PROPERTYWIDE LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11 |
11/12/2311 December 2023 | Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2023-12-11 |
29/09/2329 September 2023 | Confirmation statement made on 2023-09-17 with updates |
30/08/2330 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/08/233 August 2023 | Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02 |
28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
12/09/2212 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
08/12/218 December 2021 | Appointment of Richard Twigg as a director on 2021-11-30 |
07/12/217 December 2021 | Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM COUNTY HOUSE GROUND FLOOR 100 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 |
22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
09/08/189 August 2018 | PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
20/10/1720 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS |
20/10/1720 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
12/10/1512 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
01/06/151 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2015 |
19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
14/10/1414 October 2014 | SAIL ADDRESS CREATED |
14/10/1414 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
14/10/1414 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
12/02/1312 February 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
23/10/1223 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012 |
23/10/1223 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012 |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLETCHER |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
25/10/1125 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
15/10/1015 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD FITZJOHN |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BEAUMONT FLETCHER / 20/10/2009 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ROY FITZJOHN / 20/10/2009 |
06/05/106 May 2010 | DIRECTOR APPOINTED GARETH RHYS WILLIAMS |
06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY GARETH WILLIAMS |
12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER REYNOLDS |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
20/10/0920 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
14/05/0914 May 2009 | COMPANY NAME CHANGED COUNTRYWIDE EASTERN COUNTIES LIMITED CERTIFICATE ISSUED ON 16/05/09 |
17/03/0917 March 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
16/03/0916 March 2009 | LOCATION OF DEBENTURE REGISTER |
16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/09 FROM: 17 DUKE STREET CHELMSFORD ESSEX CM1 1HP |
16/03/0916 March 2009 | LOCATION OF REGISTER OF MEMBERS |
23/02/0923 February 2009 | SECRETARY APPOINTED GARETH RHYS WILLIAMS |
23/02/0923 February 2009 | SECRETARY APPOINTED SHIRLEY GAIK HEAH LAW |
23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS TATE |
23/02/0923 February 2009 | SECRETARY RESIGNED NICHOLAS TATE |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALEC WATT |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GODDERIDGE |
24/07/0824 July 2008 | DIRECTOR RESIGNED ALEC WATT |
24/07/0824 July 2008 | DIRECTOR RESIGNED MICHAEL GODDERIDGE |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/11/0728 November 2007 | LOCATION OF REGISTER OF MEMBERS |
28/11/0728 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
18/01/0718 January 2007 | LOCATION OF REGISTER OF MEMBERS |
18/01/0718 January 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
04/10/064 October 2006 | NEW SECRETARY APPOINTED |
04/10/064 October 2006 | SECRETARY RESIGNED |
03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX |
03/10/063 October 2006 | NEW SECRETARY APPOINTED |
03/10/063 October 2006 | SECRETARY RESIGNED |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
08/11/058 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
03/02/053 February 2005 | COMPANY NAME CHANGED SEUNG HAY THIRTY THREE LIMITED CERTIFICATE ISSUED ON 03/02/05 |
28/10/0428 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
11/10/0411 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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