| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 02/06/2023 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD TWIGG |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 18/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 18/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COUNTRYWIDE ESTATE AGENTS / 06/07/2018 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE ESTATE AGENTS |
| 2017-10-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/10/2017 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-06-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-05-24 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY LAW |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-06-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH RHYS WILLIAMS / 01/06/2015 |
| 2015-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY GAIK HEAH LAW / 01/06/2015 |
| 2015-05-27 |
update statutory_documents 24/05/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name BAIRSTOW EVES (METROPOLITAN) LIMITED |
| 2014-12-07 |
update name BAIRSTOW EVES (METROPOLITAN) LIMITED => BAIRSTOW EVES COUNTRYWIDE LIMITED |
| 2014-11-19 |
update statutory_documents COMPANY NAME CHANGED BAIRSTOW EVES (METROPOLITAN) LIMITED
CERTIFICATE ISSUED ON 19/11/14 |
| 2014-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-06-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-06-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-05-27 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-02-07 |
delete address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF |
| 2014-02-07 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2014-02-07 |
update registered_address |
| 2014-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-24 |
delete address 7-9 BAKER STREET FIRST FLOOR WEYBRIDGE SURREY KT13 8AF |
| 2013-06-24 |
insert address WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 1PF |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-31 |
update statutory_documents 24/05/13 FULL LIST |
| 2012-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
7-9 BAKER STREET
FIRST FLOOR
WEYBRIDGE
SURREY
KT13 8AF |
| 2012-12-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-05-26 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 2010-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |