CONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-08-26 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 17/04/2317 April 2023 | Director's details changed for Mr Jonathan Michael Bunting on 2023-04-14 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-08-27 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-08-28 |
| 01/12/211 December 2021 | Appointment of Mr Paul Martin Baker as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Anthony Liam Grace as a director on 2021-11-30 |
| 29/10/2129 October 2021 | Director's details changed for Mr Jonathan Michael Bunting on 2021-10-29 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN GRESHAM / 24/08/2015 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 21/11/1321 November 2013 | COMPANY NAME CHANGED SMITHS NEWS 2006 LIMITED CERTIFICATE ISSUED ON 21/11/13 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/09/1123 September 2011 | SECOND FILING FOR FORM TM02 |
| 16/09/1116 September 2011 | AUDITOR'S RESIGNATION |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARK CHARLTON |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR STUART STEVEN MARRINER |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 01/12/2010 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING |
| 10/09/1010 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/1010 September 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/102 September 2010 | DIRECTOR APPOINTED NICHOLAS JOHN GRESHAM |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREY |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 31/07/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HOPWOOD CHARLTON / 31/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUMPHREY / 31/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 31/07/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | NC DEC ALREADY ADJUSTED 29/01/09 |
| 01/02/091 February 2009 | MEMORANDUM OF ASSOCIATION |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/12/082 December 2008 | REDUCTION OF ISSUED CAPITAL |
| 02/12/082 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 24/10/0824 October 2008 | DEC ALREADY ADJUSTED 22/10/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASHMORE / 20/03/2008 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | ARTICLES OF ASSOCIATION |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: G OFFICE CHANGED 22/09/06 GREENBRIDGE ROAD SWINDON WILTSHIRE SN3 3RX |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | COMPANY NAME CHANGED WH SMITH RETAIL 2006 LIMITED CERTIFICATE ISSUED ON 13/09/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0616 June 2006 | COMPANY NAME CHANGED WH SMITH RETAIL LIMITED CERTIFICATE ISSUED ON 16/06/06 |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | MEMORANDUM OF ASSOCIATION |
| 04/08/044 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/042 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/12/0121 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | � NC 230854000/251654000 06 |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 06/03/01 |
| 22/03/0122 March 2001 | COMPANY NAME CHANGED W H SMITH UK LIMITED CERTIFICATE ISSUED ON 22/03/01 |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 20/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NC INC ALREADY ADJUSTED 20/03/00 |
| 30/08/0030 August 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/03/00 |
| 30/08/0030 August 2000 | � NC 250000/230854000 20/03/00 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 18/01/0018 January 2000 | COMPANY NAME CHANGED W H SMITH RETAIL LIMITED CERTIFICATE ISSUED ON 19/01/00 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 21/06/9921 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9912 May 1999 | COMPANY NAME CHANGED ARTS CHANNEL LIMITED(THE) CERTIFICATE ISSUED ON 13/05/99 |
| 08/04/998 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: G OFFICE CHANGED 14/04/98 AUDREY HOUSE ELY PLACE LONDON EC1N 6SN |
| 11/04/9811 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 25/09/9725 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 STRAND HOUSE 7 HOLBEIN PLACE LONDON SWIW 8NR |
| 27/08/9627 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | NEW SECRETARY APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96 |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/06/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 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 |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/94 |
| 07/07/947 July 1994 | ADOPT MEM AND ARTS 27/05/94 |
| 07/07/947 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/949 June 1994 | S386 DISP APP AUDS 27/05/94 |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/93 |
| 01/09/921 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/92 |
| 24/10/9124 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/06/90 |
| 29/10/8929 October 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 03/06/89 |
| 07/06/897 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/882 December 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/05/88 |
| 13/09/8813 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/887 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: G OFFICE CHANGED 15/01/88 DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 15/01/8815 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 141287 |
| 15/01/8815 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 30/05/8630 May 1986 | COMPANY NAME CHANGED BURGINHALL 34 LIMITED CERTIFICATE ISSUED ON 30/05/86 |
| 10/04/8610 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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