COUNTYLOOS LTD.
Company number 02134054 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Registration of charge 021340540006, created on 2024-09-30 · 16 pages | View document |
| 1 Oct 2024 | Registration of charge 021340540005, created on 2024-09-30 · 14 pages | View document |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 28 May 2024 | Registration of charge 021340540004, created on 2024-05-23 · 14 pages | View document |
| 1 May 2024 | Satisfaction of charge 021340540002 in full · 1 page | View document |
| 3 Apr 2024 | Registration of charge 021340540003, created on 2024-03-20 · 15 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-01 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 22 Feb 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 22 Feb 2022 | Change of details for Cpm Futures Limited as a person with significant control on 2021-10-29 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-01 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021340540002 | View document |
| 17 Mar 2020 | SECRETARY APPOINTED MR CHRISTOPHER JOHN PRICE | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRICE | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JEANETTE EDGE | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE EDGE | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE EDGE | View document |
| 13 Mar 2020 | CESSATION OF JEANETTE IRENE EDGE AS A PSC | View document |
| 13 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CPM FUTURES LIMITED | View document |
| 13 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN PRICE | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 12 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 4 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | View document |
| 30 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR GEORGE MARTIN EDGE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE IRENE EDGE / 31/12/2015 | View document |
| 28 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE EDGE / 31/12/2015 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LATHAM | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LATHAM | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Jan 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 14 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 20/04/2014 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LATHAM / 31/07/2014 | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 20/04/2014 | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE LATHAM / 01/01/2010 | View document |
| 26 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE IRENE LATHAM / 01/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE HENRY LATHAM / 01/01/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LATHAM / 01/07/2008 | View document |
| 19 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 21 Feb 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 1 Feb 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Jan 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 9 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 9 Jan 1998 | EXEMPTION FROM APPOINTING AUDITORS 18/04/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/04/97 | View document |
| 27 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Apr 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS | View document |
| 4 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Jun 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS | View document |
| 15 Jun 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 | View document |
| 15 Jun 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | View document |
| 17 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/91 | View document |
| 17 May 1991 | COMPANY NAME CHANGED MAURICE LATHAM LIMITED CERTIFICATE ISSUED ON 20/05/91 | View document |
| 3 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS | View document |
| 3 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 11 Apr 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1989 | WD 09/10/89 PD 31/05/87--------- £ SI 2@1 | View document |
| 10 Oct 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Jun 1987 | SECRETARY RESIGNED | View document |
| 21 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |