CompaniesInTheUK

CONNELLS LIMITED

Company number 03187394 ·

Active

225 filings

Date Filing
2 Sep 2026 Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1GF on 2026-09-02 · 1 page View document
21 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 76 pages View document
22 Jul 2026 Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page View document
22 Jul 2026 Appointment of Mr Christopher Ashley Rosindale as a director on 2026-07-20 · 2 pages View document
6 May 2026 RP01CS01 · 4 pages View document
30 Apr 2026 Confirmation statement made on 2026-04-17 with updates · 5 pages View document
16 Feb 2026 Termination of appointment of Mark Joseph Lund as a director on 2026-02-14 · 1 page View document
29 Jan 2026 Appointment of Mr Peter Lloyd Griffiths as a director on 2026-01-26 · 2 pages View document
10 Oct 2025 Appointment of Katherine Emily Stockwell as a secretary on 2025-09-23 · 2 pages View document
26 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 71 pages View document
6 Jun 2025 Appointment of Mr Mahomed Ashraf Piranie as a director on 2025-06-01 · 2 pages View document
27 May 2025 Appointment of Mr Andrew Paul Bottomley as a director on 2025-05-23 · 2 pages View document
28 Apr 2025 Termination of appointment of Philip Wynford Moore as a director on 2025-04-28 · 1 page View document
17 Apr 2025 Confirmation statement made on 2025-04-17 with updates · 4 pages View document
20 Feb 2025 Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 · 1 page View document
28 Jan 2025 Termination of appointment of Richard John Twigg as a secretary on 2024-12-18 · 1 page View document
28 Jan 2025 Appointment of Helen Marie Wilson as a secretary on 2024-12-18 · 2 pages View document
9 Jan 2025 Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages View document
7 Nov 2024 Appointment of Mrs Helen Louise Charlesworth as a director on 2024-11-05 · 2 pages View document
14 Oct 2024 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
12 Oct 2024 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page View document
27 Aug 2024 Group of companies' accounts made up to 2023-12-31 · 73 pages View document
22 Jul 2024 Change of share class name or designation · 2 pages View document
11 Jul 2024 Appointment of Ian Richard Nicholson Fry as a director on 2024-07-02 · 2 pages View document
11 Jul 2024 Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page View document
2 May 2024 Confirmation statement made on 2024-04-17 with updates · 7 pages View document
26 Mar 2024 Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on 2024-03-26 · 1 page View document
29 Feb 2024 Termination of appointment of Sarah Jane Whitney as a director on 2024-02-29 · 1 page View document
10 Jan 2024 Change of share class name or designation · 2 pages View document
19 Oct 2023 Termination of appointment of David Christopher Livesey as a director on 2023-09-28 · 1 page View document
11 Oct 2023 Director's details changed for Mr Adrian Paul Scott on 2023-10-06 · 2 pages View document
9 Oct 2023 Termination of appointment of Jonathan Lewis Notley as a director on 2023-09-29 · 1 page View document
30 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 72 pages View document
3 Aug 2023 Change of share class name or designation · 2 pages View document
2 Aug 2023 Purchase of own shares. · 4 pages View document
2 Aug 2023 Cancellation of shares. Statement of capital on 2023-05-24 · 7 pages View document
24 May 2023 Appointment of Mrs Sarah Jane Whitney as a director on 2023-05-01 · 2 pages View document
22 May 2023 Change of share class name or designation · 2 pages View document
2 May 2023 Confirmation statement made on 2023-04-17 with updates · 4 pages View document
6 Jan 2023 Appointment of Mr Adrian Paul Scott as a director on 2023-01-01 · 2 pages View document
6 Jan 2023 Termination of appointment of Ian Michael Cornelius as a director on 2022-12-31 · 1 page View document
3 Jan 2023 Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31 · 1 page View document
18 Oct 2022 Cancellation of shares. Statement of capital on 2022-09-26 · 7 pages View document
18 Oct 2022 Purchase of own shares. · 4 pages View document
28 Sep 2022 Group of companies' accounts made up to 2021-12-31 · 74 pages View document
17 May 2022 Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on 2022-04-21 · 2 pages View document
16 May 2022 Appointment of Mr Philip Wynford Moore as a director on 2022-04-21 · 2 pages View document
13 May 2022 Termination of appointment of Amanda Jane Burton as a director on 2022-04-25 · 1 page View document
13 May 2022 Termination of appointment of David John Cutter as a director on 2022-04-25 · 1 page View document
1 Nov 2021 Purchase of own shares. · 3 pages View document
22 Oct 2021 Cancellation of shares. Statement of capital on 2021-09-22 · 9 pages View document
22 Oct 2021 Resolutions · 3 pages View document
22 Oct 2021 Resolutions View document
22 Oct 2021 Resolutions View document
27 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 55 pages View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View document
16 Jan 2020 18/10/19 STATEMENT OF CAPITAL GBP 1036.6166 View document
16 Jan 2020 ADOPT ARTICLES 18/10/2019 View document
20 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERRY PLUMTREE / 01/11/2017 View document
18 Sep 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
10 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
10 Jul 2019 27/06/19 STATEMENT OF CAPITAL GBP 1035.0700 View document
10 Jul 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View document
2 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
3 Sep 2018 09/08/18 STATEMENT OF CAPITAL GBP 1036.12 View document
20 Aug 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
20 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
1 May 2018 DIRECTOR APPOINTED MISS AMANDA JANE BURTON View document
26 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PICKEN View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
20 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
14 Sep 2017 31/07/17 STATEMENT OF CAPITAL GBP 1037.17 View document
14 Sep 2017 RETURN OF PURCHASE OF OWN SHARES View document
14 Sep 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 07/04/2017 View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 08/12/2016 View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KERRY PLUMTREE / 08/12/2016 View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 08/12/2016 View document
14 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 08/12/2016 View document
3 Oct 2016 01/08/16 STATEMENT OF CAPITAL GBP 1038.02 View document
29 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
25 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
25 Aug 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Apr 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
19 Nov 2015 AUDITOR'S RESIGNATION View document
14 Jul 2015 DIRECTOR APPOINTED ROBERT SAMUEL DUNCAN MUGENYI NDAWULA View document
7 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
22 May 2015 APPOINTMENT TERMINATED, DIRECTOR STUART FLAVELL View document
15 May 2015 RE:DEFERRAL SHARES,CO BUSINESS 24/04/2015 View document
7 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
19 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 13/08/2014 View document
13 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
2 May 2014 08/04/14 STATEMENT OF CAPITAL GBP 1039.2822 View document
23 Apr 2014 ADOPT ARTICLES 08/04/2014 View document
14 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
14 Apr 2014 14/04/14 STATEMENT OF CAPITAL GBP 1038.4400 View document
30 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD FLAVELL / 05/08/2013 View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER View document
26 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 38 pages View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View document
10 Jul 2013 DIRECTOR APPOINTED GRAHAM EDWARD PICKEN View document
14 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
19 Feb 2013 DIRECTOR APPOINTED STEPHEN MOORE View document
14 Jan 2013 SUB-DIVISION 21/12/12 View document
14 Jan 2013 21/12/12 STATEMENT OF CAPITAL GBP 1038.86 View document
14 Jan 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View document
9 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
1 Dec 2011 DIRECTOR APPOINTED STUART EDWARD FLAVELL View document
1 Dec 2011 DIRECTOR APPOINTED DAVID KERRY PLUMTREE View document
15 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 29/06/2011 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 29/06/2011 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER LIVESEY / 29/06/2011 View document
5 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES OLIVER / 29/06/2011 View document
21 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
23 Feb 2011 SECRETARY APPOINTED JOHN JOSEPH GIBSON View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON View document
24 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD View document
15 Jul 2010 ADOPT ARTICLES 21/06/2010 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 17/04/2010 View document
11 May 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES OLIVER / 17/04/2010 View document
11 Mar 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GILLIAN DAVIDSON View document
30 Nov 2009 DIRECTOR APPOINTED RICHARD JOHN TWIGG View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS WOOD / 13/11/2009 View document
10 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
28 Sep 2009 DIRECTOR APPOINTED THOMAS FRANCIS WOOD View document
25 Sep 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD TWIGG View document
11 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
15 Jan 2009 DIRECTOR APPOINTED GILLIAN MARY DAVIDSON View document
14 Jan 2009 DIRECTOR APPOINTED MARTIN JAMES OLIVER View document
2 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW View document
25 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILL / 20/08/2008 View document
15 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
12 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
5 Dec 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2007 S-DIV 14/11/07 View document
5 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
25 Sep 2007 £ IC 3001000/1000 20/08/07 £ SR 30000@100=3000000 View document
15 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
23 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 SECRETARY RESIGNED View document
17 Oct 2006 NEW SECRETARY APPOINTED View document
16 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
12 Jan 2006 DIRECTOR RESIGNED View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
22 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
16 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
8 Sep 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
1 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Sep 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
17 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
16 Jan 2003 DIRECTOR RESIGNED View document
16 Sep 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 COMPANY NAME CHANGED CONNELL LIMITED CERTIFICATE ISSUED ON 30/05/02 View document
10 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
13 Mar 2002 DIRECTOR RESIGNED View document
22 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
10 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
12 Apr 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 2HL View document
15 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
29 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
25 Sep 2000 DIRECTOR RESIGNED View document
26 May 2000 £ SR [email protected] 25/03/00 View document
17 May 2000 £ NC 3001047/3001000 15/02/00 View document
16 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
5 Apr 2000 NC INC ALREADY ADJUSTED 15/02/00 View document
5 Apr 2000 £ NC 3001000/3001047 15/0 View document
5 Apr 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/02/00 View document
23 Feb 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
9 Feb 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 DIRECTOR RESIGNED View document
22 Dec 1999 £ IC 3001131/2987953 04/10/99 £ SR 13178@1=13178 View document
7 Dec 1999 NC DEC ALREADY ADJUSTED 04/10/99 View document
7 Dec 1999 ALTERARTICLES04/10/99 View document
12 Oct 1999 AGREEMENT 04/10/99 View document
12 Oct 1999 ALTER MEM AND ARTS 04/10/99 View document
12 Oct 1999 £ NC 3001000/3001132 04/10/99 View document
12 Oct 1999 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
7 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
11 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
8 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
4 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS View document
1 May 1998 NEW DIRECTOR APPOINTED View document
23 Apr 1998 DIRECTOR RESIGNED View document
23 Apr 1998 DIRECTOR RESIGNED View document
26 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
15 May 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS View document
23 Oct 1996 NEW DIRECTOR APPOINTED View document
29 Aug 1996 NEW DIRECTOR APPOINTED View document
22 Aug 1996 REDES SHARES 18/07/96 View document
22 Aug 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/96 View document
22 Aug 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/96 View document
22 Aug 1996 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View document
22 Aug 1996 NC INC ALREADY ADJUSTED 18/07/96 View document
22 Aug 1996 ADOPT MEM AND ARTS 18/07/96 View document
22 Aug 1996 £ NC 1000/3001000 18/07/96 View document
16 Aug 1996 COMPANY NAME CHANGED FORAY 915 LIMITED CERTIFICATE ISSUED ON 19/08/96 View document
16 Aug 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Aug 1996 NEW DIRECTOR APPOINTED View document
5 Aug 1996 SUBDIVIDE SHARES 11/07/96 View document
5 Aug 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 1996 S-DIV 11/07/96 View document
5 Aug 1996 REGISTERED OFFICE CHANGED ON 05/08/96 FROM: 11 ST. JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT View document
5 Aug 1996 DIRECTOR RESIGNED View document
5 Aug 1996 NEW SECRETARY APPOINTED View document
4 Aug 1996 NEW DIRECTOR APPOINTED View document
31 Jul 1996 NEW DIRECTOR APPOINTED View document
31 Jul 1996 NEW DIRECTOR APPOINTED View document
31 Jul 1996 NEW DIRECTOR APPOINTED View document
17 Apr 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document