CONNECT A50 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 18/12/2418 December 2024 | Termination of appointment of Tracy Rutherford as a secretary on 2024-12-17 |
| 18/12/2418 December 2024 | Appointment of Mr Simon Mcenaney as a secretary on 2024-12-17 |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 21/05/2421 May 2024 | Appointment of Josh Callum Bond as a director on 2024-05-21 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 03/05/223 May 2022 | Appointment of Miss Tracy Rutherford as a secretary on 2022-04-08 |
| 03/05/223 May 2022 | Termination of appointment of Sarah Shutt as a secretary on 2022-04-08 |
| 21/12/2121 December 2021 | Registration of charge 030300770002, created on 2021-12-16 |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 10/10/2110 October 2021 | Termination of appointment of Anthony Robinson as a secretary on 2021-09-23 |
| 10/10/2110 October 2021 | Appointment of Sarah Shutt as a secretary on 2021-09-30 |
| 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 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR TEIK KHOW |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR FAY MITCHELSON |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED DIRECTOR FAY MITCHELSON |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MATTHEW JAMES EDWARDS |
| 14/11/1614 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 30/03/1630 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/04/1510 April 2015 | SECRETARY APPOINTED PATRICK MCCARTHY |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 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 | DIRECTOR APPOINTED MR BEN WYNNE-SIMMONS |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS |
| 13/03/1413 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013 |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/03/1312 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | 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 1 |
| 20/04/1120 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED DAVID WILLIAM BOWLER |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 OLIVER JENNINGS |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED ANDREW MATTHEWS |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RYAN |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCDONAGH |
| 16/03/0916 March 2009 | RETURN MADE UP TO 07/03/09; 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 |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 07/03/06; 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 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 07/03/05; 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: SADDLERS HOUSE, GUTTER LANE CHEAPSIDE, LONDON EC2V 6HS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | S366A DISP HOLDING AGM 26/05/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 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 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 05/04/015 April 2001 | RETURN MADE UP TO 07/03/01; CHANGE OF MEMBERS |
| 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 |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: ONE ANGEL SQUARE TORRENS STREET LONDON EC1V 1SX |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 29/01/9929 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 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 07/03/98; 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 |
| 01/07/971 July 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/05/96 |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | NC INC ALREADY ADJUSTED 17/05/96 |
| 09/06/969 June 1996 | ADOPT MEM AND ARTS 17/05/96 |
| 09/06/969 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/969 June 1996 | £ NC 100/1000000 17/05/96 |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 12/10/9512 October 1995 | COMPANY NAME CHANGED CONNECT A419/A417 LIMITED CERTIFICATE ISSUED ON 12/10/95 |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9526 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | REGISTERED OFFICE CHANGED ON 15/05/95 FROM: C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 15/05/9515 May 1995 | ADOPT MEM AND ARTS 11/05/95 |
| 04/05/954 May 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1014) LIMITED CERTIFICATE ISSUED ON 04/05/95 |
| 07/03/957 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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