STREAMLINE CONNECTIONS LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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17/12/2417 December 2024 Registered office address changed from Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ England to 5-7 Clockhouse Court London Road St Albans AL1 1LA on 2024-12-17

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25/11/2425 November 2024 Notification of a person with significant control statement

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11/11/2411 November 2024 Cessation of Mark Robert Nelson as a person with significant control on 2024-11-11

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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11/11/2411 November 2024 Termination of appointment of Mark Nelson as a secretary on 2024-11-11

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11/11/2411 November 2024 Termination of appointment of Mark Nelson as a director on 2024-11-11

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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28/06/2428 June 2024 Change of details for Mr Mark Robert Nelson as a person with significant control on 2024-06-27

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31/05/2431 May 2024 Confirmation statement made on 2024-05-29 with updates

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29/05/2429 May 2024 Change of details for Mr Mark Robert Nelson as a person with significant control on 2023-05-29

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29/05/2429 May 2024 Director's details changed for Mr Mark Nelson on 2023-05-29

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19/04/2419 April 2024 Satisfaction of charge 047925160005 in full

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19/04/2419 April 2024 Registration of charge 047925160006, created on 2024-04-17

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18/04/2418 April 2024 Registered office address changed from Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ on 2024-04-18

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/11/2314 November 2023 Registered office address changed from 8 Suite 8 Clockhouse Court St. Albans Hertfordshire AL1 1LA England to Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2023-11-14

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Satisfaction of charge 047925160003 in full

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30/12/2130 December 2021 Satisfaction of charge 047925160004 in full

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30/12/2130 December 2021 Satisfaction of charge 1 in full

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-06-09 with updates

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04/01/214 January 2021 Registered office address changed from , Suite 6 Clockhouse Court Streamline Connections Suite 6 Clockhouse Court, St Albans, Hertfordshire, AL1 1LA, England to Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ on 2021-01-04

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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05/10/205 October 2020 28/08/20 STATEMENT OF CAPITAL GBP 1.00

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24/09/2024 September 2020 RETURN OF PURCHASE OF OWN SHARES

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR JEMMA SALTRESE

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT SALTRESE

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11/09/2011 September 2020 CESSATION OF ROBERT DAVID SALTRESE AS A PSC

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11/09/2011 September 2020 CESSATION OF JEMMA STEPHANIE SALTRESE AS A PSC

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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07/01/197 January 2019 Registered office address changed from , Suite 7 Clockhouse Court, London Road, St. Albans, Hertfordshire, AL1 1LA to Arquen House 4-6 Spicer Street St Albans Hertfordshire AL3 4PQ on 2019-01-07

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM SUITE 7 CLOCKHOUSE COURT LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1LA

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04/01/194 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SALTRESE

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMMA SALTRESE

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK NELSON

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 047925160004

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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23/10/1323 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 047925160003

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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01/11/121 November 2012 Registered office address changed from , 2 Adelaide Street, St Albans, Hertfordshire, AL3 5BH on 2012-11-01

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 2 ADELAIDE STREET ST ALBANS HERTFORDSHIRE AL3 5BH

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID SALTRESE / 09/06/2012

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19/06/1219 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NELSON / 09/06/2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA STEPHANIE SALTRESE / 09/06/2012

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MARK NELSON / 09/06/2012

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22/05/1222 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1227 January 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09

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27/01/1227 January 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08

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19/12/1119 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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15/06/1115 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/01/1129 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/07/1028 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEMMA STEPHANIE SALTRESE / 09/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NELSON / 09/06/2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALTRESE / 09/06/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/06/0922 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEMMA GAJIC / 01/01/2008

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30/09/0830 September 2008 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SALTRESE / 01/06/2008

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30/09/0830 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEMMA GAJIC / 01/06/2008

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30/09/0830 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK NELSON / 01/06/2008

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30/09/0830 September 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: DEVONSHRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

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11/02/0811 February 2008

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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26/07/0626 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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04/07/064 July 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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10/03/0610 March 2006 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS; AMEND

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14/02/0614 February 2006 NEW DIRECTOR APPOINTED

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08/08/058 August 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: MARTINHOE EAST END WAY PINNER MIDDLESEX HA5 3BS

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28/07/0528 July 2005

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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12/01/0412 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/01/0412 January 2004

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM: RADIO HOUSE ASTON ROAD NORTH ASTON CROSS BIRMINGHAM WEST MIDLANDS B6 4DA

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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