COUNTESS CLOSE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/07/208 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 21/10/1921 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID GEORGE BETTS / 28/05/2019 |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM 1 OTTER WAY EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8LB ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA OLIVE TOMLIN / 05/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED WILLIAM FOX-TOMLIN / 05/03/2019 |
| 05/03/195 March 2019 | REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 13 BRIXHAM CLOSE. BEDFORD. BEDS 14 BRIXHAM CLOSE BEDFORD BEDFORDSHIRE MK40 3BH |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALFRED WILLIAM FOX-TOMLIN |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/12/1528 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/12/1430 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 13 BRIXHAM CLOSE BEDFORD BEDS MK40 3BH |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/01/141 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/01/132 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BETTS / 01/01/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA OLIVE TOMLIN / 01/01/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 25 TRAFALGAR ROAD EATON FORD, ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 7NA |
| 02/01/082 January 2008 | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
| 08/06/038 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 12 COUNTESS CLOSE EATON SOCON ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 3QA |
| 27/10/9927 October 1999 | NEW SECRETARY APPOINTED |
| 27/10/9927 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 10 COUNTESS CLOSE EATON SOCOM ST NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 3QA |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | NEW SECRETARY APPOINTED |
| 11/09/9611 September 1996 | SECRETARY RESIGNED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY RESIGNED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: FLAT 14 COUNTESS CLOSE EATON SOCON ST NEOTS HUNTINGDON CAMBS. PE19 3QA |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/07/9320 July 1993 | FIRST GAZETTE |
| 14/07/9314 July 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 13/02/9213 February 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/08/9130 August 1991 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | NEW SECRETARY APPOINTED |
| 30/08/9130 August 1991 | SECRETARY RESIGNED |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | REGISTERED OFFICE CHANGED ON 18/01/90 FROM: 20 HITCHIN STREET BIGGLESWADE BEDFORDSHIRE SG18 8BE |
| 01/12/891 December 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | NEW SECRETARY APPOINTED |
| 06/05/876 May 1987 | ANNUAL ACCOUNTS MADE UP DATE 06/05/87 |
| 06/05/876 May 1987 | CERTIFICATE OF INCORPORATION |
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