Connor Group Limited

Company Name	Connor Group Limited
Directors	Dermot John Guerin and Philip Cameron Hall
Company Status	Active
Company Number	03750092
Category	Private Limited Company
Incorporation Date	9 April 1999(25 years ago)
Previous Name	Bloompraise Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Dermot John Guerin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	16 September 1999(5 months, 1 week after company formation)
Appointment Duration	24 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Connor Solutions Limited Gadwall Road Houghton Le Spring DH4 5NL

Director Name	Philip Cameron Hall
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 April 2002(3 years after company formation)
Appointment Duration	22 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gadwall Road Houghton Le Spring Tyne & Wear DH4 5NL

Secretary Name	Mrs Anita Bonser-Hall
Status	Current
Appointed	01 March 2016(16 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Gadwall Road Houghton Le Spring Tyne & Wear DH4 5NL

Director Name	Mr Stuart Law Johnston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Logan House 65 West Hill London SW15 2UL

Director Name	Mr Richard Whitehead
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(5 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 27 April 2012)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	16 Richmond Drive Woodstone Village Houghton Le Spring Tyne And Wear DH4 6TY

Secretary Name	Fiona Jeanne Morgan
Nationality	British
Status	Resigned
Appointed	16 September 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2000)
Role	Company Director
Correspondence Address	The Grove 8 Saint Cuthberts Drive Sacriston Durham County Durham DH7 6XE

Secretary Name	David William Hepburn
Nationality	British
Status	Resigned
Appointed	23 October 2000(1 year, 6 months after company formation)
Appointment Duration	5 months (resigned 23 March 2001)
Role	Accountant
Correspondence Address	11 Stainmore Drive Great Lumley Chester Le Street County Durham DH3 4SH

Secretary Name	Philip Cameron Hall
Nationality	British
Status	Resigned
Appointed	26 March 2001(1 year, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Davison Close Wynyard Stockton On Tees TS22 5TE

Director Name	Mr David Kenneth Wilson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 May 2008)
Role	Investment Director
Country of Residence	England
Correspondence Address	29 Moss Crescent Crawcrook Ryton Tyne & Wear NE40 4XL

Director Name	Dr Yvonne Gale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(9 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 December 2013)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	5 Etal Avenue Whitley Bay Tyne & Wear NE25 8QF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 April 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	30 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 September 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1999(2 months, 3 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 September 1999)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	connorsolutions.co.uk
Telephone	0191 5121555
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Gadwall Road Houghton Le Spring Tyne & Wear DH4 5NL
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Parish	Hetton
Ward	Hetton
Address Matches	2 other UK companies use this postal address

Shareholders

73.4k at £1	Dermot Guerin 46.67% Ordinary
41.7k at £1	Connor Group Limited 26.54% Ordinary A
23.9k at £1	Philip Hall 15.20% Ordinary
16.7k at £1	Connor Group Limited 10.63% Ordinary C
1.5k at £1	Connor Group Limited 0.96% Ordinary B

Financials

Year	2014
Turnover	£12,758,464
Gross Profit	£3,477,372
Net Worth	£1,948,941
Cash	£1,259,702
Current Liabilities	£4,402,861

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	30 March

Returns

Latest Return	9 April 2024 (2 weeks, 5 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Charges

24 July 2023	Delivered on: 26 July 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 November 2021	Delivered on: 25 November 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 2 gadwall road, rainton bridge south business park, houghton le spring, DH4 5NL comprised of part title number TY524982, part title number TY524912 and part title number TY346925. Outstanding
17 December 2012	Delivered on: 21 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 April 2003	Delivered on: 22 April 2003 Satisfied on: 10 December 2014 Persons entitled: Ge Capital Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 October 2020	Group of companies' accounts made up to 29 March 2020 (38 pages)
15 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
13 September 2019	Director's details changed for Mr Dermot John Guerin on 12 September 2019 (2 pages)
13 September 2019	Director's details changed for Philip Cameron Hall on 13 September 2019 (2 pages)
12 September 2019	Secretary's details changed for Mrs Anita Bonser-Hall on 12 September 2019 (1 page)
12 September 2019	Director's details changed for Mr Dermot John Guerin on 12 September 2019 (2 pages)
6 August 2019	Group of companies' accounts made up to 31 March 2019 (37 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
1 August 2018	Group of companies' accounts made up to 1 April 2018 (37 pages)
8 May 2018	Confirmation statement made on 9 April 2018 with updates (4 pages)
5 December 2017	Group of companies' accounts made up to 2 April 2017 (35 pages)
5 December 2017	Group of companies' accounts made up to 2 April 2017 (35 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
17 October 2016	Group of companies' accounts made up to 3 April 2016 (33 pages)
17 October 2016	Group of companies' accounts made up to 3 April 2016 (33 pages)
3 May 2016	Secretary's details changed for Mrs Anita Bonser-Hall on 1 March 2016 (1 page)
3 May 2016	Director's details changed for Mr Dermot John Guerin on 16 November 2015 (2 pages)
3 May 2016	Secretary's details changed for Mrs Anita Bonser-Hall on 1 March 2016 (1 page)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 157,267 (7 pages)
3 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 157,267 (7 pages)
3 May 2016	Director's details changed for Mr Dermot John Guerin on 16 November 2015 (2 pages)
10 March 2016	Appointment of Mrs Anita Bonser-Hall as a secretary on 1 March 2016 (2 pages)
10 March 2016	Termination of appointment of Philip Cameron Hall as a secretary on 1 March 2016 (1 page)
10 March 2016	Termination of appointment of Philip Cameron Hall as a secretary on 1 March 2016 (1 page)
10 March 2016	Appointment of Mrs Anita Bonser-Hall as a secretary on 1 March 2016 (2 pages)
30 September 2015	Change of share class name or designation (2 pages)
30 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 September 2015	Particulars of variation of rights attached to shares (2 pages)
30 September 2015	Particulars of variation of rights attached to shares (2 pages)
30 September 2015	Change of share class name or designation (2 pages)
30 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
2 July 2015	Group of companies' accounts made up to 29 March 2015 (36 pages)
2 July 2015	Group of companies' accounts made up to 29 March 2015 (36 pages)
19 May 2015	Purchase of own shares. (3 pages)
19 May 2015	Purchase of own shares. (3 pages)
19 May 2015	Cancellation of shares. Statement of capital on 19 March 2015 GBP 157,267 (6 pages)
19 May 2015	Cancellation of shares. Statement of capital on 19 March 2015 GBP 157,267 (6 pages)
28 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 157,267 (7 pages)
28 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 157,267 (7 pages)
28 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 157,267 (7 pages)
10 December 2014	Satisfaction of charge 1 in full (3 pages)
10 December 2014	Satisfaction of charge 1 in full (3 pages)
8 September 2014	Group of companies' accounts made up to 30 March 2014 (35 pages)
8 September 2014	Group of companies' accounts made up to 30 March 2014 (35 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 168,547 (7 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 168,547 (7 pages)
1 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 168,547 (7 pages)
28 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 59,955 (3 pages)
28 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 59,955 (3 pages)
28 January 2014	Purchase of own shares. Shares purchased into treasury: GBP 59,955 on 2013-12-19 (3 pages)
19 December 2013	Termination of appointment of Yvonne Gale as a director (1 page)
19 December 2013	Termination of appointment of Yvonne Gale as a director (1 page)
8 November 2013	Statement of capital on 27 September 2013 GBP 168,547 (5 pages)
8 November 2013	Statement of capital on 27 September 2013 GBP 168,547 (5 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
20 September 2013	Statement of capital on 4 September 2013 GBP 190,672 (7 pages)
20 September 2013	Statement of capital on 4 September 2013 GBP 190,672 (7 pages)
20 September 2013	Statement of capital on 4 September 2013 GBP 190,672 (7 pages)
17 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 210,672 (7 pages)
17 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 210,672 (7 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
7 August 2013	Statement of capital on 2 May 2013 GBP 250,954.00 (7 pages)
7 August 2013	Statement of capital on 1 July 2013 GBP 210,954.00 (7 pages)
7 August 2013	Statement of capital on 2 May 2013 GBP 250,954.00 (7 pages)
7 August 2013	Statement of capital on 29 May 2013 GBP 230,954.00 (7 pages)
7 August 2013	Statement of capital on 1 July 2013 GBP 210,954.00 (7 pages)
7 August 2013	Statement of capital on 31 July 2013 GBP 193,954.00 (7 pages)
7 August 2013	Statement of capital on 29 May 2013 GBP 230,954.00 (7 pages)
7 August 2013	Statement of capital on 31 July 2013 GBP 193,954.00 (7 pages)
7 August 2013	Statement of capital on 1 July 2013 GBP 210,954.00 (7 pages)
7 August 2013	Statement of capital on 2 May 2013 GBP 250,954.00 (7 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (8 pages)
3 April 2013	Statement of capital on 19 March 2013 GBP 266,611.00 (7 pages)
3 April 2013	Statement of capital on 19 March 2013 GBP 266,611.00 (7 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 272,611 (7 pages)
11 January 2013	Cancellation of shares. Statement of capital on 11 January 2013 GBP 272,611 (7 pages)
11 January 2013	Purchase of own shares. (3 pages)
11 January 2013	Purchase of own shares. (3 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 October 2012	Group of companies' accounts made up to 1 April 2012 (33 pages)
9 October 2012	Group of companies' accounts made up to 1 April 2012 (33 pages)
9 October 2012	Group of companies' accounts made up to 1 April 2012 (33 pages)
15 May 2012	Termination of appointment of Richard Whitehead as a director (1 page)
15 May 2012	Termination of appointment of Richard Whitehead as a director (1 page)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
30 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (9 pages)
16 November 2011	Group of companies' accounts made up to 3 April 2011 (31 pages)
16 November 2011	Group of companies' accounts made up to 3 April 2011 (31 pages)
16 November 2011	Group of companies' accounts made up to 3 April 2011 (31 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
4 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 October 2010	Group of companies' accounts made up to 4 April 2010 (33 pages)
27 October 2010	Group of companies' accounts made up to 4 April 2010 (33 pages)
27 October 2010	Group of companies' accounts made up to 4 April 2010 (33 pages)
7 May 2010	Director's details changed for Philip Cameron Hall on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Richard Whitehead on 9 April 2010 (2 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Director's details changed for Philip Cameron Hall on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Dermot John Guerin on 9 April 2010 (2 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
7 May 2010	Director's details changed for Mr Richard Whitehead on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Richard Whitehead on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Dermot John Guerin on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Mr Dermot John Guerin on 9 April 2010 (2 pages)
7 May 2010	Director's details changed for Philip Cameron Hall on 9 April 2010 (2 pages)
7 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (8 pages)
12 August 2009	Accounts for a medium company made up to 5 April 2009 (21 pages)
12 August 2009	Accounts for a medium company made up to 5 April 2009 (21 pages)
12 August 2009	Accounts for a medium company made up to 5 April 2009 (21 pages)
21 July 2009	Director's change of particulars / dermot guerin / 17/07/2009 (1 page)
21 July 2009	Director's change of particulars / dermot guerin / 17/07/2009 (1 page)
15 July 2009	Gbp sr 95000@1 (2 pages)
15 July 2009	Gbp sr 95000@1 (2 pages)
29 May 2009	Return made up to 09/04/09; full list of members (5 pages)
29 May 2009	Return made up to 09/04/09; full list of members (5 pages)
28 May 2009	Director's change of particulars / dermot guerin / 17/05/2008 (2 pages)
28 May 2009	Director's change of particulars / dermot guerin / 17/05/2008 (2 pages)
8 January 2009	Accounts for a medium company made up to 4 April 2008 (20 pages)
8 January 2009	Accounts for a medium company made up to 4 April 2008 (20 pages)
8 January 2009	Accounts for a medium company made up to 4 April 2008 (20 pages)
4 December 2008	Gbp ic 319301/310451\07/11/08\gbp sr 8850@1=8850\ (2 pages)
4 December 2008	Gbp ic 319301/310451\07/11/08\gbp sr 8850@1=8850\ (2 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 November 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2008	Director appointed yvonne gale (2 pages)
2 September 2008	Director appointed yvonne gale (2 pages)
2 May 2008	Appointment terminated director david wilson (1 page)
2 May 2008	Appointment terminated director david wilson (1 page)
30 April 2008	Return made up to 09/04/08; full list of members (5 pages)
30 April 2008	Return made up to 09/04/08; full list of members (5 pages)
29 April 2008	Director's change of particulars / richard whitehead / 09/04/2008 (2 pages)
29 April 2008	Director's change of particulars / richard whitehead / 09/04/2008 (2 pages)
5 December 2007	Â£ ic 450000/439301 25/10/07 Â£ sr 10699@1=10699 (1 page)
5 December 2007	Â£ ic 450000/439301 25/10/07 Â£ sr 10699@1=10699 (1 page)
18 August 2007	Full accounts made up to 1 April 2007 (20 pages)
18 August 2007	Full accounts made up to 1 April 2007 (20 pages)
18 August 2007	Full accounts made up to 1 April 2007 (20 pages)
16 May 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 May 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Full accounts made up to 2 April 2006 (19 pages)
30 January 2007	Full accounts made up to 2 April 2006 (19 pages)
30 January 2007	Full accounts made up to 2 April 2006 (19 pages)
23 May 2006	Return made up to 09/04/06; full list of members (9 pages)
23 May 2006	Return made up to 09/04/06; full list of members (9 pages)
10 March 2006	Accounting reference date extended from 30/09/05 to 30/03/06 (1 page)
10 March 2006	Accounting reference date extended from 30/09/05 to 30/03/06 (1 page)
23 June 2005	Â£ sr 25000@25000 24/10/04 (1 page)
23 June 2005	Â£ sr 25000@25000 24/10/04 (1 page)
11 May 2005	Return made up to 09/04/05; full list of members (9 pages)
11 May 2005	Return made up to 09/04/05; full list of members (9 pages)
8 December 2004	Full accounts made up to 3 October 2004 (16 pages)
8 December 2004	Full accounts made up to 3 October 2004 (16 pages)
8 December 2004	Full accounts made up to 3 October 2004 (16 pages)
7 October 2004	Nc inc already adjusted 30/09/04 (1 page)
7 October 2004	Nc inc already adjusted 30/09/04 (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 October 2004	Ad 30/09/04--------- Â£ si 150000@1=150000 Â£ ic 325000/475000 (2 pages)
7 October 2004	Ad 30/09/04--------- Â£ si 150000@1=150000 Â£ ic 325000/475000 (2 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
12 July 2004	Full accounts made up to 5 October 2003 (13 pages)
12 July 2004	Full accounts made up to 5 October 2003 (13 pages)
12 July 2004	Full accounts made up to 5 October 2003 (13 pages)
25 June 2004	Return made up to 09/04/04; full list of members; amend (9 pages)
25 June 2004	Return made up to 09/04/04; full list of members; amend (9 pages)
15 June 2004	Amending 882 - a/d 24/10/03 (2 pages)
15 June 2004	Amending 882 - a/d 24/10/03 (2 pages)
19 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2003	Full accounts made up to 30 September 2002 (12 pages)
4 December 2003	Full accounts made up to 30 September 2002 (12 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 October 2003	Ad 24/10/03--------- Â£ si 202750@1=202750 Â£ ic 70000/272750 (2 pages)
31 October 2003	Nc inc already adjusted 24/10/03 (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Nc inc already adjusted 24/10/03 (1 page)
31 October 2003	New director appointed (2 pages)
31 October 2003	Ad 24/10/03--------- Â£ si 202750@1=202750 Â£ ic 70000/272750 (2 pages)
31 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 October 2003	Ad 24/10/03--------- Â£ si 49500@1=49500 Â£ ic 272750/322250 (2 pages)
31 October 2003	Ad 24/10/03--------- Â£ si 49500@1=49500 Â£ ic 272750/322250 (2 pages)
22 September 2003	Conso 23/04/02 (1 page)
22 September 2003	Conso 23/04/02 (1 page)
13 May 2003	Return made up to 09/04/03; full list of members (7 pages)
13 May 2003	Return made up to 09/04/03; full list of members (7 pages)
22 April 2003	Particulars of mortgage/charge (7 pages)
22 April 2003	Particulars of mortgage/charge (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
2 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
20 February 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
22 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
28 March 2001	Full accounts made up to 30 September 2000 (7 pages)
28 March 2001	Full accounts made up to 30 September 2000 (7 pages)
14 December 2000	Memorandum and Articles of Association (15 pages)
14 December 2000	Memorandum and Articles of Association (15 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
24 May 2000	Registered office changed on 24/05/00 from: gadwall road houghton le spring tyne & wear DH4 5NL (1 page)
24 May 2000	Registered office changed on 24/05/00 from: gadwall road houghton le spring tyne & wear DH4 5NL (1 page)
12 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 363(288) ‐ Director's particulars changed (7 pages)
12 May 2000	Return made up to 09/04/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 363(288) ‐ Director's particulars changed (7 pages)
11 May 2000	Director's particulars changed (1 page)
11 May 2000	Director's particulars changed (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
23 September 1999	New secretary appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Ad 16/09/99--------- Â£ si 69999@1=69999 Â£ ic 1/70000 (2 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
22 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Ad 16/09/99--------- Â£ si 69999@1=69999 Â£ ic 1/70000 (2 pages)
22 September 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
22 September 1999	Div 16/09/99 (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Div 16/09/99 (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 20 collingwood street newcastle upon tyne tyne & wear NE1 1JF (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Â£ nc 100/100000 30/06/99 (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Â£ nc 100/100000 30/06/99 (1 page)
20 July 1999	Registered office changed on 20/07/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
8 July 1999	Company name changed bloompraise LIMITED\certificate issued on 09/07/99 (3 pages)
8 July 1999	Company name changed bloompraise LIMITED\certificate issued on 09/07/99 (3 pages)
9 April 1999	Incorporation (12 pages)
9 April 1999	Incorporation (12 pages)

Connor Group Limited

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