COUNT-UP LIMITED
Company number 03975860 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-29 | View document |
| 3 Feb 2025 | Statement of affairs · 9 pages | View document |
| 3 Feb 2025 | Resolutions · 1 page | View document |
| 3 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Feb 2025 | Registered office address changed from Unit 16 Arlington Court, Cannel Row Silverdale Enterprise Park Silverdale Newcastle-Under-Lyme Staffordshire ST5 6SS England to C/O Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2025-02-03 · 3 pages | View document |
| 5 Nov 2024 | Compulsory strike-off action has been discontinued | View document |
| 5 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-04-18 with updates · 4 pages | View document |
| 24 Apr 2024 | Termination of appointment of David Belcher as a director on 2024-04-20 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Susan Turner as a director on 2024-04-19 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Hazel Christine Turner as a director on 2024-04-19 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Brett Turner-Farmer as a director on 2024-04-19 · 1 page | View document |
| 7 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Termination of appointment of Andrea Patricia Donnellan as a director on 2021-10-28 · 1 page | View document |
| 11 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 May 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Oct 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 12 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 24/10/2019 | View document |
| 12 Nov 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM UNITS 15-16 ARLINGTON COURT CANNEL ROW SILVERDALE NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 6SS | View document |
| 19 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | DIRECTOR APPOINTED MRS SUSAN TURNER | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNWEN HIGGINSON | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANNWEN HIGGINSON | View document |
| 18 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 20/11/2017 | View document |
| 1 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | ARTICLES OF ASSOCIATION | View document |
| 29 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR DAVID BELCHER | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 26 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL CHRISTINE TURNER / 24/07/2013 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 24/07/2013 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA PATRICIA DONNELLAN / 24/07/2013 | View document |
| 24 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNWEN HIGGINSON / 24/07/2013 | View document |
| 24 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 24/07/2013 | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 01/04/2012 | View document |
| 11 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 10/04/2012 | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 20/09/2010 · 2 pages | View document |
| 25 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT 8 SILVERDALE ENTERPRISE CENTRE KENTS LANE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6SR | View document |
| 17 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 15 Oct 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 28 May 2010 | SAIL ADDRESS CHANGED FROM: C/O DEAN STATHAM, ACCOUNTANTS 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER ENGLAND | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL TURNER / 18/04/2010 · 2 pages | View document |
| 28 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA PATRICIA DONNELLAN / 18/04/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL CHRISTINE TURNER / 18/04/2010 · 2 pages | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNWEN HIGGINSON / 18/04/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 18/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT TURNER-FARMER / 18/04/2010 | View document |
| 27 May 2010 | SAIL ADDRESS CREATED | View document |
| 27 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL CHRISTINE TURNER / 18/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PATRICIA DONNELLAN / 18/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNWEN HIGGINSON / 18/04/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL TURNER / 18/04/2010 | View document |
| 13 Jul 2009 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM UNIT 8 SILVERDALE ENTERPRISE CENTRE, KENTS AVENUE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6SR | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 May 2009 | DIRECTOR APPOINTED ANNWEN HIGGINSON | View document |
| 5 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 13 May 2008 | SECRETARY APPOINTED MRS ANNWEN HIGGINSON | View document |
| 13 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED MR BRETT TURNER-FARMER · 1 page | View document |
| 12 May 2008 | APPOINTMENT TERMINATED SECRETARY HAZEL TURNER | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jul 2007 | £ SR 8000@1 31/03/06 | View document |
| 11 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Aug 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: UNIT 19 NEWCASTLE ENTERPRISE CENTRE HIGH STREET KNUTTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 6BX | View document |
| 25 Jan 2006 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Feb 2004 | SECRETARY RESIGNED | View document |
| 28 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: VICTORIA HOUSE 6 PITGREEN LANE WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0DB | View document |
| 1 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 1 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | SECRETARY RESIGNED | View document |
| 20 Mar 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 29 KING STREET NEWCASTLE STAFFORDSHIRE ST5 1ER | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2000 | £ NC 1000/10000 03/10/00 | View document |
| 17 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | View document |
| 17 Oct 2000 | ALTER ARTICLES 03/10/00 | View document |
| 17 Oct 2000 | NC INC ALREADY ADJUSTED 03/10/00 | View document |
| 5 Oct 2000 | SECRETARY RESIGNED | View document |
| 5 Oct 2000 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 26 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |