 - Taxi operation
2013-06-23 insert sic_code 49320 - Taxi operation
2013-06-23 update returns_last_madeup_date 2011-08-29 => 2012-08-29
2013-06-23 update returns_next_due_date 2012-09-26 => 2013-09-26
2013-05-31 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-12 update statutory_documents 29/08/12 FULL LIST
2012-05-31 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-09-01 update statutory_documents 29/08/11 FULL LIST
2011-05-31 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-09-01 update statutory_documents 29/08/10 FULL LIST
2010-05-31 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-09-01 update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-15 update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD FISHER
2008-09-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY FISHER LAMONT MANAGEMENT SERVICES LIMITED
2008-09-01 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 5 SOMERSET PLACE TEIGNMOUTH DEVON TQ14 8EP
2007-09-03 update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-07-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21 update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-25 update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-23 update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-02 update statutory_documents NEW SECRETARY APPOINTED
2003-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-03 update statutory_documents SECRETARY RESIGNED
2003-10-06 update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-10-03 update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-09-13 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-28 update statutory_documents DIRECTOR RESIGNED
2002-07-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-18 update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-11-08 update statutory_documents NEW SECRETARY APPOINTED
2000-11-08 update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
2000-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-11-03 update statutory_documents RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-09-21 update statutory_documents NEW SECRETARY APPOINTED
1999-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-23 update statutory_documents RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-03-04 update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-25 update statutory_documents COMPANY NAME CHANGED STAVERTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/06/97
1997-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1996-08-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION