CARD CONNECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Uk Greetings Limited as a person with significant control on 2025-05-08 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 18/11/2418 November 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 02/08/242 August 2024 | Director's details changed for Mrs Ceri St on 2024-08-02 |
| 21/03/2421 March 2024 | Memorandum and Articles of Association |
| 21/03/2421 March 2024 | Resolutions |
| 21/03/2421 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Appointment of Mrs Ceri St as a director on 2024-03-18 |
| 05/03/245 March 2024 | Termination of appointment of Adrian James Smith as a director on 2024-02-07 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 14/11/2314 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 29/11/1929 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VAUX |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR ADRIAN JAMES SMITH |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/02/146 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 07/02/127 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 04/04/114 April 2011 | PREVSHO FROM 31/05/2011 TO 28/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM C/O ACCOUNTS DEPARTMENT UK GREETIINGS LTD MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9AW UNITED KINGDOM |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX UNITED KINGDOM |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM C/O UK GREETINGS LTD MILL STREET EAST DEWSBURY WEST YORKSHIRE WF12 9AW |
| 09/02/109 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM PARK HOUSE SOUTH STREET FARNHAM SURREY GU9 7QQ |
| 27/09/0927 September 2009 | PREVEXT FROM 28/02/2009 TO 31/05/2009 |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 05/08/2009 |
| 05/08/095 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 05/08/2009 |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CHARLTON |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARY ROWLEY |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBINA EVERY |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON HULME |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR NATALIE GALVIN |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE TURNER / 19/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 19/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 18/08/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED MR GARY LESLIE ROWLEY |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR KEVIN JOHN VAUX |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MR JOHN STUART NORTHCLIFFE CHARLTON |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/04/0811 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2008 TO 28/02/2009 |
| 07/03/087 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 29/02/2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0416 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0420 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | £ IC 54523/50000 30/05/03 £ SR 4523@1=4523 |
| 13/06/0313 June 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/039 June 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | £ IC 71381/54523 23/01/02 £ SR 16858@1=16858 |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | £ IC 72450/71381 30/01/01 £ SR 1069@1=1069 |
| 15/03/0115 March 2001 | £ IC 74558/72450 30/01/01 £ SR 2108@1=2108 |
| 26/02/0126 February 2001 | VARYING SHARE RIGHTS AND NAMES 30/01/01 |
| 26/02/0126 February 2001 | ALTER ARTICLES 30/01/01 |
| 26/02/0126 February 2001 | POS 1069 X £1 NOM VAL 30/01/01 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 17/02/9717 February 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9730 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | S94 25/09/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ADOPT MEM AND ARTS 25/09/96 |
| 11/10/9611 October 1996 | £ NC 75000/80592 25/09/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/9411 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9425 February 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/05/936 May 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 05/12/925 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 16 QUARRY STREET GUILDFORD SURREY GU1 3UY |
| 29/04/9229 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9229 April 1992 | £ NC 1000/75000 12/03/92 |
| 28/04/9228 April 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/92 |
| 28/04/9228 April 1992 | COMPANY NAME CHANGED CARD CONNECTION PUBLISHING LIMIT ED CERTIFICATE ISSUED ON 29/04/92 |
| 04/04/924 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/929 March 1992 | ALTER MEM AND ARTS 20/02/92 |
| 09/03/929 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 03/03/923 March 1992 | COMPANY NAME CHANGED SPEED 2350 LIMITED CERTIFICATE ISSUED ON 04/03/92 |
| 03/03/923 March 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/03/92 |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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