COUNTFOLD LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Micro company accounts made up to 2024-03-31

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12/01/2512 January 2025 Confirmation statement made on 2025-01-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/01/2420 January 2024 Confirmation statement made on 2024-01-19 with no updates

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04/01/244 January 2024 Appointment of Mr David Eckersley as a director on 2023-12-23

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09/12/239 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/01/2322 January 2023 Confirmation statement made on 2023-01-19 with no updates

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-01-19 with no updates

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR PAULINE BENTLEY

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/01/176 January 2017 31/03/16 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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12/01/1612 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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15/12/1515 December 2015 31/03/15 TOTAL EXEMPTION FULL

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24/01/1524 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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14/01/1514 January 2015 31/03/14 TOTAL EXEMPTION FULL

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20/01/1420 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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15/11/1315 November 2013 31/03/13 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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07/11/127 November 2012 31/03/12 TOTAL EXEMPTION FULL

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19/01/1219 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES THORNILEY

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19/01/1219 January 2012 DIRECTOR APPOINTED MS LINDA ANNE WHITINGTON

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23/11/1123 November 2011 31/03/11 TOTAL EXEMPTION FULL

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08/03/118 March 2011 Annual return made up to 23 December 2010 with full list of shareholders

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15/02/1115 February 2011 31/03/10 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 31/03/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HOOD / 22/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE AUDREY BENTLEY / 22/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ALDER / 22/12/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORNILEY / 22/12/2009

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20/01/1020 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR APPOINTED MRS PAULINE AUDREY BENTLEY

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/01/0811 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/02/071 February 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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30/01/0630 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 RETURN MADE UP TO 23/12/04; CHANGE OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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26/03/0426 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/02/049 February 2004 RETURN MADE UP TO 23/12/03; CHANGE OF MEMBERS

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 DIRECTOR RESIGNED

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10/11/0310 November 2003

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10/11/0310 November 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 REGISTERED OFFICE CHANGED ON 10/11/03 FROM: FLAT 6 ONE BANIM STREET HAMMERSMITH LONDON W6 0DN

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30/05/0330 May 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/023 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/06/001 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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05/01/005 January 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9823 December 1998 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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02/12/982 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/11/986 November 1998 NEW DIRECTOR APPOINTED

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06/11/986 November 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 NEW DIRECTOR APPOINTED

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28/04/9828 April 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 DIRECTOR RESIGNED

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29/12/9729 December 1997 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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29/12/9729 December 1997 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/11/9718 November 1997 NEW SECRETARY APPOINTED

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18/11/9718 November 1997 REGISTERED OFFICE CHANGED ON 18/11/97 FROM: FLAT 8 1 BANIM STREET HAMMERSMITH LONDON W6 ODN

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18/11/9718 November 1997

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18/11/9718 November 1997 SECRETARY RESIGNED

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10/11/9710 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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18/12/9618 December 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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18/12/9618 December 1996 NEW SECRETARY APPOINTED

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18/12/9618 December 1996 RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS

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10/12/9610 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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25/02/9625 February 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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09/02/959 February 1995 RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS

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27/01/9527 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9322 December 1993 NEW DIRECTOR APPOINTED

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22/12/9322 December 1993 SECRETARY RESIGNED

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22/12/9322 December 1993 REGISTERED OFFICE CHANGED ON 22/12/93

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22/12/9322 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/12/9322 December 1993 RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9214 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/12/9214 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9214 December 1992 RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS

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14/12/9214 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/12/9214 December 1992 REGISTERED OFFICE CHANGED ON 14/12/92

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14/12/9214 December 1992 NEW DIRECTOR APPOINTED

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02/10/922 October 1992 NEW SECRETARY APPOINTED

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23/01/9223 January 1992 RETURN MADE UP TO 23/12/91; CHANGE OF MEMBERS

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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08/11/918 November 1991 NEW SECRETARY APPOINTED

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20/06/9120 June 1991 REGISTERED OFFICE CHANGED ON 20/06/91 FROM: FLAT 8 ANNS HOUSE 1-13 BANIM STREET HAMMERSMITH LONDON W6 0DN

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20/06/9120 June 1991

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23/11/9023 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/905 October 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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17/09/9017 September 1990 NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9019 February 1990 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/08/8922 August 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/10/8818 October 1988 RETURN MADE UP TO 24/08/88; NO CHANGE OF MEMBERS

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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23/06/8823 June 1988 DIRECTOR RESIGNED

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02/06/872 June 1987 RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS

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02/06/872 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/871 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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10/02/8110 February 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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