CompaniesInTheUK

COUNTYROUTE LIMITED

Company number 03679991 ·

Active

148 filings

Date Filing
17 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 29 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
10 Dec 2025 Confirmation statement made on 2025-12-07 with no updates · 3 pages View document
17 Nov 2025 Group of companies' accounts made up to 2024-12-31 · 34 pages View document
8 Jan 2025 Appointment of Ms Kirsty O'brien as a director on 2024-12-06 · 2 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
12 Dec 2024 Termination of appointment of Robert James Newton as a director on 2024-12-06 · 1 page View document
10 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
18 Apr 2024 Satisfaction of charge 1 in full · 4 pages View document
7 Dec 2023 Confirmation statement made on 2023-12-07 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
17 Nov 2023 Group of companies' accounts made up to 2022-12-31 · 33 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-07 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
15 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
31 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
23 May 2019 DIRECTOR APPOINTED MR. DAVID RICHARD BRADBURY View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAHILL View document
21 Dec 2018 DIRECTOR APPOINTED ALEXANDER DAVID GATES View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View document
28 Sep 2018 SAIL ADDRESS CHANGED FROM: HCP MANAGEMENT SERVICES 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
19 Jul 2018 DIRECTOR APPOINTED ANDREW STEPHEN PEARSON View document
19 Jul 2018 DIRECTOR APPOINTED ANTHONY JOHN CAHILL View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES OLDING View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY View document
4 Jul 2018 GROUP OF COMPANIES' 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
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
6 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR SHU HSUEH View document
18 Jul 2017 DIRECTOR APPOINTED JAMES ROBERT OLDING View document
7 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND View document
15 Dec 2016 SAIL ADDRESS CREATED View document
15 Dec 2016 REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN View document
5 Jul 2016 GROUP OF COMPANIES' 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
1 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BROOKS / 15/09/2015 View document
14 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
1 Oct 2015 APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS View document
1 Oct 2015 SECRETARY APPOINTED TERESA SARAH HEDGES View document
1 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
10 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
6 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER View document
29 Aug 2013 DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY View document
29 Aug 2013 DIRECTOR APPOINTED THOMAS DANIEL BROOKS View document
29 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CARL DIX View document
23 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY View document
28 Jan 2013 DIRECTOR APPOINTED DANIELLE JANE PALMER View document
18 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 07/12/2012 View document
18 Dec 2012 Annual return made up to 7 December 2012 with full list of shareholders View document
18 Oct 2012 SECRETARY APPOINTED MARIA LEWIS View document
18 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ROGER MILLER View document
19 Jul 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB View document
30 Apr 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
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN View document
26 Jan 2012 DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY View document
19 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 View document
13 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
28 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
16 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Dec 2009 Annual return made up to 7 December 2009 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
29 Dec 2008 RETURN MADE UP TO 07/12/08; 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 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 07/12/07; 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
8 Dec 2006 RETURN MADE UP TO 07/12/06; 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 Dec 2005 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
19 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Dec 2004 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS View document
14 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
20 Feb 2004 NC INC ALREADY ADJUSTED 28/01/04 View document
12 Feb 2004 £ NC 500000/850000 28/01 View document
15 Dec 2003 RETURN MADE UP TO 07/12/03; 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 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2003 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS 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 LONDON NW7 2ER View document
30 Apr 2002 NEW SECRETARY APPOINTED View document
30 Apr 2002 SECRETARY RESIGNED 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
4 Jan 2002 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS View document
16 Nov 2001 NEW DIRECTOR APPOINTED View document
5 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
12 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
8 Jun 2001 NEW SECRETARY APPOINTED View document
5 Jun 2001 NEW SECRETARY APPOINTED View document
5 Jun 2001 SECRETARY RESIGNED View document
5 Jun 2001 NEW DIRECTOR 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 HOUSE160 ALDERSGATE STREET LONDON EC1A 4DD View document
26 Feb 2001 SECRETARY RESIGNED View document
26 Feb 2001 NEW SECRETARY APPOINTED View document
27 Dec 2000 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS View document
27 Dec 2000 DIRECTOR RESIGNED View document
19 Oct 2000 S366A DISP HOLDING AGM 27/09/00 View document
30 Jun 2000 FULL GROUP 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
3 Mar 2000 DIRECTOR RESIGNED View document
23 Jan 2000 RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS View document
8 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1999 NEW DIRECTOR APPOINTED View document
27 Oct 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: PO BOX 295 ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF2 2UE 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
21 Oct 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: CMS CAMERON MCKENNA MITRE HOUSE 160 ALDERGATE STREET LONDON EC1A 4DD View document
14 Oct 1999 £ NC 1000/500000 12/10 View document
14 Oct 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: P O BOX ALEXANDRA GATE ROVER WAY CARDIFF SOUTH GLAMORGAN CF2 2UE View document
14 Oct 1999 RE ALLOT EQUITY SEC 12/10/99 View document
14 Oct 1999 NC INC ALREADY ADJUSTED 12/10/99 View document
13 Oct 1999 COMPANY NAME CHANGED WW21 LIMITED CERTIFICATE ISSUED ON 13/10/99 View document
6 Jan 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 View document
8 Dec 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document