THE COUNTRY RANGE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/06/254 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 25/09/2425 September 2024 | Termination of appointment of Philip De Ternant as a director on 2024-09-24 |
| 04/09/244 September 2024 | Termination of appointment of Lorcan James Byrne as a director on 2024-08-28 |
| 01/07/241 July 2024 | Termination of appointment of John Robert Gould as a director on 2024-07-01 |
| 10/06/2410 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 12/09/2312 September 2023 | Appointment of Mr Lorcan James Byrne as a director on 2023-09-04 |
| 13/06/2313 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/01/2323 January 2023 | Termination of appointment of Richard Spensley Strongman as a director on 2023-01-16 |
| 23/01/2323 January 2023 | Termination of appointment of Justin Alexander Godfrey as a director on 2023-01-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 03/06/213 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/11/2020 November 2020 | ARTICLES OF ASSOCIATION |
| 20/11/2020 November 2020 | ALTER ARTICLES 06/09/2017 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CREED |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR PHILIP DE TERNANT |
| 24/09/2024 September 2020 | DIRECTOR APPOINTED MR JUSTIN ANTONY BIRCHALL |
| 24/09/2024 September 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN BIRCHALL |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED DR RICHARD SPENSLEY STRONGMAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR CATHAL CIARAN GEOGHEGAN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN BARRETT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029858810002 |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029858810001 |
| 03/02/173 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATSON |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DE TERNANT |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPINKS |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR JAMES COLUMBA ROWAN |
| 10/11/1510 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | INTRODUCTION OF NON-REFUNDABLE ANNUAL MEMBERSHIP FEE 13/10/2015 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH GODFREY |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JUSTIN ALEXANDER GODFREY |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR MARTIN JAMES WARD |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR PHILIP DE TERNANT |
| 26/11/1426 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029858810002 |
| 25/11/1425 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029858810001 |
| 09/09/149 September 2014 | REGISTERED OFFICE CHANGED ON 09/09/2014 FROM SUITE 107-108 TIME TECHNOLOGY PARK BLACKBURN ROAD SIMONSTONE BURNLEY LANCASHIRE BB12 7TW |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN SPINKS |
| 03/12/133 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MRS CORAL ANCHORETTE AINSLEY ROSE-HUGHES |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | DIRECTOR APPOINTED MR DAMIEN JOHN BARRETT |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 16/11/1216 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | SECRETARY APPOINTED MRS ELIZABETH JANE HENNEY |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN BIRCHALL |
| 04/11/114 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES COURTENAY LEWIS |
| 19/11/1019 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCADAM |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON CREED / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MOORE BROWN / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT GOULD / 24/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES KNOWLAND / 24/11/2009 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM LOMESHAYE BUSINESS CENTRE TURNER ROAD NELSON LANCASHIRE BB9 7DR |
| 18/11/0818 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: GLENFIELD PARK LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: MIDPOINT STAVERTON TECHNOLOGY PK CHELTENHAM ROAD STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | COMPANY NAME CHANGED CATERING DISTRIBUTORS ALLIANCE L IMITED CERTIFICATE ISSUED ON 15/06/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | £ NC 150/2750 16/09/99 |
| 04/01/004 January 2000 | S80A AUTH TO ALLOT SEC 16/09/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | CONVE 16/09/99 |
| 01/12/991 December 1999 | NC DEC ALREADY ADJUSTED 16/09/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/11/9910 November 1999 | NC INC ALREADY ADJUSTED 16/09/99 |
| 10/11/9910 November 1999 | ADOPTARTICLES16/09/99 |
| 09/11/999 November 1999 | S80A AUTH TO ALLOT SEC 16/09/99 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/04/992 April 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 |
| 09/11/959 November 1995 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/11/948 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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