CONNOR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 22/11/2422 November 2024 | Full accounts made up to 2024-03-31 |
| 31/10/2431 October 2024 | Satisfaction of charge 13 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 037756710014 in full |
| 30/10/2430 October 2024 | Satisfaction of charge 037756710016 in full |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-04-02 |
| 26/07/2326 July 2023 | Registration of charge 037756710018, created on 2023-07-24 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 24/11/2224 November 2022 | Full accounts made up to 2022-04-03 |
| 26/11/2126 November 2021 | Registration of charge 037756710017, created on 2021-11-19 |
| 29/09/2129 September 2021 | Full accounts made up to 2021-04-04 |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/12/1410 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037756710015 |
| 28/05/1428 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037756710014 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 11/06/1211 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITEHEAD |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/05/1126 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 10/06/1010 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual return made up to 21 May 2009 with full list of shareholders |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GUERIN / 20/05/2008 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS; AMEND |
| 15/07/0915 July 2009 | ML28 REMOVING A FORM 122 |
| 28/01/0928 January 2009 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/08 |
| 08/01/098 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/08 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/06/0824 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S PARTICULARS DERMOT GUERIN |
| 17/06/0817 June 2008 | DIRECTOR'S PARTICULARS RICHARD WHITEHEAD |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 13/08/0713 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 02/08/072 August 2007 | ML28 TO REMOVE PAGES-020406 ACCT |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | REMOVAL OF PAGES FROM 020406 ACT |
| 20/06/0720 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | RETURN MADE UP TO 21/05/06; 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 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0516 June 2005 | � NC 325000/478466 30/09/04 |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0413 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NC INC ALREADY ADJUSTED 26/11/03 |
| 06/05/046 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 05/10/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/07/0231 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/07/0231 July 2002 | � NC 1000/70000 12/07/02 |
| 31/07/0231 July 2002 | NC INC ALREADY ADJUSTED 12/07/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/02/022 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 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 |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 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 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9920 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | NEW SECRETARY APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: COLLINGWOOD STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1JF |
| 22/09/9922 September 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 20/07/9920 July 1999 | � NC 100/1000 30/06/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 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 |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 30/06/99 |
| 20/07/9920 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/99 |
| 08/07/998 July 1999 | COMPANY NAME CHANGED TRAVELWELL LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 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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