COUNTYROUTE (A130) PLC.
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Appointment of Ms Kirsty O'brien as a director on 2024-12-06 |
| 12/12/2412 December 2024 | Termination of appointment of Robert James Newton as a director on 2024-12-06 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Satisfaction of charge 1 in full |
| 27/11/2327 November 2023 | Termination of appointment of David Richard Bradbury as a director on 2023-11-27 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 07/11/227 November 2022 | Appointment of Mr David Richard Bradbury as a director on 2022-10-14 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 05/10/225 October 2022 | Change of details for Countyroute Limited as a person with significant control on 2018-09-28 |
| 06/05/226 May 2022 | Termination of appointment of David Richard Bradbury as a director on 2022-04-29 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR. DAVID RICHARD BRADBURY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED ALEXANDER DAVID GATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAHILL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 26/09/1826 September 2018 | SAIL ADDRESS CHANGED FROM: C/O HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLDING |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED ANTHONY JOHN CAHILL |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHU HSUEH |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED JAMES ROBERT OLDING |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED SHU YIN HSUEH |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BROOKS / 15/09/2015 |
| 05/10/155 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/147 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED THOMAS DANIEL BROOKS |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED DANIELLE JANE PALMER |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 28/09/2012 |
| 24/10/1224 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MARIA LEWIS |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 19/01/1219 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 |
| 04/10/114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/10/105 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHELL |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED NEIL SMITH |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | NC INC ALREADY ADJUSTED 28/01/04 |
| 12/02/0412 February 2004 | £ NC 500000/850000 28/01 |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 06/10/036 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 28/01/0228 January 2002 | AUDITOR'S RESIGNATION |
| 14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
| 11/01/0211 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 09/01/029 January 2002 | AUDITOR'S RESIGNATION |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: MITRE HOUSE160 ALDERSGATE STREET LONDON EC1A 4DD |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 295 PO BOX CARDIFF SOUTH GLAMORGAN CF24 5UE |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERGATE STREET LONDON EC1A 4DD |
| 14/10/9914 October 1999 | £ NC 100000/500000 13/10 |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 13/10/99 |
| 14/10/9914 October 1999 | RE ALLOT EQUITY SEC 13/10/99 |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | COMPANY NAME CHANGED VENTURETARGET PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 13/10/99 |
| 13/10/9913 October 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | APPLICATION COMMENCE BUSINESS |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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