CONNOR SOLUTIONS LIMITED

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DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-20 with no updates

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22/11/2422 November 2024 Full accounts made up to 2024-03-31

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31/10/2431 October 2024 Satisfaction of charge 13 in full

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30/10/2430 October 2024 Satisfaction of charge 037756710014 in full

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30/10/2430 October 2024 Satisfaction of charge 037756710016 in full

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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20/12/2320 December 2023 Full accounts made up to 2023-04-02

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26/07/2326 July 2023 Registration of charge 037756710018, created on 2023-07-24

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09/05/239 May 2023 Confirmation statement made on 2023-04-20 with no updates

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24/11/2224 November 2022 Full accounts made up to 2022-04-03

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26/11/2126 November 2021 Registration of charge 037756710017, created on 2021-11-19

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29/09/2129 September 2021 Full accounts made up to 2021-04-04

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 29/03/15

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/12/1410 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/09/148 September 2014 FULL ACCOUNTS MADE UP TO 30/03/14

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037756710015

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28/05/1428 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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24/12/1324 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037756710014

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26/07/1326 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/06/137 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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30/01/1330 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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21/12/1221 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 01/04/12

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11/06/1211 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHEAD

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16/11/1116 November 2011 FULL ACCOUNTS MADE UP TO 03/04/11

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01/06/111 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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01/06/111 June 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/05/1126 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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27/10/1027 October 2010 FULL ACCOUNTS MADE UP TO 04/04/10

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10/06/1010 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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07/12/097 December 2009 Annual return made up to 21 May 2009 with full list of shareholders

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12/08/0912 August 2009 FULL ACCOUNTS MADE UP TO 05/04/09

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GUERIN / 20/05/2008

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21/07/0921 July 2009 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS; AMEND

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15/07/0915 July 2009 ML28 REMOVING A FORM 122

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28/01/0928 January 2009 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/08

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08/01/098 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/08

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24/06/0824 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/06/0824 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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24/06/0824 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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24/06/0824 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/06/0818 June 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 DIRECTOR'S PARTICULARS DERMOT GUERIN

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17/06/0817 June 2008 DIRECTOR'S PARTICULARS RICHARD WHITEHEAD

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18/08/0718 August 2007 FULL ACCOUNTS MADE UP TO 01/04/07

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13/08/0713 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/08/072 August 2007 FULL ACCOUNTS MADE UP TO 02/04/06

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02/08/072 August 2007 ML28 TO REMOVE PAGES-020406 ACCT

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/07/072 July 2007 REMOVAL OF PAGES FROM 020406 ACT

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20/06/0720 June 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0626 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/069 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06

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23/06/0523 June 2005 � SR 25000@25000 24/10/04

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23/06/0523 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0516 June 2005 � NC 325000/478466 30/09/04

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08/12/048 December 2004 FULL ACCOUNTS MADE UP TO 03/10/04

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/09/0413 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0425 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 NC INC ALREADY ADJUSTED 26/11/03

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06/05/046 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/044 May 2004 FULL ACCOUNTS MADE UP TO 05/10/03

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28/06/0328 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/04/0317 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0212 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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31/07/0231 July 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/0231 July 2002 � NC 1000/70000 12/07/02

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31/07/0231 July 2002 NC INC ALREADY ADJUSTED 12/07/02

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14/06/0214 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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02/02/022 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0116 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 DIRECTOR'S PARTICULARS CHANGED

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17/04/0117 April 2001 SECRETARY RESIGNED

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17/04/0117 April 2001 NEW SECRETARY APPOINTED

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22/02/0122 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/02/019 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: IT 14 CHERRY WAY, DUBMIRE INDUSTRIAL ESTATE, HOUGHTON LE SPRING, TYNE & WEAR DH4 5RJ

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11/02/0011 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9920 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9915 December 1999 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 NEW SECRETARY APPOINTED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 DIRECTOR RESIGNED

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22/09/9922 September 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1JF

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22/09/9922 September 1999 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00

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20/07/9920 July 1999 � NC 100/1000 30/06/99

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20/07/9920 July 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 SECRETARY RESIGNED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: G OFFICE CHANGED 20/07/99 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF

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20/07/9920 July 1999 NC INC ALREADY ADJUSTED 30/06/99

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20/07/9920 July 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/99

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08/07/998 July 1999 COMPANY NAME CHANGED TRAVELWELL LIMITED CERTIFICATE ISSUED ON 09/07/99

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21/05/9921 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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