COUNTDOWN PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a dormant company made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/12/2130 December 2021 | |
| 30/12/2130 December 2021 | |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/10/137 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT |
| 28/03/1328 March 2013 | SECRETARY APPOINTED PAUL JOSEPH GILES |
| 12/10/1212 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | COMPANY BUSINESS 10/09/2012 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 10/10/1110 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM "SORBON" HORSESHOE CRESCENT BEACONFIELD BUCKS HP9 1LJ |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010 |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE |
| 14/12/0914 December 2009 | SECRETARY APPOINTED MR NICHOLAS MARK TROTT |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | SECRETARY RESIGNED ROBERT ASKIN |
| 03/07/093 July 2009 | SECRETARY APPOINTED PETER RICHARD DUNTHORNE |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/10/9428 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/896 December 1989 | RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 20/09/88; NO CHANGE OF MEMBERS |
| 02/09/882 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 30/07/7330 July 1973 | CERTIFICATE OF INCORPORATION |
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