COUNTGRADE LIMITED
Company number 01162854 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2025 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 20 Jan 2025 | Registration of charge 011628540069, created on 2025-01-16 · 62 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 4 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr Richard Parry Case on 2023-12-07 · 2 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-05 with updates · 5 pages | View document |
| 7 Dec 2023 | Secretary's details changed for Mr Richard Parry Case on 2023-12-07 · 1 page | View document |
| 13 Nov 2023 | Appointment of Mr Richard Arthur Case as a director on 2023-11-09 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Mrs Jane Egan-Case as a director on 2023-11-09 · 2 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 23 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 6 Aug 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CASE | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP CASE | View document |
| 13 Aug 2018 | SECRETARY APPOINTED MR RICHARD PARRY CASE | View document |
| 2 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 7 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 18 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 11 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR HARRY CASE | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM COUNTGRADE HOUSE KENFIG INDUSTRIAL ESTATE, MARGAM PORT TALBOT SA13 2PE | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 4 pages | View document |
| 2 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 6 pages | View document |
| 20 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 11 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 26 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 10 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID CASE / 31/12/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARRY CASE / 31/12/2009 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD CASE / 31/12/2009 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY CASE | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY CASE | View document |
| 18 Jan 2010 | PREVEXT FROM 31/05/2009 TO 31/10/2009 | View document |
| 9 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 56 | View document |
| 8 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 44 | View document |
| 8 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 47 | View document |
| 8 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 48 | View document |
| 8 Jan 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 41 | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 49 | View document |
| 23 Dec 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 30 | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | AUDITOR'S RESIGNATION | View document |
| 4 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 28 Feb 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: SKER COURT WEST ROAD NOTTAGE PORTHCAWL CF36 3RT | View document |
| 16 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 17 Sep 1997 | ALTER MEM AND ARTS 01/09/97 | View document |
| 17 Sep 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/09/97 | View document |
| 17 Sep 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 17 Mar 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 2 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 8 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 9 Apr 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 10 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 9 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 2 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | S366A,252,386 17/12/90 | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 25 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 15 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 5 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 29 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1987 | ***** MEM AND ARTS ******** | View document |
| 27 Feb 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 4 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |