CONNOISSEUR PRODUCTS LIMITED



Company Documents

DateDescription
28/01/1528 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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20/02/1420 February 2014 Annual return made up to 16 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1316 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM 333 CHESTER ROAD NEW OSCOTT SUTTON COLDFIELD B73 5BL

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25/02/1225 February 2012 Annual return made up to 16 December 2011 with full list of shareholders

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

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08/03/118 March 2011 Annual return made up to 16 December 2010 with full list of shareholders

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

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05/02/105 February 2010 Annual return made up to 16 December 2009 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANN WEEKS-TAYLOR / 19/12/2009

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALAN TAYLOR / 16/12/2009

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

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26/02/0926 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/02/0918 February 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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

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19/02/0819 February 2008 LOCATION OF DEBENTURE REGISTER

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: WOOLMORE ROAD, ERDINGTON, BIRMINGHAM, B23 7EB

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19/02/0819 February 2008 LOCATION OF REGISTER OF MEMBERS

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19/02/0819 February 2008 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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

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19/02/0719 February 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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

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18/04/0618 April 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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

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16/03/0516 March 2005 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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16/03/0516 March 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/04/0328 April 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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29/07/0229 July 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/07/02

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/03/0128 March 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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

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14/03/0014 March 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/03/00

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

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13/03/9913 March 1999 REGISTERED OFFICE CHANGED ON 13/03/99 FROM: MORTLAKE TERRACE, KEW GREEN,RICHMOND, SURREY, TW9 3DT

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

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03/12/983 December 1998 RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS

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

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08/12/978 December 1997 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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

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23/12/9623 December 1996 RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS

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

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13/12/9513 December 1995 RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS

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18/08/9518 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/05/952 May 1995 REGISTERED OFFICE CHANGED ON 02/05/95 FROM: RDLEY HOUSE, HEADLEY ROAD, GRAYSHOTT, HANTS GU26 6LB

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

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08/12/948 December 1994 RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS

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

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13/12/9313 December 1993 RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS

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18/11/9318 November 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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13/04/9313 April 1993 RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS

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13/04/9313 April 1993 � NC 100/1000 03/01/9

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/10/9223 October 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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14/08/9214 August 1992 REGISTERED OFFICE CHANGED ON 14/08/92 FROM: 6 KEW ROAD, RICHMOND, SURREY, TW9 2PQ

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14/08/9214 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/07/9216 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9216 July 1992 NEW DIRECTOR APPOINTED

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15/05/9215 May 1992 COMPANY NAME CHANGED THE CONNOISSEUR GROUP LIMITED CERTIFICATE ISSUED ON 18/05/92; RESOLUTION PASSED ON 24/04/92

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16/12/9116 December 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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