THE COUNTY IMAGE GROUP LTD.

Company Documents

DateDescription
17/04/1517 April 2015 31/07/14 TOTAL EXEMPTION FULL

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30/08/1430 August 2014 COMPANY NAME CHANGED RICHARD PLACE & CO LIMITED
CERTIFICATE ISSUED ON 30/08/14

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30/08/1430 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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07/05/147 May 2014 31/07/13 TOTAL EXEMPTION FULL

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27/08/1327 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/10/1231 October 2012 31/07/12 TOTAL EXEMPTION FULL

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14/09/1214 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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11/04/1211 April 2012 31/07/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGH ANDREWS / 19/08/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHESNAYE JAMES / 19/08/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGH ANDREWS / 19/08/2011

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17/10/1117 October 2011 Annual return made up to 19 August 2011 with full list of shareholders

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM
22 WORGRET ROAD
WAREHAM
DORSET
BH20 4PN

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15/04/1115 April 2011 31/07/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 19 August 2010 with full list of shareholders

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHESNAYE JAMES / 19/08/2010

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15/04/1015 April 2010 31/07/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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28/08/0828 August 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/08/0730 August 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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07/09/067 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/09/051 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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26/08/0426 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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30/08/0330 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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10/09/0210 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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04/09/014 September 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 REGISTERED OFFICE CHANGED ON 11/04/01 FROM:
5 HIGH STREET
EDENBRIDGE
KENT
TN8 5AB

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29/08/0029 August 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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04/03/004 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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18/08/9918 August 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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13/08/9813 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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30/09/9730 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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15/08/9715 August 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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23/08/9623 August 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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05/06/965 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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27/09/9527 September 1995 RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS

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01/06/951 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94

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11/08/9411 August 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93

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29/08/9329 August 1993 RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS

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29/08/9329 August 1993 DIRECTOR'S PARTICULARS CHANGED

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27/05/9327 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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24/09/9224 September 1992 RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS

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24/09/9224 September 1992 DIRECTOR'S PARTICULARS CHANGED

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03/03/923 March 1992 EXEMPTION FROM APPOINTING AUDITORS 21/02/92

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05/12/915 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91

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16/09/9116 September 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 EXEMPTION FROM APPOINTING AUDITORS 21/03/91

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08/04/918 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90

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05/04/915 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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19/10/8919 October 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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09/03/889 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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24/02/8824 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/8824 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/02/8812 February 1988 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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