CONNECT CNDR INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 04/11/244 November 2024 | Full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Director's details changed for Sofia Athanassiou on 2024-07-09 |
| 30/10/2430 October 2024 | Termination of appointment of Stephen Douglas Worthy as a director on 2024-07-09 |
| 30/10/2430 October 2024 | Appointment of Sofia Athanassiou as a director on 2024-07-09 |
| 07/10/247 October 2024 | Appointment of Ms Francesca Kavanagh as a director on 2024-10-01 |
| 07/10/247 October 2024 | Termination of appointment of Jack Anthony Scott as a director on 2024-10-01 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 21/05/2421 May 2024 | Director's details changed for Mr Jack Anthony Scott on 2023-07-31 |
| 28/12/2328 December 2023 | Termination of appointment of Jamie Hogg as a secretary on 2023-12-15 |
| 28/12/2328 December 2023 | Appointment of Timothy James Paramore as a secretary on 2023-12-15 |
| 20/10/2320 October 2023 | Full accounts made up to 2023-03-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 13/03/2313 March 2023 | Appointment of Jamie Hogg as a secretary on 2023-03-01 |
| 13/03/2313 March 2023 | Termination of appointment of Melissa Brook as a secretary on 2023-03-01 |
| 05/01/235 January 2023 | Appointment of Mr Jack Anthony Scott as a director on 2023-01-04 |
| 05/01/235 January 2023 | Termination of appointment of Kashif Rahuf as a director on 2023-01-04 |
| 07/12/227 December 2022 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-10 |
| 07/12/227 December 2022 | Director's details changed for Mr Kashif Rahuf on 2020-03-10 |
| 10/11/2210 November 2022 | Full accounts made up to 2022-03-31 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 13/07/2113 July 2021 | Termination of appointment of Patrick Mccarthy as a secretary on 2021-06-30 |
| 13/07/2113 July 2021 | Appointment of Melissa Brook as a secretary on 2021-07-01 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 17/04/2017 April 2020 | ADOPT ARTICLES 13/03/2020 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WORTHY / 24/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED STEPHEN WORTHY |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR KASHIF RAHUF |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069496980002 |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BLANCHARD / 08/02/2018 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNECT CNDR HOLDINGS LIMITED |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 07/11/167 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL |
| 19/08/1519 August 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 19/08/1519 August 2015 | SECRETARY APPOINTED PATRICK MCCARTHY |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR BRIAN ROLAND WALKER |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MARSHALL / 24/01/2013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/07/1121 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 01/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 01/07/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 01/07/2010 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ION APPUHAMY |
| 28/07/0928 July 2009 | ADOPT ARTICLES 13/07/2009 |
| 24/07/0924 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/07/098 July 2009 | DIRECTOR APPOINTED ION FRANCIS APPUHAMY |
| 07/07/097 July 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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