CONNECT ONE LIMITED

Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
18/05/2018 May 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View Document
07/04/207 April 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
31/03/2031 March 2020	APPLICATION FOR STRIKING-OFF View Document
30/03/2030 March 2020	APPOINTMENT TERMINATED, DIRECTOR WAYNE MORETTO View Document
30/03/2030 March 2020	APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS View Document
26/02/2026 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
26/02/2026 February 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
24/09/1924 September 2019	PREVEXT FROM 31/12/2018 TO 30/06/2019 View Document
22/05/1922 May 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View Document
26/11/1826 November 2018	REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT View Document
14/05/1814 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
27/04/1827 April 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View Document
19/05/1719 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View Document
26/07/1626 July 2016	DIRECTOR APPOINTED MR STEVE WINTERS View Document
25/07/1625 July 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND View Document
27/06/1627 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
10/06/1610 June 2016	DIRECTOR APPOINTED MR WAYNE MORETTO View Document
12/04/1612 April 2016	Annual return made up to 27 March 2016 with full list of shareholders View Document
15/10/1515 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
17/04/1517 April 2015	Annual return made up to 27 March 2015 with full list of shareholders View Document
06/05/146 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
08/04/148 April 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 27/03/2014 View Document
08/04/148 April 2014	Annual return made up to 27 March 2014 with full list of shareholders View Document
05/02/145 February 2014	DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY View Document
14/06/1314 June 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/05/1331 May 2013	Annual return made up to 27 March 2013 with full list of shareholders View Document
24/04/1224 April 2012	Annual return made up to 27 March 2012 with full list of shareholders View Document
02/04/122 April 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
06/04/116 April 2011	Annual return made up to 27 March 2011 with full list of shareholders View Document
18/01/1118 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
20/10/1020 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
07/04/107 April 2010	Annual return made up to 27 March 2010 with full list of shareholders View Document
23/10/0923 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
31/03/0931 March 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View Document
02/11/082 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON View Document
21/10/0821 October 2008	DIRECTOR APPOINTED PAUL DELANEY View Document
02/04/082 April 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
04/04/074 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/074 April 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View Document
04/04/074 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/04/0628 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
05/04/065 April 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	NEW SECRETARY APPOINTED View Document
24/07/0524 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
25/05/0525 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View Document
15/04/0415 April 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View Document
13/04/0413 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
10/12/0310 December 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 1-5 MIDFORD PLACE LONDON W1T 5BH View Document
12/11/0312 November 2003	NEW SECRETARY APPOINTED View Document
06/11/036 November 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/11/036 November 2003	NEW DIRECTOR APPOINTED View Document
06/11/036 November 2003	DIRECTOR RESIGNED View Document
14/10/0314 October 2003	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/031 October 2003	NEW DIRECTOR APPOINTED View Document
30/09/0330 September 2003	NEW DIRECTOR APPOINTED View Document
29/09/0329 September 2003	DIRECTOR RESIGNED View Document
12/09/0312 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
08/04/038 April 2003	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View Document
11/02/0311 February 2003	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 121-141 WESTBOURNE TERRACE LONDON W2 6JR View Document
09/01/039 January 2003	DIRECTOR RESIGNED View Document
27/11/0227 November 2002	DIRECTOR RESIGNED View Document
02/11/022 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/05/0221 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/05/0217 May 2002	NEW DIRECTOR APPOINTED View Document
17/05/0217 May 2002	DIRECTOR RESIGNED View Document
26/04/0226 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/0212 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/029 April 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View Document
06/03/026 March 2002	DIRECTOR RESIGNED View Document
23/02/0223 February 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/11/015 November 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/11/012 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/08/0131 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/013 August 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/04/0127 April 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View Document
16/03/0116 March 2001	S366A DISP HOLDING AGM 08/03/01 View Document
08/02/018 February 2001	NEW DIRECTOR APPOINTED View Document
08/02/018 February 2001	DIRECTOR RESIGNED View Document
07/02/017 February 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/11/006 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/0031 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
24/10/0024 October 2000	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2-4 BOUNDARY STREET LONDON E2 7JE View Document
03/10/003 October 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	SECRETARY RESIGNED View Document
03/10/003 October 2000	DIRECTOR RESIGNED View Document
03/10/003 October 2000	NEW DIRECTOR APPOINTED View Document
03/10/003 October 2000	NEW DIRECTOR APPOINTED View Document
03/10/003 October 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/10/003 October 2000	NEW DIRECTOR APPOINTED View Document
27/06/0027 June 2000	RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View Document
03/06/003 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/05/003 May 2000	REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 48 CHARLES STREET LONDON W1X 7PB View Document
30/11/9930 November 1999	AUDITOR'S RESIGNATION View Document
24/11/9924 November 1999	ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/12/99 View Document
10/08/9910 August 1999	DIRECTOR RESIGNED View Document
10/08/9910 August 1999	DIRECTOR RESIGNED View Document
03/08/993 August 1999	NEW DIRECTOR APPOINTED View Document
03/08/993 August 1999	NEW SECRETARY APPOINTED View Document
03/08/993 August 1999	NEW DIRECTOR APPOINTED View Document
03/08/993 August 1999	AUDITOR'S RESIGNATION View Document
03/08/993 August 1999	SECRETARY RESIGNED View Document
03/08/993 August 1999	REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 2-4 BOUNDARY STREET LONDON E2 7JE View Document
23/07/9923 July 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/07/9912 July 1999	ALTER MEM AND ARTS 02/07/99 View Document
29/06/9929 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/06/9929 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/06/9911 June 1999	RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS View Document
10/06/9910 June 1999	FULL GROUP ACCOUNTS MADE UP TO 28/02/99 View Document
08/06/998 June 1999	REREG PLC-PRI 07/06/99 View Document
08/06/998 June 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
08/06/998 June 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
08/06/998 June 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/06/998 June 1999	Resolutions View Document
08/06/998 June 1999	ADOPT MEM AND ARTS 07/06/99 View Document
17/05/9917 May 1999	DIRECTOR RESIGNED View Document
20/01/9920 January 1999	NEW DIRECTOR APPOINTED View Document
30/09/9830 September 1998	FULL GROUP ACCOUNTS MADE UP TO 28/02/98 View Document
17/09/9817 September 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/06/9815 June 1998	RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS View Document

29/04/9829 April 1998	DIRECTOR RESIGNED View Document
08/10/978 October 1997	NEW DIRECTOR APPOINTED View Document
30/09/9730 September 1997	FULL GROUP ACCOUNTS MADE UP TO 28/02/97 View Document
19/09/9719 September 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/09/9712 September 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/09/9712 September 1997	ADOPT MEM AND ARTS 09/09/97 View Document
12/09/9712 September 1997	Resolutions View Document
18/06/9718 June 1997	RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View Document
16/01/9716 January 1997	NEW DIRECTOR APPOINTED View Document
18/10/9618 October 1996	NEW DIRECTOR APPOINTED View Document
23/09/9623 September 1996	FULL GROUP ACCOUNTS MADE UP TO 28/02/96 View Document
07/06/967 June 1996	RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS View Document
02/01/962 January 1996	FULL GROUP ACCOUNTS MADE UP TO 28/02/95 View Document
12/06/9512 June 1995	RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS View Document
03/10/943 October 1994	View Document
03/10/943 October 1994	REGISTERED OFFICE CHANGED ON 03/10/94 FROM: NEW MILLS SILKS WAY BRAINTREE ESSEX CM7 6GB View Document
03/10/943 October 1994	FULL GROUP ACCOUNTS MADE UP TO 28/02/94 View Document
03/10/943 October 1994	Full group accounts made up to 1994-02-28 View Document
03/10/943 October 1994	Full group accounts made up to 1994-02-28 View Document
24/06/9424 June 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/06/9424 June 1994	RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS View Document
24/06/9424 June 1994	View Document
19/04/9419 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/9419 April 1994	View Document
29/09/9329 September 1993	Full group accounts made up to 1993-02-28 View Document
29/09/9329 September 1993	FULL GROUP ACCOUNTS MADE UP TO 28/02/93 View Document
29/09/9329 September 1993	Full group accounts made up to 1993-02-28 View Document
21/06/9321 June 1993	View Document
21/06/9321 June 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9321 June 1993	RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS View Document
14/10/9214 October 1992	View Document
14/10/9214 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
06/10/926 October 1992	FULL GROUP ACCOUNTS MADE UP TO 29/02/92 View Document
06/10/926 October 1992	Full group accounts made up to 1992-02-29 View Document
06/10/926 October 1992	Full group accounts made up to 1992-02-29 View Document
15/07/9215 July 1992	View Document
15/07/9215 July 1992	View Document
15/07/9215 July 1992	REGISTERED OFFICE CHANGED ON 15/07/92 View Document
15/07/9215 July 1992	DIRECTOR RESIGNED View Document
15/07/9215 July 1992	DIRECTOR RESIGNED View Document
15/07/9215 July 1992	RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View Document
13/03/9213 March 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/03/9213 March 1992	Memorandum and Articles of Association View Document
10/03/9210 March 1992	View Document
10/03/9210 March 1992	REDESIGNATION 04/03/92 View Document
10/03/9210 March 1992	Resolutions View Document
06/09/916 September 1991	NEW DIRECTOR APPOINTED View Document
06/09/916 September 1991	View Document
09/08/919 August 1991	View Document
09/08/919 August 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS View Document
24/05/9124 May 1991	Certificate of change of name View Document
24/05/9124 May 1991	Certificate of change of name View Document
24/05/9124 May 1991	Certificate of change of name View Document
24/05/9124 May 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/05/91 View Document
24/05/9124 May 1991	COMPANY NAME CHANGED COMMUNICATOR ONE PLC CERTIFICATE ISSUED ON 28/05/91 View Document
23/05/9123 May 1991	Full accounts made up to 1991-02-28 View Document
23/05/9123 May 1991	FULL ACCOUNTS MADE UP TO 28/02/91 View Document
25/01/9125 January 1991	View Document
25/01/9125 January 1991	RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS View Document
21/12/9021 December 1990	View Document
21/12/9021 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
29/08/9029 August 1990	FULL ACCOUNTS MADE UP TO 28/02/90 View Document
29/08/9029 August 1990	Full accounts made up to 1990-02-28 View Document
04/04/904 April 1990	View Document
04/04/904 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/901 February 1990	REGISTERED OFFICE CHANGED ON 01/02/90 FROM: HEYBRIDGE HOUSE THE CAUSEWAY MALDON CM9 7XL View Document
01/02/901 February 1990	View Document
29/08/8929 August 1989	Resolutions View Document
29/08/8929 August 1989	ALTER MEM AND ARTS 270789 View Document
29/08/8929 August 1989	Resolutions View Document
29/08/8929 August 1989	REREGISTRATION PRI-PLC 270789 View Document
29/08/8929 August 1989	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
22/08/8922 August 1989	View Document
22/08/8922 August 1989	AUDITORS' REPORT View Document
22/08/8922 August 1989	Auditor's report View Document
22/08/8922 August 1989	AUDITORS' STATEMENT View Document
22/08/8922 August 1989	Auditor's statement View Document
22/08/8922 August 1989	BALANCE SHEET View Document
22/08/8922 August 1989	Balance Sheet View Document
22/08/8922 August 1989	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
22/08/8922 August 1989	REREGISTRATION MEMORANDUM AND ARTICLES View Document
22/08/8922 August 1989	View Document
22/08/8922 August 1989	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
22/08/8922 August 1989	Re-registration of Memorandum and Articles View Document
05/07/895 July 1989	View Document
23/06/8923 June 1989	RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS View Document
23/06/8923 June 1989	View Document
07/06/897 June 1989	FULL ACCOUNTS MADE UP TO 28/02/89 View Document
07/06/897 June 1989	Full accounts made up to 1989-02-28 View Document
02/12/882 December 1988	RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS View Document
02/12/882 December 1988	Full accounts made up to 1988-02-29 View Document
02/12/882 December 1988	View Document
02/12/882 December 1988	FULL ACCOUNTS MADE UP TO 29/02/88 View Document
26/11/8826 November 1988	View Document
26/11/8826 November 1988	View Document
25/05/8825 May 1988	View Document
25/05/8825 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
24/10/8724 October 1987	Resolutions View Document
24/10/8724 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View Document
24/10/8724 October 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/86 View Document
24/10/8724 October 1987	Accounts for a small company made up to 1987-02-28 View Document
24/10/8724 October 1987	Accounts for a dormant company made up to 1986-02-28 View Document
24/10/8724 October 1987	EXEMPTION FROM APPOINTING AUDITORS 110785 View Document
14/07/8714 July 1987	NEW DIRECTOR APPOINTED View Document
14/07/8714 July 1987	View Document
15/06/8715 June 1987	View Document
15/06/8715 June 1987	View Document
15/06/8715 June 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
26/11/8626 November 1986	Resolutions View Document
26/11/8626 November 1986	View Document
26/11/8626 November 1986	Resolutions View Document
26/11/8626 November 1986	View Document
17/06/8617 June 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View Document
17/06/8617 June 1986	View Document
03/02/863 February 1986	Certificate of change of name View Document
03/02/863 February 1986	Certificate of change of name View Document
28/10/8528 October 1985	Certificate of change of name View Document
28/10/8528 October 1985	Certificate of change of name View Document
01/08/851 August 1985	View Document
01/08/851 August 1985	View Document
01/08/851 August 1985	View Document
01/08/851 August 1985	View Document
11/07/8511 July 1985	Incorporation View Document
11/07/8511 July 1985	Incorporation View Document
11/07/8511 July 1985	CERTIFICATE OF INCORPORATION View Document

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CONNECT ONE LIMITED

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