CONNICK TREE SERVICES LIMITED
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Date | Description |
---|---|
28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
01/07/241 July 2024 | Appointment of Mr Daniel John Pennington as a director on 2024-07-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/09/236 September 2023 | Confirmation statement made on 2023-09-02 with updates |
30/06/2330 June 2023 | |
14/06/2314 June 2023 | Change of details for Mr Michael Charles Connick as a person with significant control on 2023-01-27 |
14/06/2314 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
02/02/232 February 2023 | Memorandum and Articles of Association |
02/02/232 February 2023 | Change of share class name or designation |
02/02/232 February 2023 | Resolutions |
02/02/232 February 2023 | Resolutions |
02/02/232 February 2023 | Resolutions |
01/02/231 February 2023 | Particulars of variation of rights attached to shares |
01/02/231 February 2023 | Notification of Connick Tree Care Trustees Limited as a person with significant control on 2023-01-27 |
01/02/231 February 2023 | |
30/01/2330 January 2023 | Registration of charge 048859140005, created on 2023-01-27 |
06/01/236 January 2023 | Satisfaction of charge 048859140004 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
23/04/2123 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
02/09/202 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048859140004 |
13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
02/10/152 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
03/09/153 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
16/05/1416 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
04/09/134 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
14/05/1314 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CONNICK |
31/12/1231 December 2012 | ADOPT ARTICLES 01/10/2012 |
18/10/1218 October 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
19/06/1219 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
20/09/1120 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
03/08/113 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
13/09/1013 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
08/10/098 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CONNICK / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONNICK / 01/10/2009 |
26/08/0926 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
24/09/0824 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
23/10/0723 October 2007 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS |
17/10/0717 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0614 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/0621 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/0617 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
17/10/0517 October 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
02/12/042 December 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
15/11/0415 November 2004 | REGISTERED OFFICE CHANGED ON 15/11/04 FROM: 15 ST PETERS STREET DUXFORD CAMBRIDGE CB2 4RP |
14/09/0414 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/037 October 2003 | NEW SECRETARY APPOINTED |
01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
01/10/031 October 2003 | DIRECTOR RESIGNED |
01/10/031 October 2003 | SECRETARY RESIGNED |
03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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