CONNELLUK LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Termination of appointment of Carl Anthony Connell as a director on 2024-11-01

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02/10/242 October 2024 Confirmation statement made on 2024-09-15 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-15 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-15 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/166 June 2016 SECRETARY APPOINTED MR WAYNE CONNELL

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01/10/151 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/10/1311 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL CONNELL / 13/10/2011

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CONNELL / 13/10/2011

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13/10/1113 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESHER SECRETARIES LTD / 07/10/2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 884 GARRATT LANE LONDON SW17 0NB

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13/10/1113 October 2011 Registered office address changed from , 884 Garratt Lane, London, SW17 0NB on 2011-10-13

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13/10/1113 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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07/10/117 October 2011 APPOINTMENT TERMINATED, SECRETARY ESHER SECRETARIES LTD

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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24/03/1124 March 2011 Registered office address changed from , Consulting House, Home Farm Spring Lane, Flintham, Nottinghamshire, NG23 5LB on 2011-03-24

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24/03/1124 March 2011 15/09/10 NO CHANGES

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24/03/1124 March 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM CONSULTING HOUSE, HOME FARM SPRING LANE FLINTHAM NOTTINGHAMSHIRE NG23 5LB

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 September 2009

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09/04/109 April 2010 15/09/09 NO CHANGES

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19/01/1019 January 2010 FIRST GAZETTE

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM C/O G & CO 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA

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19/08/0919 August 2009

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/05/0916 May 2009

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 48A QUEENS ROAD HERSHAM SURREY KT12 5LP

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02/05/092 May 2009 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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02/05/092 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ESHER SECRETARIES LTD / 05/06/2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/01/0823 January 2008 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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06/01/076 January 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QT

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06/01/076 January 2007

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16/11/0616 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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24/02/0624 February 2006

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: HAMPTON HOUSE 1-2 ARCHER MEWS WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RN

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28/12/0528 December 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 NEW SECRETARY APPOINTED

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25/07/0525 July 2005

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 52 MOLESEY CLOSE,, HERSHAM, WALTON ON THAMES, SURREY, KT12 4PX

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 SECRETARY RESIGNED

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15/09/0415 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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