Connor Group Ltd was established in 1999, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. Bonser-hall, Anita is listed as a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONSER-HALL, Anita | 01 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
CH01 - Change of particulars for director | 13 September 2019 | |
CH01 - Change of particulars for director | 13 September 2019 | |
CH01 - Change of particulars for director | 12 September 2019 | |
CH03 - Change of particulars for secretary | 12 September 2019 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 11 April 2019 | |
AA - Annual Accounts | 01 August 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 18 April 2017 | |
AA - Annual Accounts | 17 October 2016 | |
AR01 - Annual Return | 03 May 2016 | |
CH01 - Change of particulars for director | 03 May 2016 | |
CH03 - Change of particulars for secretary | 03 May 2016 | |
AP03 - Appointment of secretary | 10 March 2016 | |
TM02 - Termination of appointment of secretary | 10 March 2016 | |
RESOLUTIONS - N/A | 30 September 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2015 | |
SH08 - Notice of name or other designation of class of shares | 30 September 2015 | |
AA - Annual Accounts | 02 July 2015 | |
SH06 - Notice of cancellation of shares | 19 May 2015 | |
SH03 - Return of purchase of own shares | 19 May 2015 | |
AR01 - Annual Return | 28 April 2015 | |
MR04 - N/A | 10 December 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 01 May 2014 | |
SH03 - Return of purchase of own shares | 28 January 2014 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 November 2013 | |
RESOLUTIONS - N/A | 21 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 September 2013 | |
RESOLUTIONS - N/A | 17 September 2013 | |
SH01 - Return of Allotment of shares | 17 September 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 07 August 2013 | |
AA - Annual Accounts | 26 July 2013 | |
AR01 - Annual Return | 29 April 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 April 2013 | |
SH06 - Notice of cancellation of shares | 11 January 2013 | |
SH03 - Return of purchase of own shares | 11 January 2013 | |
MG01 - Particulars of a mortgage or charge | 21 December 2012 | |
AA - Annual Accounts | 09 October 2012 | |
TM01 - Termination of appointment of director | 15 May 2012 | |
AR01 - Annual Return | 30 April 2012 | |
AA - Annual Accounts | 16 November 2011 | |
AR01 - Annual Return | 04 May 2011 | |
RESOLUTIONS - N/A | 06 April 2011 | |
RESOLUTIONS - N/A | 06 April 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 12 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 July 2009 | |
363a - Annual Return | 29 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 May 2009 | |
AA - Annual Accounts | 08 January 2009 | |
169 - Return by a company purchasing its own shares | 04 December 2008 | |
RESOLUTIONS - N/A | 24 November 2008 | |
RESOLUTIONS - N/A | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
363a - Annual Return | 30 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
169 - Return by a company purchasing its own shares | 05 December 2007 | |
AA - Annual Accounts | 18 August 2007 | |
363s - Annual Return | 16 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 April 2007 | |
AA - Annual Accounts | 30 January 2007 | |
363s - Annual Return | 23 May 2006 | |
225 - Change of Accounting Reference Date | 10 March 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 June 2005 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 08 December 2004 | |
RESOLUTIONS - N/A | 07 October 2004 | |
RESOLUTIONS - N/A | 07 October 2004 | |
RESOLUTIONS - N/A | 07 October 2004 | |
RESOLUTIONS - N/A | 07 October 2004 | |
123 - Notice of increase in nominal capital | 07 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2004 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 25 June 2004 | |
MISC - Miscellaneous document | 15 June 2004 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 04 December 2003 | |
RESOLUTIONS - N/A | 31 October 2003 | |
RESOLUTIONS - N/A | 31 October 2003 | |
RESOLUTIONS - N/A | 31 October 2003 | |
RESOLUTIONS - N/A | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
123 - Notice of increase in nominal capital | 31 October 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2003 | |
363s - Annual Return | 13 May 2003 | |
395 - Particulars of a mortgage or charge | 22 April 2003 | |
288a - Notice of appointment of directors or secretaries | 16 May 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 20 February 2002 | |
363s - Annual Return | 22 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
288a - Notice of appointment of directors or secretaries | 17 April 2001 | |
288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
AA - Annual Accounts | 28 March 2001 | |
MEM/ARTS - N/A | 14 December 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
287 - Change in situation or address of Registered Office | 24 May 2000 | |
363s - Annual Return | 12 May 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2000 | |
288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
288a - Notice of appointment of directors or secretaries | 23 September 1999 | |
RESOLUTIONS - N/A | 22 September 1999 | |
RESOLUTIONS - N/A | 22 September 1999 | |
225 - Change of Accounting Reference Date | 22 September 1999 | |
287 - Change in situation or address of Registered Office | 22 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
288a - Notice of appointment of directors or secretaries | 22 September 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 1999 | |
RESOLUTIONS - N/A | 20 July 1999 | |
RESOLUTIONS - N/A | 20 July 1999 | |
123 - Notice of increase in nominal capital | 20 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
287 - Change in situation or address of Registered Office | 20 July 1999 | |
CERTNM - Change of name certificate | 08 July 1999 | |
NEWINC - New incorporation documents | 09 April 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 17 December 2012 | Outstanding |
N/A |
All assets debenture | 02 April 2003 | Fully Satisfied |
N/A |