AFFINITY CONNECT LIMITED

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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-29 with no updates

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06/05/256 May 2025 Full accounts made up to 2024-12-31

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18/08/2418 August 2024 Full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with no updates

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02/04/242 April 2024 Director's details changed for Mr Mark Leonard Hutchinson on 2024-01-01

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-29 with no updates

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20/02/2320 February 2023 Change of details for The Farleigh Group Limited as a person with significant control on 2023-02-06

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14/02/2314 February 2023 Director's details changed for Mr Stuart Murray Payne on 2023-02-06

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14/02/2314 February 2023 Director's details changed for Mr Paul Eric Morton on 2023-02-06

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14/02/2314 February 2023 Director's details changed for Mr Jonathan Roy Watts-Lay on 2023-02-06

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10/02/2310 February 2023 Director's details changed for Mr Mark Leonard Hutchinson on 2023-02-06

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10/02/2310 February 2023 Secretary's details changed for Mr Mark Leonard Hutchinson on 2023-02-06

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10/02/2310 February 2023 Director's details changed for Mr David Frederick Cassidy on 2023-02-06

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09/02/239 February 2023 Director's details changed for Ian Copelin on 2023-02-06

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06/02/236 February 2023 Registered office address changed from 5 Temple Square Temple Street Liverpool L2 5RH England to Third Floor 5 st Paul's Square Liverpool L3 9SJ on 2023-02-06

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06/10/226 October 2022 Full accounts made up to 2021-12-31

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16/05/2216 May 2022 Director's details changed for Ian Copelin on 2021-08-09

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with no updates

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03/07/213 July 2021 Full accounts made up to 2020-12-31

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24/08/2024 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MURRAY PAYNE / 11/05/2016

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07/08/197 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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24/10/1724 October 2017 DIRECTOR APPOINTED MR PAUL ERIC MORTON

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24/10/1724 October 2017 DIRECTOR APPOINTED IAN COPELIN

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03/10/173 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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08/01/178 January 2017 DIRECTOR APPOINTED JONATHAN ROY WATTS-LAY

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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19/08/1619 August 2016 SAIL ADDRESS CREATED

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19/08/1619 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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20/06/1620 June 2016 ADOPT ARTICLES 11/05/2016

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 8 FARLEIGH COURT OLD WESTON ROAD FLAX BOURTON BRISTOL BS48 1UR

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26/05/1626 May 2016 DIRECTOR APPOINTED MR STUART PAYNE

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DRAGUNAS

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26/05/1626 May 2016 SECRETARY APPOINTED MR MARK LEONARD HUTCHINSON

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26/05/1626 May 2016 DIRECTOR APPOINTED MR DAVID FREDERICK CASSIDY

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD CAMPBELL

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25/05/1625 May 2016 DIRECTOR APPOINTED MR MARK LEONARD HUTCHINSON

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25/05/1625 May 2016 APPOINTMENT TERMINATED, SECRETARY ABBE SMITH

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17/05/1617 May 2016 30/09/01 STATEMENT OF CAPITAL GBP 98

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05/05/165 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 31 October 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS ABBE SMITH / 01/10/2015

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/02/154 February 2015 01/01/15 STATEMENT OF CAPITAL GBP 90

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04/02/154 February 2015 RETURN OF PURCHASE OF OWN SHARES

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30/01/1530 January 2015 ADOPT ARTICLES 01/01/2015

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03/10/143 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 01/09/2012

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30/05/1330 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL KAY

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1225 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS ABBE DRAGUNAS / 25/05/2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, 8 FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UL

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30/09/1130 September 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/11/1026 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY KAY / 23/07/2010

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18/08/1018 August 2010 Annual return made up to 23 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOROTHY DRAGUNAS / 06/02/2010

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ABBE DRAGUNAS / 13/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMPELL / 06/02/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMPBELL / 06/02/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DOROTHY DRAGUNAS / 06/02/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0919 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 31/12/07 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR APPOINTED MR PAUL ANTONY KAY

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29/10/0729 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 SECRETARY RESIGNED

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05/12/055 December 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: WALTHAM LODGE, STOKE PARK ROAD, BRISTOL, BS9 1JF

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20/08/0420 August 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/05/037 May 2003 COMPANY NAME CHANGED AFFINITAS FINANCIAL AWARENESS LI MITED CERTIFICATE ISSUED ON 07/05/03

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11/02/0311 February 2003 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 STRIKE-OFF ACTION SUSPENDED

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07/01/037 January 2003 FIRST GAZETTE

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03/10/023 October 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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23/07/0123 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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