CONNECTIONS (INTERIORS) LIMITED



Company Documents

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

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26/08/2026 August 2020CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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

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22/08/1922 August 2019CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/12/1831 December 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/08/1815 August 2018CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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15/08/1715 August 2017CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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19/08/1619 August 2016CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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20/07/1620 July 2016REGISTERED OFFICE CHANGED ON 20/07/2016 FROM CUMBERLAND HOUSE 24 - 28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015Annual return made up to 14 August 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014Annual return made up to 14 August 2014 with full list of shareholders

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13/10/1413 October 2014APPOINTMENT TERMINATED, SECRETARY JANE HUNTER

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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06/09/136 September 2013Annual return made up to 14 August 2013 with full list of shareholders

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04/09/134 September 2013REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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06/09/126 September 2012Annual return made up to 14 August 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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25/08/1125 August 2011Annual return made up to 14 August 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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23/08/1023 August 2010Annual return made up to 14 August 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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09/09/099 September 2009RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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29/08/0729 August 2007LOCATION OF REGISTER OF MEMBERS

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29/08/0729 August 2007RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/09/0611 September 2006RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006PARTICULARS OF MORTGAGE/CHARGE

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25/08/0625 August 2006PARTICULARS OF MORTGAGE/CHARGE

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25/08/0625 August 2006PARTICULARS OF MORTGAGE/CHARGE

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18/08/0618 August 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/10/056 October 2005REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 13 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS

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22/08/0522 August 2005RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/08/0419 August 2004RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0315 September 2003RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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29/08/0229 August 2002NC INC ALREADY ADJUSTED 31/12/00

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29/08/0229 August 2002NC INC ALREADY ADJUSTED 31/12/00

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29/08/0229 August 2002SHARE RIGHTS 31/12/00

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20/08/0220 August 2002RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002TYPE OF SHARES 31/12/00

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/09/0114 September 2001DIRECTOR RESIGNED

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10/09/0110 September 2001RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/12/0013 December 2000NEW DIRECTOR APPOINTED

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24/08/0024 August 2000RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/09/9923 September 1999NEW SECRETARY APPOINTED

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23/09/9923 September 1999RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/12/9821 December 1998SECRETARY RESIGNED

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22/10/9822 October 1998DIRECTOR RESIGNED

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07/09/987 September 1998RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS

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07/09/987 September 1998RETURN MADE UP TO 14/08/98; CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/10/9720 October 1997REGISTERED OFFICE CHANGED ON 20/10/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5TG

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17/10/9717 October 1997RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS

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17/10/9717 October 1997RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/09/9611 September 1996RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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26/10/9526 October 1995PARTICULARS OF MORTGAGE/CHARGE

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25/09/9525 September 1995REGISTERED OFFICE CHANGED ON 25/09/95

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25/09/9525 September 1995RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS

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25/09/9525 September 1995RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/09/95

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/10/9430 October 1994DIRECTOR RESIGNED

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30/10/9430 October 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/10/9430 October 1994RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR RESIGNED

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28/07/9428 July 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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24/05/9424 May 1994DIV 12/04/94

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26/01/9426 January 1994DIRECTOR RESIGNED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/09/9321 September 1993DIRECTOR'S PARTICULARS CHANGED

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08/09/938 September 1993DIRECTOR'S PARTICULARS CHANGED

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08/09/938 September 1993RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS

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08/09/938 September 1993RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/04/9329 April 1993NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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30/10/9230 October 1992REGISTERED OFFICE CHANGED ON 30/10/92 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL

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30/10/9230 October 1992REGISTERED OFFICE CHANGED ON 30/10/92 FROM: G OFFICE CHANGED 30/10/92 14/16 GREAT PORTLAND STREET LONDON W1N 6BL

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17/09/9217 September 1992RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS

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11/03/9211 March 1992NEW DIRECTOR APPOINTED

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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10/09/9110 September 1991RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS

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26/06/9126 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9026 October 1990ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/10/9012 October 1990£ NC 1000/100 13/09/90

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12/10/9012 October 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9012 October 1990NC DEC ALREADY ADJUSTED 01/01/00

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12/10/9012 October 1990NC DEC ALREADY ADJUSTED 01/01/00 13/09/90

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12/10/9012 October 1990ALTER MEM AND ARTS 13/09/90

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01/10/901 October 1990COMPANY NAME CHANGED WAFERMAN LIMITED CERTIFICATE ISSUED ON 02/10/90

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21/09/9021 September 1990REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 14/16 GREAT PORTLAND STREET LONDON W1N 6BL

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21/09/9021 September 1990REGISTERED OFFICE CHANGED ON 21/09/90 FROM: G OFFICE CHANGED 21/09/90 14/16 GREAT PORTLAND STREET LONDON W1N 6BL

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14/08/9014 August 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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