CONNEXION DEVELOPMENTS LIMITED


Registered number: 03502257
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Name: CONNEXION DEVELOPMENTS LIMITED
CONNEXION DEVELOPMENTS LTD
Address: UNIT 3 RAINBOW COURT, ARMSTRONG WAY YATE, BRISTOL, SOUTH GLOS, BS37 5NG
Incorporation Date: 1998-01-30

Company status: Active


Company Documents

date name form type
2023-01-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-07-19 31/03/22 TOTAL EXEMPTION FULL AA
2022-09-20 CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES CS01
2021-02-05 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES CS01
2021-09-20 CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES CS01
2021-09-20 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-07-23 31/03/21 TOTAL EXEMPTION FULL AA
2020-01-31 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES CS01
2020-08-17 31/03/20 TOTAL EXEMPTION FULL AA
2019-08-28 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-01-31 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES CS01
2018-02-15 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES CS01
2018-08-31 31/03/18 TOTAL EXEMPTION FULL AA
2017-02-01 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES CS01
2017-08-30 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-18 30/01/16 FULL LIST AR01
2015-09-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-02 30/01/15 FULL LIST AR01
2014-09-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-17 30/01/14 FULL LIST AR01
2013-04-09 CORPORATE SECRETARY APPOINTED CT SERVICES LTD AP04
2013-04-09 APPOINTMENT TERMINATED, SECRETARY MICHAEL FREYE TM02
2013-02-21 30/01/13 FULL LIST AR01
2013-04-10 08/04/13 FULL LIST AR01
2013-09-17 31/03/13 TOTAL EXEMPTION SMALL AA
2012-02-06 30/01/12 FULL LIST AR01
2012-12-17 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY FREYE / 02/02/2011 CH01
2011-03-16 30/01/11 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-01 SAIL ADDRESS CREATED AD02
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-07-20 CORPORATE DIRECTOR APPOINTED CONNEXION DEVELOPMENTS LTD AP02
2010-11-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-08-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZA PACIENTE FREYE / 30/07/2010 CH01
2010-11-08 SECRETARY APPOINTED MR MICHAEL GREGORY FREYE AP03
2010-07-30 APPOINTMENT TERMINATED, SECRETARY MARTIN FREYE TM02
2010-01-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-02-01 30/01/10 FULL LIST AR01
2010-07-24 APPOINTMENT TERMINATED, DIRECTOR CONNEXION DEVELOPMENTS LTD TM01
2010-07-26 DIRECTOR APPOINTED MRS ELIZA PACIENTE FREYE AP01
2010-02-01 REGISTERED OFFICE CHANGED ON 01/02/2010 FROMUNIT 2 EASTON BUSINESS CENTREFELIX ROAD EASTONBRISTOLBS5 0HE AD01
2009-02-04 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS 363a
2009-02-04 REGISTERED OFFICE CHANGED ON 04/02/2009 FROMEASTON BUSINESS CENTREFELIX ROADEASTONBRISTOLBS5 0HE 287
2008-12-17 31/03/08 TOTAL EXEMPTION FULL AA
2008-02-01 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS 363a
2007-07-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-31 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS 363a
2006-02-01 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS 363a
2006-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-01-24 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS 363s
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-02-06 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS 363s
2004-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2024-02-10 20:02:05