COUNTYROUTE 2 LIMITED

Company number 03310613 · Monitor this company

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151 filings

Date	Filing
17 Jul 2026	Full accounts made up to 2025-12-31 · 17 pages	View document
11 May 2026	Director's details changed for Antoon Theodoor Willem Witjes on 2026-04-20 · 2 pages	View document
30 Mar 2026	Appointment of Mr Martijn Lunneker as a director on 2026-03-24 · 2 pages	View document
25 Mar 2026	Termination of appointment of Kirsty O'brien as a director on 2026-03-04 · 1 page	View document
9 Feb 2026	Confirmation statement made on 2026-01-31 with no updates · 3 pages	View document
22 Oct 2025	Full accounts made up to 2024-12-31 · 18 pages	View document
31 Jan 2025	Confirmation statement made on 2025-01-31 with no updates · 3 pages	View document
8 Jan 2025	Appointment of Ms Kirsty O'brien as a director on 2024-12-06 · 2 pages	View document
12 Dec 2024	Termination of appointment of Robert James Newton as a director on 2024-12-06 · 1 page	View document
11 Jul 2024	Amended full accounts made up to 2023-12-31 · 18 pages	View document
10 Jul 2024	Full accounts made up to 2023-12-31 · 18 pages	View document
18 Apr 2024	Satisfaction of charge 1 in full · 4 pages	View document
31 Jan 2024	Confirmation statement made on 2024-01-31 with no updates · 3 pages	View document
27 Nov 2023	Termination of appointment of David Richard Bradbury as a director on 2023-11-27 · 1 page	View document
5 Oct 2023	Full accounts made up to 2022-12-31 · 18 pages	View document
13 Feb 2023	Confirmation statement made on 2023-01-31 with no updates · 3 pages	View document
7 Nov 2022	Appointment of Mr David Richard Bradbury as a director on 2022-10-14 · 2 pages	View document
6 May 2022	Termination of appointment of David Richard Bradbury as a director on 2022-04-29 · 1 page	View document
1 Feb 2022	Confirmation statement made on 2022-01-31 with no updates · 3 pages	View document
30 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
23 May 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON	View document
23 May 2019	DIRECTOR APPOINTED MR. DAVID RICHARD BRADBURY	View document
5 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
21 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAHILL	View document
21 Dec 2018	DIRECTOR APPOINTED ALEXANDER DAVID GATES	View document
28 Sep 2018	SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT IBEX HOUSE (4TH FLOOR, WEST) 42-47 MINORIES LONDON EC3N 1DY	View document
27 Sep 2018	APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES	View document
27 Sep 2018	CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED	View document
17 Jul 2018	DIRECTOR APPOINTED ANTHONY JOHN CAHILL	View document
17 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY	View document
17 Jul 2018	DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON	View document
17 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JAMES OLDING	View document
5 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
6 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
6 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR SHU HSUEH	View document
19 Jul 2017	DIRECTOR APPOINTED JAMES ROBERT OLDING	View document
6 Jun 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
15 Dec 2016	SAIL ADDRESS CREATED	View document
14 Dec 2016	REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN	View document
5 Jul 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Mar 2016	DIRECTOR APPOINTED SHU YIN HSUEH	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS BROOKS	View document
5 Feb 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
1 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BROOKS / 15/09/2015	View document
1 Oct 2015	APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS	View document
1 Oct 2015	SECRETARY APPOINTED TERESA SARAH HEDGES	View document
2 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
6 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
5 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
29 Aug 2013	DIRECTOR APPOINTED THOMAS DANIEL BROOKS	View document
29 Aug 2013	DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY	View document
29 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR CARL DIX	View document
29 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER	View document
23 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
28 Jan 2013	DIRECTOR APPOINTED DANIELLE JANE PALMER	View document
28 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY	View document
18 Oct 2012	APPOINTMENT TERMINATED, SECRETARY ROGER MILLER	View document
18 Oct 2012	SECRETARY APPOINTED MARIA LEWIS	View document
19 Jul 2012	REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB	View document
1 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Mar 2012	DIRECTOR APPOINTED MR CARL HARVEY DIX	View document
27 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH	View document
1 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL SMITH / 31/01/2012	View document
1 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
1 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 31/01/2012	View document
26 Jan 2012	DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY	View document
26 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN	View document
19 Jan 2012	SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012	View document
28 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
16 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
24 Aug 2009	ADOPT ARTICLES 19/08/2009	View document
23 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PETER SHELL	View document
11 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
17 Oct 2008	175 05/08/2008	View document
16 Oct 2008	APPOINTMENT TERMINATED DIRECTOR DEREK POTTS	View document
16 Oct 2008	DIRECTOR APPOINTED NEIL SMITH	View document
5 Apr 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
1 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
17 Apr 2007	NEW SECRETARY APPOINTED	View document
17 Apr 2007	SECRETARY RESIGNED	View document
27 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Feb 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
9 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Mar 2006	DIRECTOR RESIGNED	View document
8 Feb 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
19 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Mar 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
14 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
12 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Sep 2003	AUDITOR'S RESIGNATION	View document
28 Mar 2003	SECRETARY RESIGNED	View document
28 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
17 Mar 2003	SECRETARY RESIGNED	View document
11 Nov 2002	SECRETARY RESIGNED	View document
29 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ	View document
30 Apr 2002	REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET MILL HILL LONDONR NW7 2ER	View document
30 Apr 2002	NEW SECRETARY APPOINTED	View document
30 Apr 2002	SECRETARY RESIGNED	View document
14 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	AUDITOR'S RESIGNATION	View document
14 Jan 2002	AUDITOR'S RESIGNATION	View document
11 Jan 2002	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
9 Jan 2002	AUDITOR'S RESIGNATION	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
5 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
12 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 Jun 2001	NEW SECRETARY APPOINTED	View document
5 Jun 2001	NEW DIRECTOR APPOINTED	View document
5 Jun 2001	SECRETARY RESIGNED	View document
5 Jun 2001	NEW SECRETARY APPOINTED	View document
10 May 2001	DIRECTOR RESIGNED	View document
10 May 2001	DIRECTOR RESIGNED	View document
4 Apr 2001	REGISTERED OFFICE CHANGED ON 04/04/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD	View document
26 Feb 2001	NEW SECRETARY APPOINTED	View document
26 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
26 Feb 2001	SECRETARY RESIGNED	View document
19 Oct 2000	S366A DISP HOLDING AGM 27/09/00	View document
30 Jun 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
21 Mar 2000	REGISTERED OFFICE CHANGED ON 21/03/00 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD	View document
14 Mar 2000	NEW DIRECTOR APPOINTED	View document
10 Mar 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
3 Mar 2000	DIRECTOR RESIGNED	View document
8 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Oct 1999	REGISTERED OFFICE CHANGED ON 27/10/99 FROM: CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERGATE STREET LONDON EC1A 4DD	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
26 Oct 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	REGISTERED OFFICE CHANGED ON 14/10/99 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF2 2UE	View document
13 Oct 1999	COMPANY NAME CHANGED COUNTYROUTE LIMITED CERTIFICATE ISSUED ON 13/10/99	View document
9 Feb 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
24 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
26 Aug 1998	EXEMPTION FROM APPOINTING AUDITORS 18/08/98	View document
3 Mar 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
17 Apr 1997	COMPANY NAME CHANGED WW7 LIMITED CERTIFICATE ISSUED ON 18/04/97	View document
26 Feb 1997	ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98	View document
31 Jan 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document