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Connect Properties Limited

Documents

Total Documents142
Total Pages750

Filing History

30 January 2024Confirmation statement made on 27 January 2024 with no updates
23 December 2023Change of details for Mrs Kathleen Fraser as a person with significant control on 21 December 2023
21 December 2023Change of details for Mr Kenneth Fraser as a person with significant control on 21 December 2023
21 December 2023Change of details for Mrs Kathleen Fraser as a person with significant control on 21 December 2023
21 December 2023Director's details changed for Mr Kenneth James Fraser on 21 December 2023
21 December 2023Director's details changed for Mrs Kathleen Silver Fraser on 21 December 2023
20 December 2023Secretary's details changed for Mrs Kathleen Silver Fraser on 19 December 2023
19 December 2023Change of details for Mrs Kathleen Silver Fraser as a person with significant control on 19 December 2023
19 December 2023Change of details for Mr Kenneth James Fraser as a person with significant control on 19 December 2023
19 December 2023Registered office address changed from 38 Hermitage Road Abingdon Oxfordshire OX14 5RW to 102 Caldecott Road Abingdon Oxfordshire OX14 5HD on 19 December 2023
19 December 2023Director's details changed for Mrs Kathleen Silver Fraser on 19 December 2023
19 December 2023Director's details changed for Mr Kenneth James Fraser on 19 December 2023
10 August 2023Total exemption full accounts made up to 31 March 2023
30 January 2023Confirmation statement made on 27 January 2023 with no updates
9 June 2022Total exemption full accounts made up to 31 March 2022
3 February 2022Confirmation statement made on 27 January 2022 with no updates
21 October 2021Amended total exemption full accounts made up to 31 March 2020
12 October 2021Total exemption full accounts made up to 31 March 2021
23 February 2021Confirmation statement made on 27 January 2021 with no updates
23 September 2020Total exemption full accounts made up to 31 March 2020
26 August 2020Change of details for Mrs Kathleen Silver Fraser as a person with significant control on 25 August 2020
26 August 2020Change of details for Mr Kenneth James Fraser as a person with significant control on 25 August 2020
25 August 2020Change of details for Mrs Kathleen Silver Fraser as a person with significant control on 25 August 2020
25 August 2020Director's details changed for Mr Kenneth James Fraser on 25 August 2020
25 August 2020Satisfaction of charge 2 in full
25 August 2020Director's details changed for Mrs Kathleen Silver Fraser on 25 August 2020
25 August 2020Satisfaction of charge 1 in full
25 August 2020Director's details changed for Mr Kenneth James Fraser on 25 August 2020
25 August 2020Change of details for Mr Kenneth James Fraser as a person with significant control on 25 August 2020
25 August 2020Director's details changed for Mrs Kathleen Silver Fraser on 25 August 2020
25 August 2020Satisfaction of charge 3 in full
29 January 2020Confirmation statement made on 27 January 2020 with no updates
17 December 2019Total exemption full accounts made up to 31 March 2019
2 February 2019Confirmation statement made on 27 January 2019 with no updates
20 December 2018Total exemption full accounts made up to 31 March 2018
27 January 2018Confirmation statement made on 27 January 2018 with no updates
5 December 2017Total exemption full accounts made up to 31 March 2017
5 December 2017Total exemption full accounts made up to 31 March 2017
3 February 2017Confirmation statement made on 27 January 2017 with updates
3 February 2017Confirmation statement made on 27 January 2017 with updates
9 December 2016Total exemption full accounts made up to 31 March 2016
9 December 2016Total exemption full accounts made up to 31 March 2016
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
7 January 2016Total exemption full accounts made up to 31 March 2015
7 January 2016Total exemption full accounts made up to 31 March 2015
6 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
6 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
19 December 2014Total exemption full accounts made up to 31 March 2014
19 December 2014Total exemption full accounts made up to 31 March 2014
3 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
3 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
12 December 2013Total exemption full accounts made up to 31 March 2013
12 December 2013Total exemption full accounts made up to 31 March 2013
11 March 2013Annual return made up to 27 January 2013 with a full list of shareholders
11 March 2013Annual return made up to 27 January 2013 with a full list of shareholders
2 January 2013Total exemption full accounts made up to 31 March 2012
2 January 2013Total exemption full accounts made up to 31 March 2012
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders
5 January 2012Total exemption full accounts made up to 31 March 2011
5 January 2012Total exemption full accounts made up to 31 March 2011
22 March 2011Annual return made up to 27 January 2011 with a full list of shareholders
22 March 2011Annual return made up to 27 January 2011 with a full list of shareholders
4 January 2011Total exemption full accounts made up to 31 March 2010
4 January 2011Total exemption full accounts made up to 31 March 2010
18 March 2010Annual return made up to 27 January 2010 with a full list of shareholders
18 March 2010Annual return made up to 27 January 2010 with a full list of shareholders
18 March 2010Director's details changed for Kathleen Silver Fraser on 18 March 2010
18 March 2010Director's details changed for Kathleen Silver Fraser on 18 March 2010
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
17 February 2009Return made up to 27/01/09; full list of members
17 February 2009Return made up to 27/01/09; full list of members
30 December 2008Partial exemption accounts made up to 31 March 2008
30 December 2008Partial exemption accounts made up to 31 March 2008
21 July 2008Return made up to 27/01/08; full list of members
21 July 2008Return made up to 27/01/08; full list of members
28 December 2007Total exemption small company accounts made up to 31 March 2007
28 December 2007Total exemption small company accounts made up to 31 March 2007
27 March 2007Return made up to 27/01/07; full list of members
27 March 2007Return made up to 27/01/07; full list of members
18 January 2007Total exemption small company accounts made up to 31 March 2006
18 January 2007Total exemption small company accounts made up to 31 March 2006
9 February 2006Return made up to 27/01/06; full list of members
9 February 2006Return made up to 27/01/06; full list of members
6 January 2006Total exemption small company accounts made up to 31 March 2005
6 January 2006Total exemption small company accounts made up to 31 March 2005
17 February 2005Return made up to 27/01/05; full list of members
17 February 2005Return made up to 27/01/05; full list of members
13 January 2005Total exemption small company accounts made up to 31 March 2004
13 January 2005Total exemption small company accounts made up to 31 March 2004
6 February 2004Return made up to 27/01/04; full list of members
6 February 2004Return made up to 27/01/04; full list of members
5 February 2004Total exemption full accounts made up to 31 March 2003
5 February 2004Total exemption full accounts made up to 31 March 2003
12 February 2003Return made up to 27/01/03; full list of members
12 February 2003Return made up to 27/01/03; full list of members
6 January 2003Total exemption small company accounts made up to 31 March 2002
6 January 2003Total exemption small company accounts made up to 31 March 2002
27 February 2002Return made up to 27/01/02; full list of members
27 February 2002Return made up to 27/01/02; full list of members
3 January 2002Total exemption small company accounts made up to 31 March 2001
3 January 2002Total exemption small company accounts made up to 31 March 2001
21 February 2001Return made up to 27/01/01; full list of members
21 February 2001Return made up to 27/01/01; full list of members
18 January 2001Accounts for a small company made up to 31 March 2000
18 January 2001Accounts for a small company made up to 31 March 2000
3 March 2000Return made up to 27/01/00; full list of members
3 March 2000Return made up to 27/01/00; full list of members
26 January 2000Accounts for a small company made up to 31 March 1999
26 January 2000Accounts for a small company made up to 31 March 1999
26 February 1999Return made up to 27/01/99; full list of members
26 February 1999Return made up to 27/01/99; full list of members
26 November 1998Full accounts made up to 31 March 1998
26 November 1998Full accounts made up to 31 March 1998
16 October 1998Particulars of mortgage/charge
16 October 1998Particulars of mortgage/charge
16 October 1998Particulars of mortgage/charge
16 October 1998Particulars of mortgage/charge
16 October 1998Particulars of mortgage/charge
16 October 1998Particulars of mortgage/charge
19 February 1998Accounting reference date extended from 31/01/98 to 31/03/98
19 February 1998Accounting reference date extended from 31/01/98 to 31/03/98
11 February 1998Ad 24/02/97--------- £ si 2@1
11 February 1998Return made up to 27/01/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 February 1998Return made up to 27/01/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
11 February 1998Ad 24/02/97--------- £ si 2@1
13 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 March 1997New secretary appointed;new director appointed
10 March 1997Registered office changed on 10/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
10 March 1997Director resigned
10 March 1997Secretary resigned
10 March 1997Registered office changed on 10/03/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
10 March 1997New director appointed
10 March 1997Secretary resigned
10 March 1997New secretary appointed;new director appointed
10 March 1997New director appointed
10 March 1997Director resigned
27 January 1997Incorporation
27 January 1997Incorporation
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