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CONNERY & MACLEOD LIMITED - The Manor Main Street, Grove, Wantage, OX12 7JJ, United Kingdom
Company Information
- Company registration number
- 04138000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Manor Main Street
- Grove
- Wantage
- OX12 7JJ
- England The Manor Main Street, Grove, Wantage, OX12 7JJ, England UK
Management
- Managing Directors
- GOSNELL, David Gordon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-09
- Age Of Company 2001-01-09 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Brenda Louise Gosnell
- David Gordon John Gosnell
- -
- Mr David Gordon John Gosnell
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PREMIER RESORTS (TIMESHARE) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
✓
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CONNERY & MACLEOD LIMITED Company Description
- CONNERY & MACLEOD LIMITED is a ltd registered in United Kingdom with the Company reg no 04138000. Its current trading status is "live". It was registered 2001-01-09. It was previously called PREMIER RESORTS (TIMESHARE) LIMITED. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-09.It can be contacted at The Manor Main Street .
Get CONNERY & MACLEOD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Connery & Macleod Limited - The Manor Main Street, Grove, Wantage, OX12 7JJ, United Kingdom
- 2001-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONNERY & MACLEOD LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04138000#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04138000#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04138000#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-09-14) - PSC04
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confirmation-statement-with-updates (2023-09-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-25) - AD01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-05) - AA
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change-to-a-person-with-significant-control (2022-09-13) - PSC04
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change-person-director-company-with-change-date (2022-09-13) - CH01
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change-person-director-company-with-change-date (2022-09-14) - CH01
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confirmation-statement-with-updates (2022-09-14) - CS01
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keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-19) - CH01
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change-to-a-person-with-significant-control (2021-11-19) - PSC04
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confirmation-statement-with-updates (2021-09-07) - CS01
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capital-allotment-shares (2021-05-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-05-05) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-08-12) - PSC07
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change-to-a-person-with-significant-control (2020-09-15) - PSC04
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change-person-director-company-with-change-date (2020-09-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-08-13) - AA
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confirmation-statement-with-updates (2020-09-17) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-09-06) - CS01
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change-to-a-person-with-significant-control (2018-09-06) - PSC04
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-21) - CH01
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change-person-secretary-company-with-change-date (2016-07-22) - CH03
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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change-person-director-company-with-change-date (2014-12-01) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 287
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legacy (2009-04-01) - 190
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legacy (2009-04-01) - 353
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-22) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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legacy (2008-01-14) - 363a
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legacy (2008-01-14) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-22) - AA
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legacy (2007-02-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-10) - AA
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-13) - AA
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legacy (2005-01-27) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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legacy (2004-03-23) - 288a
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legacy (2004-03-23) - 88(2)R
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legacy (2004-03-27) - 287
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legacy (2004-03-27) - 288a
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certificate-change-of-name-company (2004-03-09) - CERTNM
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legacy (2004-04-07) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-06-01) - AA
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legacy (2004-03-27) - 288b
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keyboard_arrow_right 2003
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resolution (2003-04-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-04-25) - AA
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legacy (2003-02-11) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-18) - 225
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legacy (2002-01-21) - 363s
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resolution (2002-03-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-03-18) - AA
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certificate-change-of-name-company (2002-07-24) - CERTNM
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certificate-change-of-name-company (2002-07-12) - CERTNM
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keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-01-29) - CERTNM
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legacy (2001-08-10) - 288a
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legacy (2001-08-10) - 287
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legacy (2001-01-25) - 288b
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legacy (2001-01-25) - 287
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incorporation-company (2001-01-09) - NEWINC
