1st Connect Group Limited in BOURNEMOUTH

1st Connect Group Limited BOURNEMOUTH

Founded in 2000, 1st Connect Group, classified under reg no. 04019493 is an active company. Currently registered at 11-17 Rear Of Southcote Road BH1 3SH, Bournemouth the company has been in the business for 24 years. Its financial year was closed on 30th October and its latest financial statement was filed on Thursday 31st October 2013.

The company has one director. George B., appointed on 22 June 2000. There are currently no secretaries appointed. Currently there is one former director listed by the company - Roger W., who left the company on 28 February 2003. In addition, the company lists several former secretaries whose names might be found in the list below.

1st Connect Group Limited Address / Contact

Office Address	11-17 Rear Of Southcote Road
Town	Bournemouth
Post code	BH1 3SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04019493
Date of Incorporation	Thu, 22nd Jun 2000
Industry	Wired telecommunications activities
End of financial Year	30th October
Company age	24 years old
Account next due date	Thu, 30th Jul 2015 (3196 days after)
Account last made up date	Thu, 31st Oct 2013
Next confirmation statement due date	Thu, 6th Jul 2017 (2017-07-06)
Return last made up date	Sat, 22nd Jun 2013

Company staff

George B.

Position: Director

Appointed: 22 June 2000

Gareth D.

Position: Secretary

Appointed: 01 September 2003

Resigned: 20 July 2015

Roger W.

Position: Director

Appointed: 02 September 2002

Resigned: 28 February 2003

William B.

Position: Secretary

Appointed: 01 September 2001

Resigned: 01 March 2003

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 22 June 2000

Resigned: 22 June 2000

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 22 June 2000

Natalie B.

Position: Secretary

Appointed: 22 June 2000

Resigned: 01 September 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 15th, July 2014	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2013 filed on: 15th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 12th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 14th, March 2013	accounts	Free Download (10 pages)
AD01	Change of registered office on Friday 22nd February 2013 from 55 Cobham Road Ferndown Industrial Estate Dorset BH21 7RB filed on: 22nd, February 2013	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 10th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 24th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2010 filed on: 13th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2009 filed on: 23rd, December 2009	accounts	Free Download (10 pages)
363a	Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2008 filed on: 7th, January 2009	accounts	Free Download (10 pages)
363s	Period up to Wednesday 24th September 2008 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (6 pages)
363a	Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th October 2007 filed on: 9th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th October 2007 filed on: 9th, January 2008	accounts	Free Download (10 pages)
287	Registered office changed on 05/10/07 from: 129 longfleet road poole dorset BH15 2HR filed on: 5th, October 2007	address	Free Download (1 page)
287	Registered office changed on 05/10/07 from: 129 longfleet road poole dorset BH15 2HR filed on: 5th, October 2007	address	Free Download (1 page)
363s	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th September 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th October 2006 filed on: 20th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th October 2006 filed on: 20th, February 2007	accounts	Free Download (10 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 20th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2005 filed on: 20th, January 2006	accounts	Free Download (9 pages)
287	Registered office changed on 24/07/05 from: 17 cobham road ferndown ind estate wimborne dorset BH21 7PE filed on: 24th, July 2005	address	Free Download (1 page)
287	Registered office changed on 24/07/05 from: 17 cobham road ferndown ind estate wimborne dorset BH21 7PE filed on: 24th, July 2005	address	Free Download (1 page)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 14th June 2005 (Director's particulars changed)	annual return
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 23rd, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 23rd, December 2004	accounts	Free Download (10 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 14/05/04	annual return
363s	Period up to Friday 14th May 2004 - Annual return with full member list filed on: 14th, May 2004	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 14/05/04	annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 8th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st October 2003 filed on: 8th, March 2004	accounts	Free Download (10 pages)
287	Registered office changed on 28/02/03 from: unit 23 cobham road ferndown industrial estate wimborne dorset BH21 7PS filed on: 28th, February 2003	address	Free Download (1 page)
287	Registered office changed on 28/02/03 from: unit 23 cobham road ferndown industrial estate wimborne dorset BH21 7PS filed on: 28th, February 2003	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 24th, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 24th, December 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th June 2002 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 27/06/02	annual return
287	Registered office changed on 10/06/02 from: telecom house 16 foxbury road st leonards ringwood hampshire BH24 2SG filed on: 10th, June 2002	address	Free Download (1 page)
287	Registered office changed on 10/06/02 from: telecom house 16 foxbury road st leonards ringwood hampshire BH24 2SG filed on: 10th, June 2002	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 27th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2001 filed on: 27th, March 2002	accounts	Free Download (10 pages)
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 4th March 2002 (Director's particulars changed)	annual return
363s	Period up to Monday 4th March 2002 - Annual return with full member list filed on: 4th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 30/10/01 filed on: 23rd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/10/01 filed on: 23rd, April 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2000	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, June 2000	incorporation

1st Connect Group Limited BOURNEMOUTH

1st Connect Group Limited Address / Contact

Company Information / Profile

Company staff

George B.

Gareth D.

Roger W.

William B.

Corporate Administration Services Limited

Corporate Administration Secretaries Limited

Natalie B.

Company filings

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