| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 9 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYSIDE PROPERTIES (UK) LIMITED |
| 2023-09-29 |
update statutory_documents CESSATION OF COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED AS A PSC |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MS CLARE JANE BATES |
| 2023-03-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRY SECRETARY LIMITED |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MCCORMACK |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-07 |
update num_mort_outstanding 2 => 0 |
| 2022-03-07 |
update num_mort_satisfied 1 => 3 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058524970002 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058524970003 |
| 2022-01-06 |
update statutory_documents SECRETARY APPOINTED MR PETER MCCORMACK |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY WARREN |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID WRIGHT |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYSIDE PROPERTIES (HOUSEBUILDING) LIMITED |
| 2021-05-14 |
update statutory_documents CESSATION OF COUNTRYSIDE PROPERTIES (UK) LIMITED AS A PSC |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM LEWIS |
| 2021-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 17/03/21 |
| 2021-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 17/03/2021 |
| 2021-03-26 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IAN SCOTT |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW USHER |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DANNY ALAN WOOD |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SHERRIFF |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED ANDREW USHER |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHERRY |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-06-16 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-16 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANDREW SHERRIFF |
| 2019-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MCPHERSON |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA JANE WORTHINGTON |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-03 |
update statutory_documents ADOPT ARTICLES 25/07/2016 |
| 2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058524970003 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-07 |
insert company_previous_name COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED |
| 2016-06-07 |
update name COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED => COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058524970002 |
| 2016-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-09 |
update statutory_documents COMPANY NAME CHANGED COUNTRYSIDE LAND SECURITIES (SPRINGHEAD) LIMITED
CERTIFICATE ISSUED ON 09/05/16 |
| 2016-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-25 |
update statutory_documents 18/04/16 STATEMENT OF CAPITAL GBP 3562850 |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS THOMAS |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VENNER |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS WILLIAM JOHNSTONE VENNER |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-17 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DUNCAN MCPHERSON |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY TRAVERS |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS WILLIAM THOMAS |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-11 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARIAGA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED OLIVER STUART GARDINER |
| 2014-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLETTE O'SHEA |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-12 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-07-19 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED EMMA CARIAGA |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GARDINER |
| 2011-07-15 |
update statutory_documents 20/06/11 FULL LIST |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-07-16 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED COLETTE O'SHEA |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED OLIVER STUART GARDINER |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHERINE GOODMAN |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HUSSEY |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents DIRECTOR APPOINTED KATHERINE LOUISE GOODMAN |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MCGUCKIN |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED TRACY MARINA WARREN |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN AUGUSTINE MCGUCKIN |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND PYLE |
| 2008-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-03 |
update statutory_documents S366A DISP HOLDING AGM 17/08/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents £ NC 1000/1000000
01/03/07 |
| 2007-03-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 |
| 2007-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents COMPANY NAME CHANGED
COUNTRYSIDE FIFTEEN LIMITED
CERTIFICATE ISSUED ON 15/12/06 |
| 2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |