James Connaught Ltd was founded on 17 November 1995 and has its registered office in Kent, it has a status of "Active". We do not know the number of employees at this business. The companies directors are listed as Evans, Nigel James Patrick, Henry, Joyce Pamela, Henry, Keith Douglas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Nigel James Patrick | 05 February 2001 | 01 February 2012 | 1 |
HENRY, Joyce Pamela | 03 December 1997 | 05 February 2001 | 1 |
HENRY, Keith Douglas | 03 December 1997 | 05 February 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 20 December 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 05 February 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 29 November 2016 | |
MR04 - N/A | 17 May 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 23 November 2015 | |
CH01 - Change of particulars for director | 10 November 2015 | |
AA - Annual Accounts | 20 February 2015 | |
AR01 - Annual Return | 25 November 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 26 November 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 18 February 2013 | |
TM01 - Termination of appointment of director | 09 March 2012 | |
AR01 - Annual Return | 09 March 2012 | |
MG01 - Particulars of a mortgage or charge | 18 February 2012 | |
AA - Annual Accounts | 09 January 2012 | |
AR01 - Annual Return | 04 April 2011 | |
AP01 - Appointment of director | 04 April 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AA - Annual Accounts | 08 February 2010 | |
AR01 - Annual Return | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 19 December 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 11 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
363a - Annual Return | 25 November 2005 | |
287 - Change in situation or address of Registered Office | 25 November 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 22 November 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 28 November 2002 | |
AA - Annual Accounts | 10 January 2002 | |
363s - Annual Return | 08 November 2001 | |
287 - Change in situation or address of Registered Office | 24 September 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
288b - Notice of resignation of directors or secretaries | 09 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 February 2001 | |
AA - Annual Accounts | 22 January 2001 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 07 February 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 01 February 1999 | |
288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
363s - Annual Return | 03 December 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 22 November 1996 | |
RESOLUTIONS - N/A | 22 March 1996 | |
RESOLUTIONS - N/A | 22 March 1996 | |
RESOLUTIONS - N/A | 22 March 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 December 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 December 1995 | |
288 - N/A | 23 November 1995 | |
NEWINC - New incorporation documents | 17 November 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment of agents income | 31 January 2012 | Fully Satisfied |
N/A |