COUNTRYWIDE FARMERS RETAIL LIMITED



Company Documents

DateDescription
15/01/1915 January 2019 STRUCK OFF AND DISSOLVED

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30/10/1830 October 2018 FIRST GAZETTE

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14/03/1814 March 2018 APPOINTMENT TERMINATED, SECRETARY SARAH FRANCIS

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30/01/1830 January 2018 DIRECTOR APPOINTED MRS JULIE ANN WIRTH

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30/01/1830 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDMAN

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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15/06/1515 June 2015 CURREXT FROM 31/05/2015 TO 30/11/2015

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/05/1431 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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13/05/1413 May 2014 SECRETARY APPOINTED MRS SARAH JANE FRANCIS

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13/05/1413 May 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE COLLINS

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13/05/1413 May 2014 APPOINTMENT TERMINATED, SECRETARY LESLIE COLLINS

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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02/01/132 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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09/01/129 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011

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06/01/126 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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27/04/1127 April 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM DEFFORD EARLS CROOME WORCESTER WORCESTERSHIRE WR8 9DF

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/05/1031 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/05/0931 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0711 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0731 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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12/01/0612 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 REGISTERED OFFICE CHANGED ON 11/11/05 FROM: UPTON HOUSE 3 HANLEY ROAD UPTON UPON SEVERN WORCESTERSHIRE WR8 0HU

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31/05/0531 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/01/0519 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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15/06/0415 June 2004 DIRECTOR RESIGNED

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31/05/0431 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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05/01/045 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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30/01/0330 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: COUNTRYWIDE HOUSE THE BUTTS WORCESTER WR1 3NU

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31/05/0231 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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08/02/018 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/018 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/018 February 2001 EXEMPTION FROM APPOINTING AUDITORS 17/11/00

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08/02/018 February 2001 EXEMPTION FROM APPOINTING AUDITORS 17/11/00

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/01/01

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24/08/0024 August 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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18/01/0018 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 COMPANY NAME CHANGED COUNTRYWIDE FARMERS LIMITED CERTIFICATE ISSUED ON 06/05/99

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15/03/9915 March 1999 COMPANY NAME CHANGED LIDSTONE MIDWINTER LIMITED CERTIFICATE ISSUED ON 16/03/99

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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11/04/9811 April 1998 EXEMPTION FROM APPOINTING AUDITORS 30/11/97

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31/01/9831 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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21/04/9621 April 1996 EXEMPTION FROM APPOINTING AUDITORS 23/02/96

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31/01/9631 January 1996 NEW DIRECTOR APPOINTED

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31/01/9631 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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29/09/9529 September 1995 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11

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22/09/9522 September 1995 DIRECTOR RESIGNED

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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27/01/9427 January 1994 AUDITOR'S RESIGNATION

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10/01/9410 January 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94

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10/01/9410 January 1994 DIRECTOR RESIGNED

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/01/94;DIRECTOR RESIGNED

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10/11/9310 November 1993 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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17/02/9317 February 1993 NEW DIRECTOR APPOINTED

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17/02/9317 February 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/9317 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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17/02/9317 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/934 February 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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07/01/927 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/08/9120 August 1991 SECRETARY'S PARTICULARS CHANGED

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22/07/9122 July 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/06/9130 June 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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08/01/918 January 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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15/03/9015 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9015 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/901 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/01/909 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/07/897 July 1989 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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07/07/897 July 1989 REGISTERED OFFICE CHANGED ON 07/07/89 FROM: 1 BROOKWAY HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 SDE

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07/07/897 July 1989 REGISTERED OFFICE CHANGED ON 07/07/89 FROM: G OFFICE CHANGED 07/07/89 1 BROOKWAY HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 SDE

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07/07/897 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/897 June 1989 ALTER MEM AND ARTS 280489

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31/05/8931 May 1989 FULL ACCOUNTS MADE UP TO 31/05/89

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07/03/897 March 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05

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11/01/8911 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/10/8819 October 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

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29/09/8829 September 1988 ALTER MEM AND ARTS 010688

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20/07/8820 July 1988 DIRS 010688

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17/06/8817 June 1988 COMPANY NAME CHANGED CHAS. MIDWINTER & SON LIMITED CERTIFICATE ISSUED ON 16/06/88

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31/05/8831 May 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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13/04/8813 April 1988 £ IC 28400/21738 £ SR 6662@1=6662

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13/04/8813 April 1988 PUR OWN SHARES AS IN AA 26/08/87

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28/01/8828 January 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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24/09/8724 September 1987 AUTH PURCHASE SHARES NOT CAP

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17/09/8717 September 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 REGISTERED OFFICE CHANGED ON 05/03/87 FROM: 7, CHEAP STREET, NEWBURY, BERKS

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05/03/875 March 1987 REGISTERED OFFICE CHANGED ON 05/03/87 FROM: G OFFICE CHANGED 05/03/87 7, CHEAP STREET, NEWBURY, BERKS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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03/09/863 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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23/07/8623 July 1986 RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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