CONNOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 22/11/2422 November 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Satisfaction of charge 2 in full |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 20/12/2320 December 2023 | Group of companies' accounts made up to 2023-04-02 |
| 26/07/2326 July 2023 | Registration of charge 037500920004, created on 2023-07-24 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 24/11/2224 November 2022 | Group of companies' accounts made up to 2022-04-03 |
| 25/11/2125 November 2021 | Registration of charge 037500920003, created on 2021-11-19 |
| 29/09/2129 September 2021 | Group of companies' accounts made up to 2021-04-04 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMERON HALL / 13/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN GUERIN / 12/09/2019 |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN GUERIN / 12/09/2019 |
| 12/09/1912 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA BONSER-HALL / 12/09/2019 |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 01/08/181 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 05/12/175 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN GUERIN / 16/11/2015 |
| 03/05/163 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA BONSER-HALL / 01/03/2016 |
| 10/03/1610 March 2016 | SECRETARY APPOINTED MRS ANITA BONSER-HALL |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP HALL |
| 30/09/1530 September 2015 | ADOPT ARTICLES 10/09/2015 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 |
| 19/05/1519 May 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 157267 |
| 19/05/1519 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1528 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 |
| 01/05/141 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 28/01/1428 January 2014 | RETURN OF PURCHASE OF OWN SHARES 19/12/13 TREASURY CAPITAL GBP 59955 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE |
| 08/11/138 November 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 168547 |
| 21/10/1321 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/1320 September 2013 | 04/09/13 STATEMENT OF CAPITAL GBP 190672 |
| 17/09/1317 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 210672 |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/137 August 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 250954.00 |
| 07/08/137 August 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 210954.00 |
| 07/08/137 August 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 193954.00 |
| 07/08/137 August 2013 | 29/05/13 STATEMENT OF CAPITAL GBP 230954.00 |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 266611.00 |
| 11/01/1311 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1311 January 2013 | 11/01/13 STATEMENT OF CAPITAL GBP 272611 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/10/129 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHEAD |
| 30/04/1230 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 16/11/1116 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11 |
| 04/05/114 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/116 April 2011 | ADOPT ARTICLES 30/03/2011 |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/04/10 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAMERON HALL / 09/04/2010 |
| 07/05/107 May 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WHITEHEAD / 09/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JOHN GUERIN / 09/04/2010 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/09 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GUERIN / 17/07/2009 |
| 15/07/0915 July 2009 | GBP SR 95000@1 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GUERIN / 17/05/2008 |
| 08/01/098 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/08 |
| 04/12/084 December 2008 | GBP IC 319301/310451 07/11/08 GBP SR 8850@1=8850 |
| 24/11/0824 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/0824 November 2008 | ALTER ARTICLES 06/10/2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED YVONNE GALE |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON |
| 30/04/0830 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITEHEAD / 09/04/2008 |
| 05/12/075 December 2007 | £ IC 450000/439301 25/10/07 £ SR 10699@1=10699 |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06 |
| 23/06/0523 June 2005 | £ SR 25000@25000 24/10/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 07/10/047 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/047 October 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 05/10/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; AMEND |
| 15/06/0415 June 2004 | AMENDING 882 - A/D 24/10/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/10/0331 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0331 October 2003 | NC INC ALREADY ADJUSTED 24/10/03 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0331 October 2003 | £ NC 100000/325000 24/10 |
| 31/10/0331 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0322 September 2003 | CONSO 23/04/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/12/0014 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: GADWALL ROAD HOUGHTON LE SPRING TYNE & WEAR DH4 5NL |
| 12/05/0012 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | ADOPT MEM AND ARTS 16/09/99 |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 22/09/9922 September 1999 | DIV 16/09/99 |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1JF |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99 |
| 20/07/9920 July 1999 | £ NC 100/100000 30/06/99 |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 08/07/998 July 1999 | COMPANY NAME CHANGED BLOOMPRAISE LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 09/04/999 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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