CONNELL DEVELOPMENTS (NW) LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-14 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-01-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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16/11/2016 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2020

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16/11/2016 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2020

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16/11/2016 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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21/01/2021 January 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MARTIN CONNELL / 01/01/2020

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21/01/2021 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CONNELL / 01/01/2020

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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30/10/1830 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY BERNARD CONNELL

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MARTIN CONNELL

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JOSEPH CONNELL

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20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CONNELL / 04/01/2017

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY CONNELL / 31/01/2016

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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13/10/1413 October 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH CONNELL / 01/10/2014

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CONNELL / 01/10/2014

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13/10/1413 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN CONNELL / 01/10/2014

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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06/02/146 February 2014 COMPANY NAME CHANGED ENVIRONMENTAL LAND CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/02/14

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05/02/145 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 34

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05/02/145 February 2014 DIRECTOR APPOINTED JAMES MARTIN CONNELL

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05/02/145 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 33

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05/02/145 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 34

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15/01/1415 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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15/01/1315 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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15/10/1215 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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23/01/1223 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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14/02/1114 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CONNEL / 29/09/2010

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH CONNELL / 01/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CONNEL / 01/01/2010

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01/02/101 February 2010 Annual return made up to 14 January 2010 with full list of shareholders

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN JOSEPH CONNELL / 01/01/2010

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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30/01/0930 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/10/075 October 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/074 October 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 COMPANY NAME CHANGED CONNELL BROTHERS ENVIRONMENTAL L IMITED CERTIFICATE ISSUED ON 30/01/07

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27/04/0627 April 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/04/0627 April 2006 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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27/04/0627 April 2006 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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24/04/0624 April 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT

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14/01/0514 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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