CONNAUGHT WENLOCK PARTNERSHIP LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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13/03/2413 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 31/12/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/06/155 June 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/03/1421 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/04/1322 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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06/10/116 October 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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12/07/1112 July 2011 COMPANY NAME CHANGED CONNAUGHT MEDIA LIMITED CERTIFICATE ISSUED ON 12/07/11

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12/07/1112 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1122 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/06/101 June 2010 Annual return made up to 7 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CONNAUGHTON / 01/12/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/04/093 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/11/084 November 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/04/0717 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 LOCATION OF DEBENTURE REGISTER

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE STUDIOS 42A PRINCES GARDENS PETERBOROUGH CAMBRIDGESHIRE PE1 4DP

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17/04/0717 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/04/0717 April 2007 LOCATION OF REGISTER OF MEMBERS

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/03/0610 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/03/0516 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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15/03/0415 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/03/0313 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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13/03/0213 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/06/017 June 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: THE ATTIC STUDIO PETERBROUGH ARTS CENTRE GOLDHAY WAY ORTON GOLDHAY PETERBOROUGH CAMBS PE2 5JQ

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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24/03/0024 March 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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13/03/9913 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/02/9924 February 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99

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10/07/9810 July 1998 RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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06/04/976 April 1997 REGISTERED OFFICE CHANGED ON 06/04/97 FROM: 70-74 CITY ROAD LONDON EC1Y 2BJ

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06/04/976 April 1997 NEW SECRETARY APPOINTED

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06/04/976 April 1997 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 SECRETARY RESIGNED

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27/03/9727 March 1997 DIRECTOR RESIGNED

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21/03/9721 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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