CONNECT ROADS LIMITED

02988999
Q14 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BU

Documents

Documents
Date Category Description Pages
18 Dec 2024 officers Appointment of secretary (Mr Simon Mcenaney) 2 Buy now
18 Dec 2024 officers Termination of appointment of secretary (Tracy Rutherford) 1 Buy now
19 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 accounts Annual Accounts 29 Buy now
09 May 2024 officers Appointment of director (Josh Callum Bond) 2 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 accounts Annual Accounts 29 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 accounts Annual Accounts 31 Buy now
03 May 2022 officers Termination of appointment of secretary (Sarah Shutt) 1 Buy now
03 May 2022 officers Appointment of secretary (Miss Tracy Rutherford) 2 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2022 officers Change of particulars for director (Mr Teik Khow) 2 Buy now
10 Mar 2022 officers Change of particulars for secretary (Sarah Shutt) 1 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 30 Buy now
10 Oct 2021 officers Appointment of secretary (Sarah Shutt) 2 Buy now
10 Oct 2021 officers Termination of appointment of secretary (Anthony Robinson) 1 Buy now
14 Jul 2021 officers Appointment of secretary (Mr Anthony Robinson) 2 Buy now
13 Jul 2021 officers Termination of appointment of secretary (Patrick Mccarthy) 1 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 29 Buy now
29 Jul 2020 officers Termination of appointment of director (David William Bowler) 1 Buy now
19 May 2020 officers Appointment of director (Mr Teik Khow) 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2019 officers Termination of appointment of director (Fay Alexandra Mitchelson) 1 Buy now
11 Oct 2019 accounts Annual Accounts 28 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 accounts Annual Accounts 26 Buy now
23 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 20 Buy now
14 Sep 2017 officers Appointment of director (Director Fay Mitchelson) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Andrew Dean) 1 Buy now
08 Feb 2017 officers Appointment of director (Mr Matthew James Edwards) 2 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Annual Accounts 22 Buy now
20 Sep 2016 officers Termination of appointment of director (Louis Javier Falero) 1 Buy now
17 Nov 2015 annual-return Annual Return 8 Buy now
10 Sep 2015 accounts Annual Accounts 19 Buy now
10 Apr 2015 officers Termination of appointment of secretary (Nigel John Marshall) 1 Buy now
10 Apr 2015 officers Appointment of secretary (Patrick Mccarthy) 2 Buy now
26 Mar 2015 officers Appointment of director (Mr Mark Philip Mageean) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Andrew Clive Beauchamp) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Andrew Dean) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Brian Roland Walker) 1 Buy now
13 Nov 2014 annual-return Annual Return 7 Buy now
11 Aug 2014 accounts Annual Accounts 20 Buy now
17 Jul 2014 officers Appointment of director (Louis Javier Falero) 2 Buy now
17 Jul 2014 officers Termination of appointment of director (Ben Wynne-Simmons) 1 Buy now
11 Apr 2014 officers Termination of appointment of director (Andrew Matthews) 1 Buy now
11 Apr 2014 officers Appointment of director (Mr Ben Wynne-Simmons) 2 Buy now
26 Feb 2014 officers Change of particulars for secretary (Mr Nigel John Marshall) 1 Buy now
18 Nov 2013 annual-return Annual Return 8 Buy now
01 Aug 2013 accounts Annual Accounts 19 Buy now
13 Dec 2012 annual-return Annual Return 8 Buy now
04 Sep 2012 accounts Annual Accounts 19 Buy now
17 Nov 2011 annual-return Annual Return 8 Buy now
30 Sep 2011 accounts Annual Accounts 20 Buy now
26 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
26 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2011 insolvency Solvency statement dated 20/07/11 1 Buy now
26 Jul 2011 resolution Resolution 2 Buy now
11 Jul 2011 resolution Resolution 20 Buy now
07 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
07 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 5 Buy now
07 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
08 Dec 2010 annual-return Annual Return 7 Buy now
08 Dec 2010 officers Change of particulars for director (Andrew Beauchamp) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Mr Brian Roland Walker) 2 Buy now
08 Dec 2010 officers Change of particulars for director (Mr David William Bowler) 2 Buy now
08 Dec 2010 officers Change of particulars for secretary (Mr Nigel John Marshall) 1 Buy now
30 Sep 2010 accounts Annual Accounts 20 Buy now
08 Apr 2010 officers Termination of appointment of director (David Lomas) 2 Buy now
08 Apr 2010 officers Appointment of director (David William Bowler) 3 Buy now
04 Dec 2009 annual-return Annual Return 6 Buy now
04 Dec 2009 address Change Sail Address Company 1 Buy now
03 Dec 2009 officers Change of particulars for director (Andrew Beauchamp) 2 Buy now
30 Sep 2009 accounts Annual Accounts 20 Buy now
16 Jul 2009 officers Director appointed david james lomas 2 Buy now
14 Jul 2009 officers Appointment terminated director oliver jennings 1 Buy now
13 May 2009 officers Director appointed andrew matthews 3 Buy now
13 May 2009 officers Director appointed oliver jennings 3 Buy now
04 May 2009 officers Appointment terminated director michael ryan 1 Buy now
04 May 2009 officers Appointment terminated director john mcdonagh 1 Buy now
25 Nov 2008 annual-return Return made up to 10/11/08; full list of members 4 Buy now
30 Sep 2008 accounts Annual Accounts 19 Buy now
15 May 2008 officers Director's change of particulars / michael ryan / 01/04/2008 1 Buy now
10 Dec 2007 annual-return Return made up to 10/11/07; full list of members 3 Buy now
04 Oct 2007 accounts Annual Accounts 19 Buy now
06 Jul 2007 officers New director appointed 2 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
19 Dec 2006 accounts Annual Accounts 18 Buy now
28 Nov 2006 annual-return Return made up to 10/11/06; full list of members 8 Buy now
02 Mar 2006 officers New director appointed 3 Buy now
02 Mar 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers New director appointed 5 Buy now
06 Jan 2006 officers New director appointed 3 Buy now
06 Jan 2006 resolution Resolution 1 Buy now
06 Jan 2006 resolution Resolution 12 Buy now