Date | Description |
2023-07-16 |
insert about_pages_linkeddomain google.com |
2023-07-16 |
insert address 39 Station Lane, Hornchurch, RM12 6JL |
2023-07-16 |
insert career_pages_linkeddomain google.com |
2023-07-16 |
insert contact_pages_linkeddomain google.com |
2023-07-16 |
insert index_pages_linkeddomain google.com |
2023-07-16 |
insert terms_pages_linkeddomain google.com |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-11-16 |
delete source_ip 109.228.50.210 |
2022-11-16 |
insert source_ip 77.68.51.104 |
2022-11-16 |
update website_status FlippedRobots => OK |
2022-11-09 |
update website_status OK => FlippedRobots |
2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
2022-07-20 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/07/13 |
2022-07-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/09/15 |
2022-07-12 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/10/12 |
2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LEE FRANKLIN / 16/06/2022 |
2022-06-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-30 |
update statutory_documents ADOPT ARTICLES 16/06/2022 |
2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN LEE FRANKLIN |
2022-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD |
2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTGAGE AND SURVEYING SERVICES LIMITED |
2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE SYMS / 16/06/2022 |
2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MORTGAGE AND SURVEYING SERVICES LIMITED / 16/06/2022 |
2022-06-22 |
update statutory_documents SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 207 |
2022-06-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-06-21 |
update statutory_documents ADOPT ARTICLES 16/06/2022 |
2022-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/08/2017 |
2022-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016 |
2022-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2018 |
2022-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2020 |
2022-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2021 |
2022-06-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/07/2019 |
2022-06-21 |
update statutory_documents SECOND FILED SH01 - 01/01/12 STATEMENT OF CAPITAL GBP 107 |
2022-06-21 |
update statutory_documents SECOND FILED SH01 - 01/01/12 STATEMENT OF CAPITAL GBP 107 |
2022-06-21 |
update statutory_documents SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 207 |
2022-06-21 |
update statutory_documents SECOND FILED SH01 - 22/12/17 STATEMENT OF CAPITAL GBP 207 |
2022-06-21 |
update statutory_documents SECOND FILED SH01 - 22/06/10 STATEMENT OF CAPITAL GBP 101 |
2022-06-21 |
update statutory_documents SECOND FILED SH01 - 30/06/10 STATEMENT OF CAPITAL GBP 102 |
2022-06-16 |
update statutory_documents SOLVENCY STATEMENT DATED 16/06/22 |
2022-06-16 |
update statutory_documents ADOPT ARTICLES 16/06/2022 |
2022-06-16 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 207 |
2022-06-16 |
update statutory_documents 16/06/22 STATEMENT OF CAPITAL GBP 201 |
2022-06-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-06-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE SYMS / 16/04/2021 |
2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BARRINGTON HEBRON / 16/04/2021 |
2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ELIZABETH ANNE SYMS / 16/04/2021 |
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 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES |
2021-04-15 |
delete source_ip 217.160.78.144 |
2021-04-15 |
insert source_ip 109.228.50.210 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
2020-07-18 |
delete index_pages_linkeddomain cmortgages.co.uk |
2020-07-18 |
insert index_pages_linkeddomain connectmortgages.co.uk |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-18 |
update robots_txt_status www.connectbrokers.co.uk: 404 => 200 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
2019-02-10 |
delete person Sarwat Khan |
2019-02-10 |
insert person Gareth Norman |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-09-14 |
delete person Loreta Kavaliauskaite |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
2018-09-14 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 201 |
2018-09-14 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 201 |
2018-09-14 |
update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 201 |
2018-06-17 |
delete index_pages_linkeddomain pinterest.co.uk |
2018-06-17 |
delete person Khaled Khan |
2018-06-17 |
update person_description Kim Spires => Kim Spires |
2018-04-21 |
insert email co..@connectmortgages.co.uk |
2018-04-21 |
insert index_pages_linkeddomain pinterest.co.uk |
2018-04-21 |
insert phone 01708 676110 |
2018-04-21 |
insert registration_number Z9394496 |
2018-04-21 |
update person_title Kim Spires: Mortgage Advisor => Mortgage Adviser |
2018-04-21 |
update person_title Natalie Anderson: Mortgage Advisor - Commercial Specialist => Mortgage Adviser - Commercial Specialist |
2018-04-21 |
update person_title Paul Crow: Mortgage Advisor => Mortgage Adviser |
2018-04-21 |
update person_title Richard Turner: Mortgage Advisor => Mortgage Adviser |
2018-04-21 |
update person_title Roman Andrijanov: Mortgage Advisor - Expat / Foreign National Specialist => Mortgage Adviser - Expat / Foreign National Specialist |
2018-04-21 |
update person_title Stephen Marcon: Mortgage Advisor - Expat => Mortgage Adviser - Expat |
2017-12-23 |
delete email ho..@connectmortgages.co.uk |
2017-12-23 |
delete email la..@connectmortgages.co.uk |
2017-12-23 |
delete person Holli Keogh |
2017-12-23 |
delete person Laurence Earnshaw |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE SYMS |
2017-07-08 |
delete email ge..@connectmortgages.co.uk |
2017-07-08 |
delete email pa..@connectmortgages.co.uk |
2017-07-08 |
delete email te..@connectmortgages.co.uk |
2017-07-08 |
delete person Geoff Simmonds |
2017-07-08 |
delete person Paul Simons |
2017-07-08 |
delete person Terry Singleton |
2017-07-08 |
insert email ki..@connectmortgages.co.uk |
2017-07-08 |
insert email tr..@connectmortgages.co.uk |
2017-07-08 |
insert person Kim Spires |
2017-07-08 |
insert person Tracy Robinson |
2017-07-08 |
update person_title Stephen Marcon: Case Placement Adviser => Case Referral Adviser |
2017-04-05 |
delete index_pages_linkeddomain google.com |
2017-04-05 |
delete index_pages_linkeddomain linkedin.com |
2017-02-07 |
delete phone 01708 676 135 |
2017-01-08 |
insert phone 01708 676123 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-14 |
insert email na..@connectmortgages.co.uk |
2016-09-14 |
insert person Natalie Anderson |
2016-08-17 |
insert about_pages_linkeddomain connectgroup.co.uk |
2016-08-17 |
insert index_pages_linkeddomain connectgroup.co.uk |
2016-08-17 |
insert management_pages_linkeddomain connectgroup.co.uk |
2016-08-17 |
insert service_pages_linkeddomain connectgroup.co.uk |
2016-08-17 |
insert terms_pages_linkeddomain connectgroup.co.uk |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
2016-07-20 |
delete otherexecutives Niall Hebron |
2016-07-20 |
delete vpsales Kevin Thompson |
2016-07-20 |
delete email be..@connectmortgages.co.uk |
2016-07-20 |
delete email ed@connectmortgages.co.uk |
2016-07-20 |
delete email ja..@connectmortgages.co.uk |
2016-07-20 |
delete person Bethany Watson |
2016-07-20 |
delete person Ed Maguire |
2016-07-20 |
delete person James Palmer |
2016-07-20 |
insert email la..@connectmortgages.co.uk |
2016-07-20 |
insert person Laurence Earnshaw |
2016-07-20 |
update person_title Kevin Thompson: Sales Director => Sales Director / Commercial & Development Finance |
2016-07-20 |
update person_title Niall Hebron: Director => Director / Commercial & Development Finance |
2016-07-20 |
update person_title Oliver Hunt: Network Support => Case Placement Adviser |
2016-06-21 |
delete source_ip 212.67.203.120 |
2016-06-21 |
insert source_ip 217.160.78.144 |
2016-04-10 |
insert alias Connect IFA Ltd. |
2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN THOMSON |
2015-12-07 |
update num_mort_charges 1 => 2 |
2015-12-07 |
update num_mort_outstanding 1 => 2 |
2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055011240002 |
2015-10-07 |
update num_mort_charges 0 => 1 |
2015-10-07 |
update num_mort_outstanding 0 => 1 |
2015-10-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
2015-10-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055011240001 |
2015-09-03 |
update statutory_documents 06/07/15 FULL LIST |
2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BARRINGTON HEBRON / 30/06/2015 |
2015-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANETTE POTTS |
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 |
2015-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-03 |
update statutory_documents SECOND FILING WITH MUD 06/07/14 FOR FORM AR01 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 39 STATION LANE HORNCHURCH ESSEX ENGLAND RM12 6JL |
2014-09-07 |
insert address 39 STATION LANE HORNCHURCH ESSEX RM12 6JL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
2014-09-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
2014-08-18 |
update statutory_documents 06/07/14 FULL LIST |
2013-10-11 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 103 |
2013-10-11 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 103 |
2013-10-11 |
update statutory_documents 11/10/13 STATEMENT OF CAPITAL GBP 103 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address OFFICE ONE RIPON HOUSE 35 STATION LANE HORNCHURCH ESSEX ENGLAND RM12 6JL |
2013-08-01 |
insert address 39 STATION LANE HORNCHURCH ESSEX ENGLAND RM12 6JL |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM, OFFICE ONE RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL, ENGLAND |
2013-07-22 |
update statutory_documents 06/07/13 FULL LIST |
2013-06-23 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-23 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
2013-06-23 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-05 |
update statutory_documents 06/07/12 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE SYMS / 09/07/2012 |
2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL BARRINGTON HEBRON / 07/07/2011 |
2012-02-08 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 106 |
2012-02-08 |
update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 106 |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
2011-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, STIRLING HOUSE 21-25 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL, UNITED KINGDOM |
2011-07-26 |
update statutory_documents 06/07/11 FULL LIST |
2011-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2011 FROM, 2ND FLOOR STIRLING HOUSE, 21-25 STATION LANE, HORNCHURCH, ESSEX, RM12 6JL |
2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR NIALL BARRINGTON HEBRON |
2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-07-27 |
update statutory_documents 06/07/10 FULL LIST |
2010-07-27 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 105 |
2010-07-27 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 105 |
2010-07-26 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 105 |
2010-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-07-19 |
update statutory_documents 22/06/10 STATEMENT OF CAPITAL GBP 2 |
2010-07-19 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 3 |
2010-06-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents FIRST GAZETTE |
2009-09-17 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
2009-05-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON SYMS |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-07-30 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
2007-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-04-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
2007-02-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2007-01-23 |
update statutory_documents FIRST GAZETTE |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
OFFICE SUITE 7, RIPON HOUSE, 35 STATION LANE, HORNCHURCH, ESSEX RM12 6JL |
2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-21 |
update statutory_documents SECRETARY RESIGNED |
2005-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |