| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BRUCE BAGE |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ARMSTRONG |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BAGE |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE ARMSTRONG |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE BAGE |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 1 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076469790002 |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANNAH |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HANNAH |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2021-12-07 |
delete address BANK FOOT WORKS MILTON STREET CROOK ENGLAND DL15 9JJ |
| 2021-12-07 |
insert address DISSINGTON HALL DALTON NEWCASTLE UPON TYNE ENGLAND NE18 0AD |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
BANK FOOT WORKS MILTON STREET
CROOK
DL15 9JJ
ENGLAND |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BRUCE BAGE |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DONALD HANNAH |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076469790001 |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COUNTRYWIDE PROPERTY GROUP HOLDINGS LIMITED |
| 2021-11-12 |
update statutory_documents CESSATION OF DANIEL MATTHEW HANNAH AS A PSC |
| 2021-11-12 |
update statutory_documents CESSATION OF JAMES JOHN HANNAH AS A PSC |
| 2021-11-12 |
update statutory_documents CESSATION OF YVONNE ELIZABETH HANNAH AS A PSC |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HANNAH |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE HANNAH |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2019-08-07 |
insert sic_code 41100 - Development of building projects |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_month 3 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2019-02-19 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete sic_code 74990 - Non-trading company |
| 2017-11-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DAVISON |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAWFORD |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address GLADSTONE HOUSE GLADSTONE STREET CROOK ENGLAND DL15 9ED |
| 2017-08-07 |
insert address BANK FOOT WORKS MILTON STREET CROOK ENGLAND DL15 9JJ |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
43 BLACK WOOD
WYNYARD
BILLINGHAM
TS22 5GQ
ENGLAND |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
GLADSTONE HOUSE GLADSTONE STREET
CROOK
DL15 9ED
ENGLAND |
| 2017-07-07 |
delete address 43 BLACK WOOD WYNYARD BILLINGHAM ENGLAND TS22 5GQ |
| 2017-07-07 |
insert address GLADSTONE HOUSE GLADSTONE STREET CROOK ENGLAND DL15 9ED |
| 2017-07-07 |
update account_ref_month 5 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2017-12-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/03/2017 |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
43 BLACK WOOD
WYNYARD
BILLINGHAM
TS22 5GQ
ENGLAND |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076469790001 |
| 2017-05-07 |
delete address ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY, CHESTER LE STREET COUNTY DURHAM DH3 2RY |
| 2017-05-07 |
insert address 43 BLACK WOOD WYNYARD BILLINGHAM ENGLAND TS22 5GQ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update account_category DORMANT => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
ROWLANDS HOUSE PORTOBELLO ROAD
BIRTLEY, CHESTER LE STREET
COUNTY DURHAM
DH3 2RY |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE ELIZABETH HANNAH |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HANNAH |
| 2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-02-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-11 |
update statutory_documents SUB-DIVISION
25/01/17 |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN CARLTON DAVISON |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CRAWFORD |
| 2017-02-08 |
insert company_previous_name COUNTRYWIDE COMMERCIAL (2016) LIMITED |
| 2017-02-08 |
update name COUNTRYWIDE COMMERCIAL (2016) LIMITED => I. C. DAVISON LIMITED |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MATTHEW HANNAH |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN HANNAH |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE ELIZABETH HANNAH |
| 2017-01-17 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-06 |
update statutory_documents COMPANY NAME CHANGED COUNTRYWIDE COMMERCIAL (2016) LIMITED
CERTIFICATE ISSUED ON 06/01/17 |
| 2016-09-07 |
insert company_previous_name MOBILITY PLUS LIMITED |
| 2016-09-07 |
update name MOBILITY PLUS LIMITED => COUNTRYWIDE COMMERCIAL (2016) LIMITED |
| 2016-08-24 |
update statutory_documents COMPANY NAME CHANGED MOBILITY PLUS LIMITED
CERTIFICATE ISSUED ON 24/08/16 |
| 2016-08-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-21 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DONALD HANNAH / 07/07/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-26 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY, CHESTER LE STREET COUNTY DURHAM UNITED KINGDOM DH3 2RY |
| 2014-06-07 |
insert address ROWLANDS HOUSE PORTOBELLO ROAD BIRTLEY, CHESTER LE STREET COUNTY DURHAM DH3 2RY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-29 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-06-26 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-25 => 2014-02-28 |
| 2013-05-29 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-05-28 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-06-08 |
update statutory_documents DIRECTOR APPOINTED SIMON DONALD HANNAH |
| 2011-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |