COUNTERSETT LIMITED

Company Documents

DateDescription
03/12/153 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 PREVEXT FROM 31/03/2015 TO 31/08/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/01/1528 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/01/1325 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
THE GABLES
BISHOP MEADOW ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5RQ

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/01/1231 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FOTHERGILL / 18/01/2010

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01/02/101 February 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH FOTHERGILL / 18/01/2010

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01/02/101 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER FOTHERGILL / 18/01/2010

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/02/0910 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0619 January 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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04/02/054 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/11/0425 November 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: G OFFICE CHANGED 25/11/04 58 BAXTER GATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH

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12/05/0412 May 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 DIRECTOR'S PARTICULARS CHANGED

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/03/028 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/03/0122 March 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/03/003 March 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/03/995 March 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/03/9718 March 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/02/9629 February 1996 RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/02/9524 February 1995 RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS

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04/02/954 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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18/01/9518 January 1995 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS

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18/01/9518 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03

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21/12/9421 December 1994 REGISTERED OFFICE CHANGED ON 21/12/94 FROM: G OFFICE CHANGED 21/12/94 7 ETON COURT WEST HALLAM ILKESTON DERBYS DE7 6NB

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26/02/9326 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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