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CONNELLY COPYRIGHTS LIMITED

Learn more about CONNELLY COPYRIGHTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WEY HOUSE, FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD

CONNELLY COPYRIGHTS LIMITED on the map

Company type: Private Limited Company
Company number: 01000889
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.27
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.24
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 100
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.08
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.30
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.04
£2.95
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ACOMB / 26/07/2011
Form type: CH01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, C/O C/O STEVENS & BOLTON LLP, WEY HOUSE FARNHAM ROAD, GUILDFORD, SURREY, GU1 4XS, ENGLAND
Form type: AD01
Date: 2011.07.26
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ADOPT ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALOJZ KOLBL / 14/07/2010
Form type: CH01
Date: 2010.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2010 FROM, THE BILLINGS GUILFORD, SURREY, GU1 4YD
Form type: AD01
Date: 2010.08.09
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DIRECTOR APPOINTED MARTIN JOHN DAVIES
Form type: 288a
Date: 2009.09.01
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DIRECTOR APPOINTED ALOJZ KOLBL
Form type: 288a
Date: 2009.09.01
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DIRECTOR AND SECRETARY APPOINTED NICHOLAS ACOMB
Form type: 288a
Date: 2009.09.01
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, DAVENPORT LYONS, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: 287
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR FRANCIS CAMPAILLA
Form type: 288b
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR LEON MORGAN
Form type: 288b
Date: 2009.08.13
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APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED
Form type: 288b
Date: 2009.08.13
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.01
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/06 FROM:, 30 OLD BURLINGTON STREET, LONDON, W1S 3NL
Form type: 287
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, 69 HERMITAGE ROAD, HITCHIN, HERTFORDSHIRE SG5 1DB
Form type: 287
Date: 2004.12.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, 37 SOHO SQUARE, LONDON W1V 5DG
Form type: 287
Date: 2003.10.09
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.16
£2.95
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APT OF AUD
Form type: MISC
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30

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Company directors and board members:

NICHOLAS ACOMB (current)
Secretary, SOLICITOR, 2009.08.13
13 RECTORY CLOSE MERROW , GUILDFORD
GU4 7AR, SURREY
NICHOLAS ACOMB (current)
Director, SOLICITOR, 2009.08.13
13 RECTORY CLOSE MERROW , GUILDFORD
GU4 7AR, SURREY
MARTIN JOHN DAVIES (current)
Director, ACCOUNTANT, 2009.08.13
COBWEBS 39-40 OLD PORTSMOUTH ROAD , GUILDFORD
GU3 1LN, SURREY
ALOJZ KOLBL (current)
Director, CHAUFFEUR, 2009.08.13
SLEBINGERJEV BREG 9 , GORNJA ROWLGONA
9250
SLOVENIA
DLC COMPANY SERVICES LIMITED (resigned)
Secretary, 2004.12.10 - 2009.08.13
30 OLD BURLINGTON STREET , LONDON
W1S 3NL
REGINALD MUNNS (resigned)
Secretary, 1991.07.14 - 2004.12.10
1 DEAN ROAD , CROYDON
CR0 1HX, SURREY
FRANCIS DANTE NICHOLAS CAMPAILLA (resigned)
Director, SOLICITOR, 2004.12.10 - 2009.08.13
THE KILN BARN EGERTON ROAD , PLUCKLEY
TN27 0PD, KENT
NEZIKA AGNES CONNELLY (resigned)
Director, DIRECTOR OF COMPANIES, 1991.07.14 - 2003.10.31
REDLYNCH 1 SHORE ROAD , POOLE
BH13 7PQ, DORSET
LEON RHYS MORGAN (resigned)
Director, SOLICITOR, 1991.07.14 - 2009.08.13
111 PRIORY ROAD , LONDON
NW6 3NN
REGINALD MUNNS (resigned)
Director, 1991.07.14 - 2004.12.10
1 DEAN ROAD , CROYDON
CR0 1HX, SURREY

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Information about the Private Limited Company CONNELLY COPYRIGHTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.18. Reload the data