Founded in 1979, Connect Europe Ltd are based in Morley, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. Connect Europe Ltd has one director listed as Shackleford, John Arthur.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHACKLEFORD, John Arthur | N/A | 26 July 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 31 December 2018 | |
AD01 - Change of registered office address | 11 July 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 28 December 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CH03 - Change of particulars for secretary | 03 February 2016 | |
AA - Annual Accounts | 13 January 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 08 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AA - Annual Accounts | 10 January 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 24 January 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
AA - Annual Accounts | 18 January 2010 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
AA - Annual Accounts | 16 February 2007 | |
363s - Annual Return | 10 January 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 June 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363s - Annual Return | 10 January 2006 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 08 March 2004 | |
363s - Annual Return | 23 January 2004 | |
AA - Annual Accounts | 03 February 2003 | |
363s - Annual Return | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363s - Annual Return | 08 February 2002 | |
288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
288b - Notice of resignation of directors or secretaries | 10 August 2001 | |
AA - Annual Accounts | 16 March 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
363s - Annual Return | 11 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 August 2000 | |
225 - Change of Accounting Reference Date | 29 June 2000 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 17 November 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1999 | |
AA - Annual Accounts | 17 March 1999 | |
363s - Annual Return | 21 February 1999 | |
395 - Particulars of a mortgage or charge | 24 February 1998 | |
RESOLUTIONS - N/A | 01 February 1998 | |
363s - Annual Return | 22 January 1998 | |
AA - Annual Accounts | 18 December 1997 | |
288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
288a - Notice of appointment of directors or secretaries | 22 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1997 | |
363s - Annual Return | 08 January 1997 | |
AA - Annual Accounts | 20 November 1996 | |
AUD - Auditor's letter of resignation | 24 April 1996 | |
AA - Annual Accounts | 07 March 1996 | |
363s - Annual Return | 15 January 1996 | |
395 - Particulars of a mortgage or charge | 04 May 1995 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 17 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 22 December 1994 | |
RESOLUTIONS - N/A | 22 December 1994 | |
RESOLUTIONS - N/A | 22 December 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1994 | |
123 - Notice of increase in nominal capital | 22 December 1994 | |
395 - Particulars of a mortgage or charge | 15 July 1994 | |
288 - N/A | 06 July 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 June 1994 | |
AA - Annual Accounts | 27 June 1994 | |
395 - Particulars of a mortgage or charge | 16 June 1994 | |
395 - Particulars of a mortgage or charge | 15 June 1994 | |
395 - Particulars of a mortgage or charge | 15 June 1994 | |
RESOLUTIONS - N/A | 13 June 1994 | |
395 - Particulars of a mortgage or charge | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
AUD - Auditor's letter of resignation | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
288 - N/A | 13 June 1994 | |
287 - Change in situation or address of Registered Office | 13 June 1994 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 June 1994 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 13 June 1994 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 June 1994 | |
363s - Annual Return | 09 February 1994 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 December 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
287 - Change in situation or address of Registered Office | 20 August 1993 | |
287 - Change in situation or address of Registered Office | 05 April 1993 | |
AA - Annual Accounts | 16 February 1993 | |
363x - Annual Return | 14 January 1993 | |
288 - N/A | 04 September 1992 | |
288 - N/A | 23 June 1992 | |
AA - Annual Accounts | 20 May 1992 | |
363x - Annual Return | 20 January 1992 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 1991 | |
AA - Annual Accounts | 04 June 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 25 April 1991 | |
288 - N/A | 25 April 1991 | |
CERTNM - Change of name certificate | 16 April 1991 | |
363a - Annual Return | 10 April 1991 | |
AA - Annual Accounts | 22 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1991 | |
287 - Change in situation or address of Registered Office | 18 January 1991 | |
288 - N/A | 15 November 1990 | |
288 - N/A | 15 November 1990 | |
288 - N/A | 09 November 1990 | |
288 - N/A | 31 July 1990 | |
288 - N/A | 07 June 1990 | |
288 - N/A | 22 May 1990 | |
363 - Annual Return | 18 April 1990 | |
AA - Annual Accounts | 02 April 1990 | |
288 - N/A | 10 November 1989 | |
RESOLUTIONS - N/A | 12 September 1989 | |
287 - Change in situation or address of Registered Office | 31 July 1989 | |
RESOLUTIONS - N/A | 14 September 1988 | |
RESOLUTIONS - N/A | 09 September 1988 | |
288 - N/A | 09 September 1988 | |
287 - Change in situation or address of Registered Office | 09 September 1988 | |
288 - N/A | 09 September 1988 | |
AUD - Auditor's letter of resignation | 09 September 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1988 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 01 September 1988 | |
288 - N/A | 19 November 1987 | |
363 - Annual Return | 29 July 1987 | |
AA - Annual Accounts | 29 July 1987 | |
288 - N/A | 29 July 1987 | |
288 - N/A | 07 February 1987 | |
AA - Annual Accounts | 22 July 1986 | |
363 - Annual Return | 22 July 1986 | |
NEWINC - New incorporation documents | 23 May 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental deed to a composite guarantee and debenture | 12 February 1998 | Fully Satisfied |
N/A |
Charge over credit balances | 14 April 1995 | Outstanding |
N/A |
Composite guarantee and debentureq | 30 June 1994 | Fully Satisfied |
N/A |
Debenture | 03 June 1994 | Fully Satisfied |
N/A |
Debenture | 03 June 1994 | Fully Satisfied |
N/A |
Mortgage debenture | 03 June 1994 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 03 June 1994 | Fully Satisfied |
N/A |
Legal charge | 08 February 1984 | Fully Satisfied |
N/A |
Legal charge | 17 March 1983 | Fully Satisfied |
N/A |
Debenture | 26 May 1982 | Fully Satisfied |
N/A |
Charge over all book debts | 09 April 1981 | Fully Satisfied |
N/A |
Floating charge | 27 July 1979 | Fully Satisfied |
N/A |