COUNTYROUTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Appointment of Ms Kirsty O'brien as a director on 2024-12-06 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 12/12/2412 December 2024 | Termination of appointment of Robert James Newton as a director on 2024-12-06 |
| 10/07/2410 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Satisfaction of charge 1 in full |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 27/11/2327 November 2023 | Termination of appointment of David Richard Bradbury as a director on 2023-11-27 |
| 17/11/2317 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 07/11/227 November 2022 | Appointment of Mr David Richard Bradbury as a director on 2022-10-14 |
| 06/05/226 May 2022 | Termination of appointment of David Richard Bradbury as a director on 2022-04-29 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 31/05/1931 May 2019 | GROUP OF COMPANIES' 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 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAHILL |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED ALEXANDER DAVID GATES |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 28/09/1828 September 2018 | SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT SERVICES IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY |
| 27/09/1827 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED ANDREW STEPHEN PEARSON |
| 19/07/1819 July 2018 | DIRECTOR APPOINTED ANTHONY JOHN CAHILL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLDING |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SHU HSUEH |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED JAMES ROBERT OLDING |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND |
| 15/12/1615 December 2016 | SAIL ADDRESS CREATED |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED SHU YIN HSUEH |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BROOKS / 15/09/2015 |
| 14/12/1514 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 01/10/151 October 2015 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 01/06/151 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER |
| 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED DANIELLE JANE PALMER |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 07/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 7 December 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 | DIRECTOR APPOINTED MR CARL HARVEY DIX |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 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 |
| 13/12/1113 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 24/08/0924 August 2009 | ADOPT ARTICLES 19/08/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHELL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 175 05/08/2008 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED NEIL SMITH |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 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 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | AUDITOR'S RESIGNATION |
| 28/03/0328 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 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 |
| 04/01/024 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | SECRETARY RESIGNED |
| 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 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | S366A DISP HOLDING AGM 27/09/00 |
| 30/06/0030 June 2000 | FULL GROUP 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 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF2 2UE |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 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 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: P O BOX ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF2 2UE |
| 14/10/9914 October 1999 | £ NC 1000/500000 12/10 |
| 14/10/9914 October 1999 | RE ALLOT EQUITY SEC 12/10/99 |
| 14/10/9914 October 1999 | NC INC ALREADY ADJUSTED 12/10/99 |
| 13/10/9913 October 1999 | COMPANY NAME CHANGED WW21 LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 06/01/996 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 08/12/988 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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