Connected Shopping Ltd was founded on 20 September 1999 with its registered office in Norfolk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of Connected Shopping Ltd are Standen, Julie Jane, Standen, Richard Peter, Holt, Christopher Charles, Dr.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STANDEN, Julie Jane | 31 January 2008 | - | 1 |
STANDEN, Richard Peter | 20 September 1999 | - | 1 |
HOLT, Christopher Charles, Dr | 20 September 1999 | 31 January 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
CS01 - N/A | 27 September 2019 | |
CH01 - Change of particulars for director | 27 September 2019 | |
CH01 - Change of particulars for director | 27 September 2019 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 11 September 2018 | |
AAMD - Amended Accounts | 13 November 2017 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 02 October 2017 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 26 September 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
CH03 - Change of particulars for secretary | 30 June 2016 | |
AD01 - Change of registered office address | 16 June 2016 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AD01 - Change of registered office address | 17 October 2014 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 16 October 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 13 October 2008 | |
CERTNM - Change of name certificate | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363s - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 09 October 2006 | |
287 - Change in situation or address of Registered Office | 08 February 2006 | |
AA - Annual Accounts | 12 December 2005 | |
AA - Annual Accounts | 01 February 2005 | |
363s - Annual Return | 01 February 2005 | |
395 - Particulars of a mortgage or charge | 10 December 2003 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 02 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2002 | |
287 - Change in situation or address of Registered Office | 12 November 2002 | |
363s - Annual Return | 23 October 2001 | |
AA - Annual Accounts | 04 April 2001 | |
225 - Change of Accounting Reference Date | 04 April 2001 | |
363s - Annual Return | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
287 - Change in situation or address of Registered Office | 07 October 1999 | |
287 - Change in situation or address of Registered Office | 24 September 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
NEWINC - New incorporation documents | 20 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 December 2003 | Outstanding |
N/A |