About

Registered Number: 03127726
Date of Incorporation: 17/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: 15 Freathy Lane, Kennington, Ashford, Kent, TN25 4QP

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Assignment of agents income 31 January 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.