About

Registered Number: 05153796
Date of Incorporation: 15/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR,

 

Based in Richmond in Surrey, Connect2law Ltd was founded on 15 June 2004, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUGH, Emma Maria 15 May 2017 - 1
DAVIDSON, Michael George 20 July 2016 01 July 2017 1
Secretary Name Appointed Resigned Total Appointments
GRAY, Robert Stewart 21 February 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 06 May 2020
RESOLUTIONS - N/A 05 May 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 May 2020
MA - Memorandum and Articles 05 May 2020
SH01 - Return of Allotment of shares 27 April 2020
AP01 - Appointment of director 24 April 2020
SH01 - Return of Allotment of shares 24 April 2020
SH01 - Return of Allotment of shares 11 April 2020
AA - Annual Accounts 06 April 2020
PSC08 - N/A 25 March 2020
PSC07 - N/A 23 February 2020
CS01 - N/A 23 February 2020
TM01 - Termination of appointment of director 15 October 2019
AA - Annual Accounts 11 June 2019
PSC07 - N/A 07 March 2019
SH01 - Return of Allotment of shares 07 March 2019
SH01 - Return of Allotment of shares 07 March 2019
CS01 - N/A 05 March 2019
AP01 - Appointment of director 18 December 2018
TM01 - Termination of appointment of director 18 December 2018
AP01 - Appointment of director 12 November 2018
MR01 - N/A 12 November 2018
AA - Annual Accounts 09 May 2018
AD01 - Change of registered office address 20 March 2018
CS01 - N/A 22 February 2018
CS01 - N/A 21 February 2018
CH01 - Change of particulars for director 18 January 2018
AA - Annual Accounts 30 September 2017
TM01 - Termination of appointment of director 07 July 2017
CH01 - Change of particulars for director 01 June 2017
AP01 - Appointment of director 16 May 2017
SH01 - Return of Allotment of shares 08 May 2017
CS01 - N/A 16 February 2017
AA01 - Change of accounting reference date 03 November 2016
SH01 - Return of Allotment of shares 27 July 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 20 July 2016
AP01 - Appointment of director 27 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 17 February 2016
AD01 - Change of registered office address 28 December 2015
AR01 - Annual Return 29 June 2015
CH01 - Change of particulars for director 29 June 2015
AA - Annual Accounts 17 March 2015
AD01 - Change of registered office address 02 December 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 25 February 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 21 February 2014
TM01 - Termination of appointment of director 21 February 2014
TM02 - Termination of appointment of secretary 21 February 2014
AP03 - Appointment of secretary 21 February 2014
AD01 - Change of registered office address 21 February 2014
AR01 - Annual Return 17 June 2013
AP01 - Appointment of director 19 February 2013
TM01 - Termination of appointment of director 18 February 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 18 November 2010
AP01 - Appointment of director 02 November 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 15 June 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 06 December 2007
363s - Annual Return 27 June 2007
AA - Annual Accounts 15 September 2006
363s - Annual Return 13 July 2006
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
RESOLUTIONS - N/A 15 September 2005
AA - Annual Accounts 15 September 2005
363s - Annual Return 21 July 2005
AUD - Auditor's letter of resignation 20 April 2005
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 October 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.