THE COUNTRYSIDE GROUP INVESTMENTS LTD - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-30
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-11-25 update statutory_documents 30/03/22 TOTAL EXEMPTION FULL
2022-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL RAWLINGS / 01/02/2022
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES
2022-10-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL RAWLINGS / 01/02/2022
2022-01-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-30
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-29 update statutory_documents 30/03/21 TOTAL EXEMPTION FULL
2021-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-30 => 2020-03-30
2021-02-08 update accounts_next_due_date 2021-03-30 => 2021-12-30
2020-12-02 update statutory_documents 30/03/20 TOTAL EXEMPTION FULL
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2019-12-07 update account_category null => TOTAL EXEMPTION FULL
2019-12-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2019-12-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-11-18 update statutory_documents 30/03/19 TOTAL EXEMPTION FULL
2019-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-30
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL RAWLINGS / 31/05/2018
2018-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN ANDREW COLLINS / 31/05/2018
2018-01-08 update account_category TOTAL EXEMPTION SMALL => null
2018-01-08 update accounts_last_madeup_date 2016-03-30 => 2017-03-30
2018-01-08 update accounts_next_due_date 2017-12-30 => 2018-12-30
2017-12-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-30 => 2016-03-30
2017-01-08 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-12-23 update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL
2016-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-30 => 2015-03-30
2016-01-08 update accounts_next_due_date 2015-12-30 => 2016-12-30
2015-12-22 update statutory_documents 30/03/15 TOTAL EXEMPTION SMALL
2015-11-09 update returns_last_madeup_date 2014-09-12 => 2015-09-12
2015-11-09 update returns_next_due_date 2015-10-10 => 2016-10-10
2015-10-02 update statutory_documents 12/09/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-30 => 2014-03-30
2015-01-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2014-12-24 update statutory_documents 30/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-09-12 => 2014-09-12
2014-12-07 update returns_next_due_date 2014-10-10 => 2015-10-10
2014-11-05 update statutory_documents 12/09/14 FULL LIST
2014-06-07 delete company_previous_name COUNTRYSIDE ELITE SPECIAL PROJECTS DIVISION LIMITED
2014-02-07 update num_mort_outstanding 12 => 9
2014-02-07 update num_mort_satisfied 11 => 14
2014-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-01-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2014-01-07 update accounts_last_madeup_date 2012-03-30 => 2013-03-30
2014-01-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2013-12-23 update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_charges 22 => 23
2013-12-07 update num_mort_outstanding 11 => 12
2013-11-07 update returns_last_madeup_date 2012-09-12 => 2013-09-12
2013-11-07 update returns_next_due_date 2013-10-10 => 2014-10-10
2013-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026453590023
2013-10-09 update statutory_documents 12/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-30 => 2012-03-30
2013-06-24 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-12 => 2012-09-12
2013-06-23 update returns_next_due_date 2012-10-10 => 2013-10-10
2012-12-19 update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL
2012-11-23 update statutory_documents 12/09/12 FULL LIST
2011-12-28 update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL
2011-12-01 update statutory_documents 12/09/11 FULL LIST
2011-01-04 update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL
2010-11-12 update statutory_documents 12/09/10 FULL LIST
2010-01-30 update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL
2009-11-13 update statutory_documents 12/09/09 FULL LIST
2009-05-05 update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08
2009-01-13 update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2008-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/07
2008-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/06
2007-01-02 update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/05
2006-03-28 update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents SECRETARY RESIGNED
2006-02-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-26 update statutory_documents DIRECTOR RESIGNED
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04
2004-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-11-09 update statutory_documents NC INC ALREADY ADJUSTED 22/09/03
2004-11-09 update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-11-09 update statutory_documents £ NC 1000/2000 22/09/0
2004-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-17 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04
2003-11-27 update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-08-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-29 update statutory_documents NEW SECRETARY APPOINTED
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2002-10-07 update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-10 update statutory_documents NC INC ALREADY ADJUSTED 26/09/01
2001-10-10 update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents £ NC 100/1000 26/09/0
2001-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2001-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM: COUNTRYSIDE HOUSE 47 CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7JA
2001-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
2001-01-10 update statutory_documents RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2000-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 11 KENDAL COURT WICKFORD BUS PARK WICKFORD ESSEX, SS11 8YB
1999-09-27 update statutory_documents RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-09-17 update statutory_documents RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-10-15 update statutory_documents RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
1997-01-14 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/96 TO 30/09/96
1996-09-05 update statutory_documents RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
1996-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-10-02 update statutory_documents RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-11-04 update statutory_documents RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents COMPANY NAME CHANGED COUNTRYSIDE ELITE SPECIAL PROJEC TS DIVISION LIMITED CERTIFICATE ISSUED ON 10/05/94
1994-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-09-17 update statutory_documents RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
1993-02-12 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05
1993-02-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-09-21 update statutory_documents RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1991-10-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-02 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION