CONECTIONS LIMITED

Company Documents

DateDescription
29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1627 October 2016 APPOINTMENT TERMINATED, SECRETARY DAVID THOMPSON

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27/10/1627 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON

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18/04/1618 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/04/1518 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 21/06/2013

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22/06/1322 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DR DAVID THOMPSON / 21/06/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MURIEL MADELEY / 01/06/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MURIEL MADELEY / 01/06/2013

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS MADELEY / 01/06/2013

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
MOOR LODGE MOOR CROFT
LEEDS
LS16 8NB
UNITED KINGDOM

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19/06/1319 June 2013 Annual return made up to 12 April 2013 with full list of shareholders

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19/06/1319 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS MADELEY / 01/06/2013

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

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM MOOR LODHE MOOR CROFT ADEL LEEDS LS16 8NB UNITED KINGDOM

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/05/1223 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOUGLAS MADELEY / 15/02/2012

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MURIEL MADELEY / 15/02/2012

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM MOOR LODGE MOOR CROFT ADEL LEEDS LS16 8NB UNITED KINGDOM

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23/05/1223 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM 21 OAKLANDS AVENUE ADEL LEEDS WEST YORKSHIRE LS16 8NR

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/04/1016 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MURIEL MADELEY / 01/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0923 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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12/06/0812 June 2008 DIRECTOR AND SECRETARY APPOINTED DAVID THOMPSON

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY KEITH MADELEY

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BEVAN

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12/06/0812 June 2008 REGISTERED OFFICE CHANGED ON 12/06/2008 FROM YORKSHIRE HOUSE NOSTELL PRIORY WAKEFIELD WEST YORKSHIRE WF4 1AB

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12/06/0812 June 2008 DIRECTOR APPOINTED CHRISTINE MURIEL MADELEY

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09/06/089 June 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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07/06/087 June 2008 COMPANY NAME CHANGED XPERIENCE CONES LIMITED CERTIFICATE ISSUED ON 10/06/08

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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16/05/0716 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/05/079 May 2007 REGISTERED OFFICE CHANGED ON 09/05/07 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT

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28/04/0728 April 2007 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08

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21/04/0721 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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