CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-03-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAWRENCE BUCKLEY / 22/03/2022
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINANCIAL CONTROLLER ADAM PAUL WALKER / 16/03/2022
2022-03-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SOPHIA ERFAN / 16/03/2022
2022-03-07 delete address 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX
2022-03-07 insert address Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE ENGLAND ENGLAND NE12 8BU
2022-03-07 update registered_address
2022-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-20 update statutory_documents DIRECTOR APPOINTED GAVIN RUSSELL
2021-09-20 update statutory_documents DIRECTOR APPOINTED GEORGE LAWRENCE BUCKLEY
2021-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-16 update statutory_documents 08/06/16 FULL LIST
2016-06-02 update statutory_documents SECRETARY APPOINTED SOPHIA ERFAN
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WALKER
2015-09-14 update statutory_documents DIRECTOR APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER
2015-09-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FINANCIAL CONTROLLER ADAM PAUL WALKER / 09/09/2015
2015-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA THOMSON
2015-07-07 update account_category AUDIT EXEMPTION SUBSIDIARY => FULL
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-11 update statutory_documents 08/06/15 FULL LIST
2015-06-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2015-05-26 update statutory_documents SECRETARY APPOINTED FINANCIAL CONTROLLER ADAM PAUL WALKER
2014-08-15 update statutory_documents DIRECTOR APPOINTED MR ION FRANCIS APPUHAMY
2014-07-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-06-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-06-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-06-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-06-17 update statutory_documents 08/06/14 FULL LIST
2014-02-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013
2014-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2013-09-13 update statutory_documents DIRECTOR APPOINTED LISA MARIE THOMSON
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIP MAHAJAN
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-11 update statutory_documents 08/06/13 FULL LIST
2012-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-22 update statutory_documents 08/06/12 FULL LIST
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
2012-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT
2012-04-19 update statutory_documents 20/06/11 STATEMENT OF CAPITAL GBP 799
2011-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-26 update statutory_documents 08/06/11 FULL LIST
2011-02-17 update statutory_documents DIRECTOR APPOINTED MR SANDIP MAHAJAN
2011-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKMAN
2011-02-01 update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-06-24 update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
2010-06-24 update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL DAVID KIRKMAN
2010-06-24 update statutory_documents DIRECTOR APPOINTED IAN KENNETH RYLATT
2010-06-24 update statutory_documents DIRECTOR APPOINTED IAN KENNETH RYLATT
2010-06-24 update statutory_documents SECRETARY APPOINTED NIGEL JOHN MARSHALL
2010-06-24 update statutory_documents SECRETARY APPOINTED NIGEL JOHN MARSHALL
2010-06-24 update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-24 update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCPAKE
2010-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED
2010-06-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION