Based in Leigh-On-Sea, Connections (Interiors) Ltd was registered on 14 August 1990, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. This company is VAT Registered in the UK. This organisation has 6 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROAD, Robert | N/A | 15 July 1994 | 1 |
BROAD, Susan | N/A | 31 December 1993 | 1 |
SONTAG, Andrew | 01 November 2000 | 16 August 2001 | 1 |
THOMAS, Brian Andrew | 05 April 1993 | 13 June 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUNTER, Jane | 15 October 1998 | 17 August 2014 | 1 |
HUNTER, Philip Nigel Stewart | 15 July 1994 | 15 October 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 30 January 2020 | |
CS01 - N/A | 22 August 2019 | |
AA - Annual Accounts | 31 January 2019 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 19 August 2016 | |
AD01 - Change of registered office address | 20 July 2016 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 30 September 2015 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 13 October 2014 | |
TM02 - Termination of appointment of secretary | 13 October 2014 | |
AA - Annual Accounts | 11 September 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 06 September 2013 | |
AD01 - Change of registered office address | 04 September 2013 | |
AR01 - Annual Return | 06 September 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 25 August 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 23 August 2010 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 19 May 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 16 May 2008 | |
363a - Annual Return | 29 August 2007 | |
353 - Register of members | 29 August 2007 | |
AA - Annual Accounts | 24 August 2007 | |
363a - Annual Return | 11 September 2006 | |
395 - Particulars of a mortgage or charge | 25 August 2006 | |
395 - Particulars of a mortgage or charge | 25 August 2006 | |
395 - Particulars of a mortgage or charge | 25 August 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2006 | |
AA - Annual Accounts | 25 April 2006 | |
287 - Change in situation or address of Registered Office | 06 October 2005 | |
AA - Annual Accounts | 01 September 2005 | |
363a - Annual Return | 22 August 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363a - Annual Return | 19 August 2004 | |
395 - Particulars of a mortgage or charge | 30 April 2004 | |
363a - Annual Return | 15 September 2003 | |
AA - Annual Accounts | 26 April 2003 | |
RESOLUTIONS - N/A | 29 August 2002 | |
RESOLUTIONS - N/A | 29 August 2002 | |
123 - Notice of increase in nominal capital | 29 August 2002 | |
363a - Annual Return | 20 August 2002 | |
RESOLUTIONS - N/A | 10 May 2002 | |
AA - Annual Accounts | 10 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 14 September 2001 | |
363a - Annual Return | 10 September 2001 | |
AA - Annual Accounts | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 13 December 2000 | |
363a - Annual Return | 24 August 2000 | |
363(353) - N/A | 24 August 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363b - Annual Return | 23 September 1999 | |
288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
AA - Annual Accounts | 25 May 1999 | |
288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
288b - Notice of resignation of directors or secretaries | 22 October 1998 | |
AA - Annual Accounts | 23 September 1998 | |
363s - Annual Return | 07 September 1998 | |
287 - Change in situation or address of Registered Office | 20 October 1997 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 04 April 1997 | |
363s - Annual Return | 11 September 1996 | |
AA - Annual Accounts | 23 February 1996 | |
395 - Particulars of a mortgage or charge | 26 October 1995 | |
363s - Annual Return | 25 September 1995 | |
AA - Annual Accounts | 25 September 1995 | |
363s - Annual Return | 30 October 1994 | |
288 - N/A | 28 July 1994 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 1994 | |
AA - Annual Accounts | 26 April 1994 | |
288 - N/A | 26 January 1994 | |
288 - N/A | 21 September 1993 | |
363s - Annual Return | 08 September 1993 | |
288 - N/A | 29 April 1993 | |
AA - Annual Accounts | 26 April 1993 | |
287 - Change in situation or address of Registered Office | 30 October 1992 | |
363s - Annual Return | 17 September 1992 | |
288 - N/A | 11 March 1992 | |
AA - Annual Accounts | 18 February 1992 | |
363b - Annual Return | 10 September 1991 | |
288 - N/A | 26 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 October 1990 | |
RESOLUTIONS - N/A | 12 October 1990 | |
RESOLUTIONS - N/A | 12 October 1990 | |
288 - N/A | 12 October 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 October 1990 | |
CERTNM - Change of name certificate | 01 October 1990 | |
287 - Change in situation or address of Registered Office | 21 September 1990 | |
NEWINC - New incorporation documents | 14 August 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of rental income | 23 August 2006 | Outstanding |
N/A |
Equitable charge over shares/securities | 23 August 2006 | Outstanding |
N/A |
Legal and general charge | 23 August 2006 | Outstanding |
N/A |
Legal and general charge | 27 April 2004 | Outstanding |
N/A |
Mortgage debenture | 19 October 1995 | Fully Satisfied |
N/A |