EXCLUSIVE CONNECTIONS LIMITED

03142182
RUTLAND HOUSE MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6PZ

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 9 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 accounts Annual Accounts 11 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 officers Change of particulars for director (Mr Matthew Vincenzo Arena) 2 Buy now
23 May 2022 officers Change of particulars for secretary (Mr Matthew Vincenzo Arena) 1 Buy now
23 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Mar 2022 accounts Annual Accounts 11 Buy now
21 Jun 2021 capital Notice of name or other designation of class of shares 3 Buy now
21 Jun 2021 resolution Resolution 1 Buy now
18 Jun 2021 officers Appointment of director (Mr Michael David Craig) 2 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2021 accounts Annual Accounts 11 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 capital Statement of capital (Section 108) 4 Buy now
31 Dec 2019 insolvency Solvency Statement dated 13/12/19 1 Buy now
31 Dec 2019 resolution Resolution 1 Buy now
13 Dec 2019 accounts Annual Accounts 11 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2018 accounts Annual Accounts 11 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 11 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
19 May 2016 officers Termination of appointment of director (Pasquale Arena) 1 Buy now
29 Jan 2016 annual-return Annual Return 5 Buy now
29 Jan 2016 officers Termination of appointment of director (Martin O'hearne) 1 Buy now
29 Jan 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
28 May 2015 officers Termination of appointment of director (Kevin Charles Thomson) 1 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
09 Jan 2014 annual-return Annual Return 7 Buy now
09 Jan 2014 capital Return of Allotment of shares 3 Buy now
20 Dec 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 7 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
02 Feb 2012 resolution Resolution 1 Buy now
31 Jan 2012 annual-return Annual Return 8 Buy now
26 Jan 2012 capital Return of Allotment of shares 3 Buy now
23 Dec 2011 accounts Annual Accounts 5 Buy now
07 Jan 2011 annual-return Annual Return 8 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
20 Jan 2010 officers Change of particulars for director (Matthew Vincenzo Arena) 2 Buy now
15 Jan 2010 officers Termination of appointment of director (Antony Marshall) 1 Buy now
26 Nov 2009 accounts Annual Accounts 8 Buy now
31 Oct 2009 officers Change of particulars for director (Antony James Marshall) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Antony James Marshall) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Matthew Vincenzo Arena) 2 Buy now
31 Jan 2009 accounts Annual Accounts 20 Buy now
08 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
09 Jun 2008 officers Director appointed mr kevin charles thomson 2 Buy now
02 Jun 2008 officers Director and secretary's change of particulars / matthew arena / 02/05/2008 1 Buy now
11 Feb 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
09 Jan 2008 officers Director's particulars changed 1 Buy now
04 Oct 2007 accounts Annual Accounts 8 Buy now
06 Feb 2007 accounts Annual Accounts 8 Buy now
23 Jan 2007 annual-return Return made up to 29/12/06; full list of members 3 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
06 Jul 2006 annual-return Return made up to 29/12/05; full list of members 8 Buy now
16 May 2006 officers Director resigned 1 Buy now
20 Apr 2006 officers New secretary appointed 2 Buy now
20 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2006 officers New director appointed 2 Buy now
06 Feb 2006 accounts Annual Accounts 8 Buy now
30 Mar 2005 officers New secretary appointed 2 Buy now
30 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
31 Jan 2005 annual-return Return made up to 29/12/04; full list of members 3 Buy now
04 Oct 2004 officers New director appointed 2 Buy now
23 Jul 2004 accounts Annual Accounts 8 Buy now
20 Apr 2004 annual-return Return made up to 29/12/03; full list of members; amend 6 Buy now
20 Apr 2004 annual-return Return made up to 29/12/02; full list of members; amend 6 Buy now
06 Jan 2004 annual-return Return made up to 29/12/03; full list of members 6 Buy now
18 Sep 2003 accounts Annual Accounts 20 Buy now
17 Apr 2003 accounts Accounting reference date extended from 31/12/02 to 31/03/03 1 Buy now
12 Feb 2003 annual-return Return made up to 29/12/02; full list of members 6 Buy now
17 Oct 2002 mortgage Particulars of mortgage/charge 4 Buy now
08 Oct 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Sep 2002 accounts Annual Accounts 18 Buy now
22 Feb 2002 annual-return Return made up to 29/12/01; full list of members 6 Buy now
22 Feb 2002 address Location of register of members 1 Buy now
03 Dec 2001 officers New director appointed 2 Buy now
03 Dec 2001 officers New director appointed 2 Buy now
03 Dec 2001 officers New director appointed 2 Buy now
21 Nov 2001 address Registered office changed on 21/11/01 from: 73-75 park road peterborough cambridgeshire PE1 2TN 1 Buy now
09 Oct 2001 accounts Annual Accounts 15 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
18 Apr 2001 officers New director appointed 2 Buy now
12 Apr 2001 address Registered office changed on 12/04/01 from: 73-75 park road peterborough cambridgeshire PE1 2TU 1 Buy now
28 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
28 Mar 2001 officers Director resigned 1 Buy now
07 Mar 2001 officers New secretary appointed 2 Buy now