CONNECT PLUS (M25) LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Termination of appointment of Stephen Douglas Worthy as a director on 2025-01-17

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17/01/2517 January 2025 Appointment of Mr Andrew Dean as a director on 2025-01-17

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13/11/2413 November 2024 Full accounts made up to 2024-03-31

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08/08/248 August 2024 Appointment of Mr David George Conlon as a director on 2024-08-08

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07/08/247 August 2024 Termination of appointment of Richard Daniel Knight as a director on 2024-08-01

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02/07/242 July 2024 Appointment of Mr Angus Alexander George Murray as a director on 2024-07-01

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01/07/241 July 2024 Termination of appointment of Andrew Maxwell Dean as a director on 2024-07-01

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18/10/2318 October 2023 Full accounts made up to 2023-03-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-29 with no updates

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06/12/226 December 2022 Full accounts made up to 2022-03-31

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14/12/2114 December 2021 Termination of appointment of Jamie Pritchard as a director on 2021-12-09

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14/12/2114 December 2021 Appointment of Mr Brian Love as a director on 2021-12-09

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05/10/215 October 2021 Appointment of Mr Steven Preece as a director on 2021-09-23

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24/09/2124 September 2021 Full accounts made up to 2021-03-31

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR BARRY MILLSOM

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08/07/208 July 2020 DIRECTOR APPOINTED MR JAMIE PRITCHARD

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18/02/2018 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH GUYETT / 18/02/2020

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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24/04/1924 April 2019 DIRECTOR APPOINTED MR JOHN STEPHEN GORDON

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06/03/196 March 2019 DIRECTOR APPOINTED MR PHILIP ARTHUR SKERMAN

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06/03/196 March 2019 DIRECTOR APPOINTED MR STEPHEN DOUGLAS WORTHY

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30/11/1830 November 2018 DIRECTOR APPOINTED MR BARRY PAUL MILLSOM

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONAGH

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK HUGHES

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11/09/1811 September 2018 DIRECTOR APPOINTED MS SOFIA ATHANASSIOU

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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28/08/1828 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066838450007

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01/08/181 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 066838450006

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14/06/1814 June 2018 PSC'S CHANGE OF PARTICULARS / CONNECT PLUS (M25) HOLDINGS LIMITED / 06/04/2016

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON

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18/04/1818 April 2018 DIRECTOR APPOINTED MR PHILIP MICHAEL BENTLEY

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19/12/1719 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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12/04/1712 April 2017 DIRECTOR APPOINTED MR ANDREW MAXWELL DEAN

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12/04/1712 April 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES

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07/02/177 February 2017 DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT

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07/02/177 February 2017 DIRECTOR APPOINTED MR JOHN MCDONAGH

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER

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03/02/173 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS

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18/10/1618 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/09/1523 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES HUGES / 24/09/2014

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24/09/1424 September 2014 DIRECTOR APPOINTED MR DEREK CHARLES HUGES

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24/09/1424 September 2014 DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT

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24/09/1424 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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24/09/1424 September 2014 DIRECTOR APPOINTED MR CHRISTOPHER IAN RICHARDSON

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20/08/1420 August 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHNS

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/09/1324 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRDSONG

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11/12/1211 December 2012 DIRECTOR APPOINTED MR NEIL JAMES CORFIELD THOMAS

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/09/1221 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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05/09/125 September 2012 DIRECTOR APPOINTED ANTHONY BRIAN JOHNS

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR RIK JOOSTEN

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05/09/125 September 2012 DIRECTOR APPOINTED ABDELLAH BENHATTA

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29/09/1129 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/09/1024 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARD STEEL / 02/10/2009

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAINE BIRDSONG / 02/10/2009

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN CAMPBELL / 02/10/2009

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RIK JOOSTEN / 02/10/2009

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEVEN JONES / 02/10/2009

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN BANNISTER / 02/10/2009

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR JOHN CAMPBELL / 02/10/2009

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER

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23/09/1023 September 2010 DIRECTOR APPOINTED MR BRIAN ROLAND WALKER

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01/07/101 July 2010 DIRECTOR APPOINTED MR PERRY NOBLE

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18/06/1018 June 2010 DIRECTOR APPOINTED MR BRIAN WALKER

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL RUSSELL

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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18/09/0918 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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18/09/0918 September 2009 APPOINTMENT TERMINATED SECRETARY JONATHAN TURNER

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY NIGEL MARSHALL

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14/09/0914 September 2009 SECRETARY APPOINTED ALASTAIR JOHN CAMPBELL

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12/06/0912 June 2009 ADOPT ARTICLES 18/05/2009

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05/06/095 June 2009 ALTER ARTICLES 18/05/2009

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05/06/095 June 2009 DIRECTOR APPOINTED TIMOTHY STEVEN JONES

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05/06/095 June 2009 DIRECTOR APPOINTED ALASTAIR JOHN CAMPBELL

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05/06/095 June 2009 DIRECTOR APPOINTED DAVID STUART JAMES

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05/06/095 June 2009 DIRECTOR APPOINTED NIGEL JOHN RUSSELL

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05/06/095 June 2009 DIRECTOR APPOINTED DAVID WEST STEEL

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01/06/091 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/06/091 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/06/091 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/05/0928 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/04/0923 April 2009 PREVSHO FROM 31/08/2009 TO 31/03/2009

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN TURNER

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28/10/0828 October 2008 DIRECTOR APPOINTED CHRISTOPHER LAINE BIRDSONG

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28/10/0828 October 2008 DIRECTOR APPOINTED IAN KENNETH RYLATT

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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28/10/0828 October 2008 ADOPT ARTICLES 15/10/2008

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28/10/0828 October 2008 SECRETARY APPOINTED NIGEL JOHN MARSHALL

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28/10/0828 October 2008 DIRECTOR APPOINTED PAUL ALAN BANNISTER

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28/10/0828 October 2008 DIRECTOR APPOINTED RIK JOOSTEN

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28/10/0828 October 2008 APPOINTMENT TERMINATED DIRECTOR DAVID JARDINE

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29/08/0829 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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