CONNECT PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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11/04/2511 April 2025 Termination of appointment of Benjamin James Bourne as a director on 2025-04-04

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11/04/2511 April 2025 Appointment of Adain Grahame Pluis as a director on 2025-04-04

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02/01/252 January 2025 Accounts for a small company made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-11 with no updates

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18/12/2318 December 2023 Accounts for a small company made up to 2022-12-31

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Director's details changed for Mr Benjamin James Bourne on 2019-10-01

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11/08/2111 August 2021 Confirmation statement made on 2021-08-11 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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03/08/203 August 2020 PSC'S CHANGE OF PARTICULARS / HAPPYBADGE PROJECTS LIMITED / 03/08/2020

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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01/06/201 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055346050005

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01/06/201 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055346050006

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055346050007

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27/11/1827 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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06/10/176 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017

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02/05/172 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/04/2017

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOURNE / 01/07/2016

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16/06/1616 June 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT

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27/04/1627 April 2016 AUDITOR'S RESIGNATION

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055346050006

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15/04/1615 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/09/157 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055346050005

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/08/1428 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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26/02/1426 February 2014 ARTICLES OF ASSOCIATION

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26/02/1426 February 2014 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/1426 February 2014 ALTER ARTICLES 19/02/2014

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16/01/1416 January 2014 DIRECTOR APPOINTED MR BENJAMIN JAMES BOURNE

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15/01/1415 January 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FLANAGAN

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21/08/1321 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/10/1217 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/09/1225 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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03/07/123 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 SECTION 519

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16/08/1116 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/08/1020 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/09/0910 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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23/10/0823 October 2008 RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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07/07/087 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/10/079 October 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 DIRECTOR RESIGNED

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23/09/0723 September 2007 NEW DIRECTOR APPOINTED

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23/09/0723 September 2007 NEW DIRECTOR APPOINTED

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03/09/073 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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29/03/0729 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: DTE HOUSE, HOLLINS MOUNT BURY LANCASHIRE BL9 8AT

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 SECRETARY RESIGNED

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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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