CONNECT PROPERTIES (UK) LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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15/08/2515 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
11/04/2511 April 2025 | Termination of appointment of Benjamin James Bourne as a director on 2025-04-04 |
11/04/2511 April 2025 | Appointment of Adain Grahame Pluis as a director on 2025-04-04 |
02/01/252 January 2025 | Accounts for a small company made up to 2023-12-31 |
16/08/2416 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/12/2216 December 2022 | Accounts for a small company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/10/2121 October 2021 | Director's details changed for Mr Benjamin James Bourne on 2019-10-01 |
11/08/2111 August 2021 | Confirmation statement made on 2021-08-11 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / HAPPYBADGE PROJECTS LIMITED / 03/08/2020 |
03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM |
01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055346050005 |
01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055346050006 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055346050007 |
27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017 |
19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/07/161 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/07/2016 |
16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
27/04/1627 April 2016 | AUDITOR'S RESIGNATION |
19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055346050006 |
15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
07/09/157 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
10/12/1410 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055346050005 |
29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
26/02/1426 February 2014 | ARTICLES OF ASSOCIATION |
26/02/1426 February 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/1426 February 2014 | ALTER ARTICLES 19/02/2014 |
16/01/1416 January 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE |
15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN |
21/08/1321 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/09/1225 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/06/1222 June 2012 | SECTION 519 |
16/08/1116 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
20/08/1020 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/09/0910 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/10/0823 October 2008 | RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS |
07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/10/079 October 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
23/09/0723 September 2007 | DIRECTOR RESIGNED |
23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0625 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 |
21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0521 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
07/09/057 September 2005 | NEW SECRETARY APPOINTED |
05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: DTE HOUSE, HOLLINS MOUNT BURY LANCASHIRE BL9 8AT |
23/08/0523 August 2005 | DIRECTOR RESIGNED |
23/08/0523 August 2005 | SECRETARY RESIGNED |
11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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