COUNTDOWN PROPERTY DEVELOPMENTS LIMITED

Company number 01125349 ·

Active

115 filings

Date Filing
13 Feb 2026 Accounts for a dormant company made up to 2025-12-30 · 2 pages View document
31 Dec 2025 Director's details changed for Mr Michael James Shanly on 1987-11-01 · 1 page View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-09-25 with no updates · 3 pages View document
3 Jan 2025 Accounts for a dormant company made up to 2024-12-30 · 2 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
25 Sep 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
7 Mar 2024 Accounts for a dormant company made up to 2023-12-30 · 2 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
25 Sep 2023 Confirmation statement made on 2023-09-25 with no updates · 3 pages View document
14 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
12 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
30 Sep 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
30 Dec 2021 AGREEMENT2 · 1 page View document
30 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 5 pages View document
30 Dec 2021 PARENT_ACC · 42 pages View document
30 Dec 2021 GUARANTEE2 · 3 pages View document
11 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
6 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
6 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
7 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS TROTT View document
28 Mar 2013 SECRETARY APPOINTED PAUL JOSEPH GILES View document
12 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Sep 2012 COMPANY BUSINESS 10/09/2012 View document
17 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
10 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
30 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ANTHONY TUCKER / 29/09/2010 View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK TROTT / 29/09/2010 View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM "SORBON" HORSESHOE CRESCENT BEACONFIELD BUCKS HP9 1LJ · 1 page View document
21 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
13 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Dec 2009 SECRETARY APPOINTED MR NICHOLAS MARK TROTT View document
14 Dec 2009 APPOINTMENT TERMINATED, SECRETARY PETER DUNTHORNE View document
24 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TROTT / 29/09/2009 View document
29 Sep 2009 RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS View document
7 Jul 2009 SECRETARY RESIGNED ROBERT ASKIN View document
3 Jul 2009 SECRETARY APPOINTED PETER RICHARD DUNTHORNE View document
3 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
22 Oct 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
17 Oct 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
2 Nov 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
16 Nov 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
1 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
7 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
23 Feb 2000 AUDITOR'S RESIGNATION View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
14 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
30 Sep 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 NEW SECRETARY APPOINTED View document
27 Jul 1998 SECRETARY RESIGNED View document
13 Jan 1998 RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS View document
28 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Nov 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
3 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
18 Oct 1995 RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS View document
28 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
28 Oct 1994 NEW DIRECTOR APPOINTED View document
18 Oct 1994 RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS View document
31 Jan 1994 DIRECTOR RESIGNED View document
23 Nov 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View document
3 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
22 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 1992 RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
28 Jul 1992 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Oct 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS View document
20 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Nov 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS View document
20 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
11 Jun 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1989 RETURN MADE UP TO 29/09/89; NO CHANGE OF MEMBERS View document
7 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
31 Jan 1989 RETURN MADE UP TO 20/09/88; NO CHANGE OF MEMBERS View document
31 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
2 Sep 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Feb 1988 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View document
23 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
1 Nov 1987 DIRECTOR RESIGNED View document
1 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
13 Feb 1987 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS View document
30 Jul 1973 CERTIFICATE OF INCORPORATION View document