COUNTY CLADDING SYSTEMS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/01/2530 January 2025 Confirmation statement made on 2025-01-27 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/01/2430 January 2024 Confirmation statement made on 2024-01-27 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/01/2227 January 2022 Confirmation statement made on 2022-01-27 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 SECRETARY'S CHANGE OF PARTICULARS / LANA VANESSA FRANCIS / 03/12/2018

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL ROBERT FRANCIS / 03/12/2018

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03/12/183 December 2018 PSC'S CHANGE OF PARTICULARS / MRS LANA VANESSA FRANCIS / 03/12/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT FRANCIS / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LANA VANESSA FRANCIS / 27/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 23/11/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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08/01/188 January 2018 21/12/17 STATEMENT OF CAPITAL GBP 1000

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08/01/188 January 2018 ADOPT ARTICLES 21/12/2017

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08/01/188 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/188 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/188 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/01/188 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/02/164 February 2016 Annual return made up to 4 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/02/155 February 2015 Annual return made up to 4 February 2015 with full list of shareholders

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19/12/1419 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 053527000001

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 07/04/2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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04/02/144 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/02/134 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/02/127 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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28/04/1128 April 2011 Annual return made up to 4 February 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LANA VANESSA FRANCIS / 12/05/2010

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27/04/1127 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT FRANCIS / 12/05/2010

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27/04/1127 April 2011 SECRETARY'S CHANGE OF PARTICULARS / LANA VANESSA FRANCIS / 12/05/2010

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01/11/101 November 2010 DIRECTOR APPOINTED MR JOHN TAYLOR

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21/10/1021 October 2010 01/08/10 STATEMENT OF CAPITAL GBP 1200

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21/10/1021 October 2010 01/08/10 STATEMENT OF CAPITAL GBP 1200

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21/10/1021 October 2010 01/08/10 STATEMENT OF CAPITAL GBP 1200

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21/10/1021 October 2010 01/08/10 STATEMENT OF CAPITAL GBP 1200

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21/10/1021 October 2010 01/08/10 STATEMENT OF CAPITAL GBP 1200

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21/10/1021 October 2010 01/08/10 STATEMENT OF CAPITAL GBP 1200

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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20/08/1020 August 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 40 HIGH ST PERSHORE HEREFORD & WORCESTER WR10 1DP

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANA VANESSA FRANCIS / 01/01/2010

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16/02/1016 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT FRANCIS / 01/01/2010

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/02/0910 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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08/02/088 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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19/09/0619 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 FIRST GAZETTE

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 SECRETARY RESIGNED

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04/02/054 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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