CONCISE CONNECTIONS LIMITED

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Company Documents

DateDescription
19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1411 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/09/1315 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE ELD / 31/08/2013

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15/09/1315 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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15/09/1315 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE ELD / 31/08/2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELD / 22/09/2008

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22/09/0822 September 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES ELD

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22/09/0822 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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17/09/0717 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/09/0614 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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17/09/0417 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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18/08/0418 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/01/0430 January 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 5 THE CROFT HEADINGTON OXFORD OX3 9BT

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19/09/0319 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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07/03/027 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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20/10/0020 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/09/9923 September 1999 RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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11/02/9911 February 1999 REGISTERED OFFICE CHANGED ON 11/02/99 FROM: G OFFICE CHANGED 11/02/99 FLAT 2 2 SION ROAD TWICKENHAM MIDDLESEX TW1 3DR

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11/02/9911 February 1999 DIRECTOR'S PARTICULARS CHANGED

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04/11/984 November 1998 SECRETARY'S PARTICULARS CHANGED

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04/11/984 November 1998 RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 S366A DISP HOLDING AGM 10/09/98

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30/10/9830 October 1998 SECRETARY'S PARTICULARS CHANGED

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06/10/986 October 1998 NEW DIRECTOR APPOINTED

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18/09/9818 September 1998 DIRECTOR RESIGNED

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24/07/9824 July 1998 SECRETARY'S PARTICULARS CHANGED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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14/10/9714 October 1997 REGISTERED OFFICE CHANGED ON 14/10/97 FROM: G OFFICE CHANGED 14/10/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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14/10/9714 October 1997 SECRETARY RESIGNED

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11/09/9711 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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