CONNECT A30/A35 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 21/10/2421 October 2024 | Appointment of Ms Francesca Kavanagh as a director on 2024-10-01 |
| 16/10/2416 October 2024 | Full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Termination of appointment of Kashif Rahuf as a director on 2024-10-01 |
| 21/05/2421 May 2024 | Appointment of Josh Callum Bond as a director on 2024-03-25 |
| 29/04/2429 April 2024 | Director's details changed for Mr Jack Anthony Scott on 2023-07-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 06/11/236 November 2023 | Full accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Termination of appointment of Jack Anthony Scott as a director on 2023-09-04 |
| 26/01/2326 January 2023 | Appointment of Mr Jack Anthony Scott as a director on 2023-01-04 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Sarah Shutt as a secretary on 2022-04-08 |
| 03/05/223 May 2022 | Appointment of Miss Tracy Rutherford as a secretary on 2022-04-08 |
| 21/12/2121 December 2021 | Registration of charge 031049870003, created on 2021-12-16 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 10/10/2110 October 2021 | Appointment of Sarah Shutt as a secretary on 2021-09-30 |
| 10/10/2110 October 2021 | Termination of appointment of Anthony Robinson as a secretary on 2021-09-23 |
| 14/07/2114 July 2021 | Appointment of Mr Anthony Robinson as a secretary on 2021-07-01 |
| 13/07/2113 July 2021 | Termination of appointment of Patrick Mccarthy as a secretary on 2021-06-30 |
| 09/10/149 October 2014 | TERMINATE DIR APPOINTMENT |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BEN WYNNE-SIMMONS |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR. BRIAN ROLAND WALKER |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/12/127 December 2012 | 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 |
| 28/09/1228 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/09/1128 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROLAND WALKER / 21/09/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 21/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BOWLER / 21/09/2010 |
| 30/09/1030 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 21/09/2010 |
| 30/09/1030 September 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DAVID JAMES LOMAS |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER JENNINGS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED OLIVER JENNINGS |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/04/2008 |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: G OFFICE CHANGED 07/12/04 SADDLERS HOUSE GUTTER LANE CHEAPSIDE LONDON EC2V 6HS |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | S366A DISP HOLDING AGM 26/05/04 |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ALTER ARTICLES 21/12/00 |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: G OFFICE CHANGED 19/10/00 ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | ACC. REF. DATE SHORTENED FROM 20/03/97 TO 31/12/96 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | ADOPT MEM AND ARTS 23/07/96 |
| 07/08/967 August 1996 | � NC 100/2000000 23/0 |
| 03/08/963 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW SECRETARY APPOINTED |
| 02/11/952 November 1995 | SECRETARY RESIGNED |
| 02/11/952 November 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 20/03 |
| 24/10/9524 October 1995 | ALTER MEM AND ARTS 17/10/95 |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: G OFFICE CHANGED 24/10/95 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 24/10/9524 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/9516 October 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1071) LIMITED CERTIFICATE ISSUED ON 17/10/95 |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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