CONNECT ROADS DERBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Tracy Rutherford as a secretary on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Simon Mcenaney as a secretary on 2025-05-01 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 03/05/223 May 2022 | Termination of appointment of Melissa Brook as a secretary on 2022-04-04 |
| 03/05/223 May 2022 | Appointment of Miss Tracy Rutherford as a secretary on 2022-04-04 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 29/01/2029 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA BROOK / 29/01/2020 |
| 30/10/1930 October 2019 | SECRETARY APPOINTED MELISSA BROOK |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY SHAYNE HOWARTH |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY MELISSA BROOK |
| 09/01/199 January 2019 | SECRETARY APPOINTED MR SHAYNE HOWARTH |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR DEENESH GOPAUL |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MELISSA BROOK |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, SECRETARY CLAYRE WILLIAMS |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR APPOINTED MR MARK PHILIP MAGEEAN |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUETSON |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUCHAMP |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ANDREW DEAN |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY KATIE WILKIE-SMITH |
| 29/01/1529 January 2015 | SECRETARY APPOINTED CLAYRE SHONA WILLIAMS |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR ANDREW DAVID HUETSON |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / KATIE JOANNA BEAUMONT / 11/10/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCCARTHY |
| 27/10/1127 October 2011 | SECRETARY APPOINTED KATIE JOANNA BEAUMONT |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUCHAMP / 15/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROLAND WALKER / 15/05/2010 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED |
| 29/10/0929 October 2009 | SECRETARY APPOINTED PATRICK JOSEPH MCCARTHY |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | S366A DISP HOLDING AGM 02/08/07 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 24/04/0724 April 2007 | NC INC ALREADY ADJUSTED 29/03/07 |
| 24/04/0724 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company