Connaught Access Flooring Ltd was registered on 15 September 1992 with its registered office in Wickford in Essex, it's status at Companies House is "Active". This business has 5 directors listed as Collins, Andrew, Read, Graham John, Nicholls, Margaret Susan, Nicholls, Alan Derek, Taylor, Colin. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Andrew | 10 June 2004 | - | 1 |
READ, Graham John | 24 May 2005 | - | 1 |
NICHOLLS, Alan Derek | 15 September 1992 | 10 June 2004 | 1 |
TAYLOR, Colin | 10 June 2004 | 24 May 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLLS, Margaret Susan | 15 September 1992 | 10 June 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
CS01 - N/A | 14 October 2019 | |
PSC05 - N/A | 14 October 2019 | |
AA - Annual Accounts | 11 July 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 March 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 28 September 2018 | |
CS01 - N/A | 26 September 2018 | |
CS01 - N/A | 25 September 2017 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 14 September 2017 | |
CS01 - N/A | 29 September 2016 | |
AA - Annual Accounts | 05 August 2016 | |
CH01 - Change of particulars for director | 11 April 2016 | |
CH03 - Change of particulars for secretary | 11 April 2016 | |
AR01 - Annual Return | 15 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 16 October 2013 | |
AA - Annual Accounts | 16 July 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 16 September 2010 | |
AR01 - Annual Return | 05 November 2009 | |
AA - Annual Accounts | 21 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 October 2009 | |
225 - Change of Accounting Reference Date | 04 March 2009 | |
AA - Annual Accounts | 04 November 2008 | |
287 - Change in situation or address of Registered Office | 23 October 2008 | |
363a - Annual Return | 14 October 2008 | |
225 - Change of Accounting Reference Date | 01 October 2008 | |
AUD - Auditor's letter of resignation | 24 September 2008 | |
AUD - Auditor's letter of resignation | 15 September 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 August 2008 | |
AUD - Auditor's letter of resignation | 12 June 2008 | |
AUD - Auditor's letter of resignation | 03 June 2008 | |
225 - Change of Accounting Reference Date | 03 June 2008 | |
RESOLUTIONS - N/A | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 June 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 22 November 2007 | |
RESOLUTIONS - N/A | 20 November 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363s - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 06 February 2006 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
363s - Annual Return | 05 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
288b - Notice of resignation of directors or secretaries | 24 June 2005 | |
363s - Annual Return | 14 January 2005 | |
225 - Change of Accounting Reference Date | 01 October 2004 | |
395 - Particulars of a mortgage or charge | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
169 - Return by a company purchasing its own shares | 23 June 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 June 2004 | |
AA - Annual Accounts | 16 February 2004 | |
287 - Change in situation or address of Registered Office | 30 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 September 2003 | |
363s - Annual Return | 21 September 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 27 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 2002 | |
AA - Annual Accounts | 13 May 2002 | |
395 - Particulars of a mortgage or charge | 04 December 2001 | |
363s - Annual Return | 20 September 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 25 September 2000 | |
395 - Particulars of a mortgage or charge | 15 August 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 13 July 1999 | |
363s - Annual Return | 12 November 1998 | |
AA - Annual Accounts | 10 July 1998 | |
363s - Annual Return | 17 September 1997 | |
AA - Annual Accounts | 03 July 1997 | |
363s - Annual Return | 18 September 1996 | |
AA - Annual Accounts | 31 July 1996 | |
363s - Annual Return | 27 November 1995 | |
AA - Annual Accounts | 23 May 1995 | |
PRE95M - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 22 September 1994 | |
AA - Annual Accounts | 29 November 1993 | |
395 - Particulars of a mortgage or charge | 27 November 1993 | |
363s - Annual Return | 16 November 1993 | |
288 - N/A | 29 September 1992 | |
NEWINC - New incorporation documents | 15 September 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 July 2004 | Fully Satisfied |
N/A |
Debenture | 28 November 2001 | Fully Satisfied |
N/A |
Debenture | 01 August 2000 | Fully Satisfied |
N/A |
Fixed and floating charge | 22 November 1993 | Fully Satisfied |
N/A |