COUNTRYWIDE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01837522

Incorporation date

01/08/1984

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1984)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (71 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

09/01/2025

Director's details changed for Mr Richard John Twigg on 2025-01-06

View PDF (2 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

29/04/2024

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

12/12/2023

Change of details for Countrywide Group Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

11/12/2023

Registered office address changed from Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP United Kingdom to Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN on 2023-12-11

View PDF (1 pages)

20/11/2023

Resolutions

View PDF (2 pages)

20/11/2023

Resolutions

View PDF (1 pages)

20/11/2023

Solvency Statement dated 17/11/23

View PDF (1 pages)

20/11/2023

Memorandum and Articles of Association

View PDF (7 pages)

20/11/2023

Statement by Directors

View PDF (1 pages)

20/11/2023

Statement of capital on 2023-11-20

View PDF (3 pages)

16/11/2023

Statement of capital following an allotment of shares on 2023-11-13

View PDF (3 pages)

19/10/2023

Termination of appointment of David Christopher Livesey as a director on 2023-09-28

View PDF (1 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (74 pages)

04/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (4 pages)

14/12/2021

Appointment of Richard Twigg as a secretary on 2021-11-30

View PDF (2 pages)

14/12/2021

Appointment of David Livesey as a director on 2021-11-30

View PDF (2 pages)

07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

10/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (4 pages)

28/04/2021

Change of details for Countrywide Group Plc as a person with significant control on 2021-03-15

View PDF (2 pages)

26/03/2021

Satisfaction of charge 018375220010 in full

View PDF (1 pages)

26/03/2021

Satisfaction of charge 018375220009 in full

View PDF (1 pages)

23/03/2021

Resolutions

View PDF (3 pages)

08/03/2021

Termination of appointment of Himanshu Haridas Raja as a director on 2021-03-08

View PDF (1 pages)

08/03/2021

Appointment of Richard Twigg as a director on 2021-03-08

View PDF (2 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (43 pages)

01/05/2020

Registration of charge 018375220010, created on 2020-04-29

View PDF (27 pages)

29/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

07/06/2019

Confirmation statement made on 2019-05-26 with no updates

View PDF (3 pages)

03/04/2019

Director's details changed for Mr Himanshu Haridas Raja on 2019-03-18

View PDF (2 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Countrywide Group Plc as a person with significant control on 2019-03-18

View PDF (2 pages)

18/03/2019

Registered office address changed from County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG to Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP on 2019-03-18

View PDF (1 pages)

22/11/2018

Director's details changed for Mr Himanshu Haridas Raja on 2018-11-05

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

15/08/2018

Resolutions

View PDF (8 pages)

02/08/2018

Registration of charge 018375220009, created on 2018-08-02

View PDF (41 pages)

30/05/2018

Confirmation statement made on 2018-05-26 with no updates

View PDF (3 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

18/10/2017

Notification of Countrywide Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

17/08/2017

Termination of appointment of Jim Clarke as a director on 2017-07-31

View PDF (1 pages)

17/08/2017

Appointment of Mr Himanshu Haridas Raja as a director on 2017-07-31

View PDF (2 pages)

12/07/2017

Director's details changed for Mr. Jim Clarke on 2017-06-26

View PDF (2 pages)

15/06/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

30/05/2017

Confirmation statement made on 2017-05-26 with updates

View PDF (5 pages)

26/06/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

31/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

02/02/2016

Termination of appointment of Shirley Gaik Heah Law as a secretary on 2016-02-01

View PDF (1 pages)

25/01/2016

Director's details changed for Mr. Jim Clarke on 2014-12-10

View PDF (2 pages)

08/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (7 pages)

01/06/2015

Director's details changed for Mr. Gareth Rhys Williams on 2015-06-01

View PDF (2 pages)

01/06/2015

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2015-06-01

View PDF (1 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

11/05/2015

Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP to County House Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 2015-05-11

View PDF (1 pages)

12/01/2015

Director's details changed for Mr. Jim Clarke on 2014-11-03

View PDF (2 pages)

03/09/2014

Termination of appointment of Grenville Turner as a director on 2014-09-01

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

30/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (8 pages)

09/01/2014

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

22/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

14/06/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

05/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

05/06/2013

Register inspection address has been changed

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (8 pages)

24/05/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

24/05/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

24/05/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

18/06/2012

Secretary's details changed for Mrs Shirley Gaik Heah Law on 2012-05-01

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (7 pages)

18/06/2012

Director's details changed for Mr Jim Clarke on 2012-05-01

View PDF (2 pages)

18/06/2012

Director's details changed for Mr. Gareth Rhys Williams on 2012-05-01

View PDF (3 pages)

18/06/2012

Director's details changed for Mr Grenville Turner on 2012-05-01

View PDF (3 pages)

08/05/2012

Accounts made up to 2011-12-31

View PDF (22 pages)

04/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (22 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (20 pages)

16/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

02/10/2010

Accounts made up to 2009-12-31

View PDF (15 pages)

16/08/2010

Termination of appointment of Christopher Shaw as a director

View PDF (1 pages)

18/06/2010

Director's details changed for Mr Christopher Philip Shaw on 2010-02-07

View PDF (2 pages)

04/06/2010

Termination of appointment of Gerald Fitzjohn as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (6 pages)

10/02/2010

Director's details changed for Christopher Philip Shaw on 2010-02-07

View PDF (3 pages)

12/01/2010

Termination of appointment of Harry Hill as a director

View PDF (2 pages)

02/11/2009

Accounts made up to 2008-12-31

View PDF (15 pages)

29/05/2009

Return made up to 28/05/09; full list of members

View PDF (5 pages)

28/05/2009

Location of register of members

View PDF (1 pages)

28/05/2009

Location of debenture register

View PDF (1 pages)

28/05/2009

Registered office changed on 28/05/2009 from 17 duke street chelmsford essex CM1 1HP

View PDF (1 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (61 pages)

12/05/2009

Court order

View PDF (22 pages)

28/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

07/01/2009

Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX

View PDF (1 pages)

03/09/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

04/06/2008

Return made up to 28/05/08; full list of members

View PDF (5 pages)

17/01/2008

New director appointed

View PDF (6 pages)

17/01/2008

New director appointed

View PDF (3 pages)

17/01/2008

New director appointed

View PDF (3 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

03/01/2008

Director resigned

View PDF (1 pages)

21/11/2007

Accounts made up to 2006-12-31

View PDF (25 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/07/2007

Resolutions

View PDF (0 pages)

14/07/2007

Resolutions

View PDF (7 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

14/07/2007

Declaration of assistance for shares acquisition

View PDF (26 pages)

13/07/2007

Particulars of mortgage/charge

View PDF (21 pages)

02/07/2007

Resolutions

View PDF (8 pages)

25/06/2007

Auditor's resignation

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

15/06/2007

Director resigned

View PDF (1 pages)

11/06/2007

Auditor's resignation

View PDF (1 pages)

30/05/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

02/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

15/05/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2006

Miscellaneous

View PDF (1 pages)

15/06/2005

Return made up to 28/05/05; full list of members

View PDF (10 pages)

06/05/2005

Accounts made up to 2004-12-31

View PDF (16 pages)

05/05/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Ad 18/05/04--------- £ si [email protected]

View PDF (22 pages)

29/06/2004

Ad 23/04/04--------- £ si [email protected]

View PDF (7 pages)

21/06/2004

Ad 18/05/04--------- £ si [email protected]

View PDF (21 pages)

18/06/2004

Return made up to 28/05/04; bulk list available separately

View PDF (13 pages)

18/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Ad 18/05/04--------- £ si [email protected]=75587 £ ic 16697849/16773436

View PDF (14 pages)

08/06/2004

Ad 30/04/04-05/05/04 £ si [email protected]=1598 £ ic 16696251/16697849

View PDF (2 pages)

04/06/2004

Ad 20/04/04-21/04/04 £ si [email protected]=23837 £ ic 16672414/16696251

View PDF (6 pages)

04/06/2004

Ad 29/04/04-30/04/04 £ si [email protected]=4942 £ ic 16644485/16649427

View PDF (5 pages)

04/06/2004

Ad 16/04/04--------- £ si [email protected]=4862 £ ic 16639623/16644485

View PDF (3 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

04/06/2004

Ad 19/04/04--------- £ si [email protected]=22987 £ ic 16649427/16672414

View PDF (4 pages)

04/06/2004

Ad 22/04/04-23/04/04 £ si [email protected]=58295 £ ic 16581328/16639623

View PDF (1 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

02/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Ad 17/05/04--------- £ si [email protected] £ ic 16581328/16581328

View PDF (2 pages)

28/05/2004

Ad 18/05/04--------- £ si [email protected]=63 £ ic 16581265/16581328

View PDF (2 pages)

28/05/2004

Ad 22/04/04--------- £ si [email protected]=2324 £ ic 16560173/16562497

View PDF (4 pages)

28/05/2004

Ad 29/04/04-04/05/04 £ si [email protected]=18229 £ ic 16563036/16581265

View PDF (2 pages)

28/05/2004

Ad 29/04/04--------- £ si [email protected]=539 £ ic 16562497/16563036

View PDF (2 pages)

28/05/2004

Ad 19/04/04--------- £ si [email protected]=300 £ ic 16559873/16560173

View PDF (3 pages)

28/05/2004

Ad 15/04/04--------- £ si [email protected]=360 £ ic 16559513/16559873

View PDF (2 pages)

28/05/2004

Ad 14/04/04--------- £ si [email protected]=216 £ ic 16559297/16559513

View PDF (2 pages)

28/05/2004

Ad 13/04/04-15/04/04 £ si [email protected]=4050 £ ic 16555247/16559297

View PDF (2 pages)

25/05/2004

Certificate of change of name

View PDF (2 pages)

21/05/2004

Re-registration of Memorandum and Articles

View PDF (12 pages)

21/05/2004

Certificate of reduction of issued capital

View PDF (1 pages)

21/05/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/05/2004

Rereg as pri, reduce iss capital, alter mem & arts

View PDF (22 pages)

21/05/2004

Ad 21/05/04--------- £ si [email protected]=16912833 £ ic 2799961/19712794

View PDF (2 pages)

21/05/2004

Resolutions

View PDF (0 pages)

21/05/2004

Resolutions

View PDF (6 pages)

21/05/2004

Application for rereg. As private: court order

View PDF (1 pages)

08/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (94 pages)

08/05/2004

Resolutions

View PDF (0 pages)

08/05/2004

Resolutions

View PDF (2 pages)

08/05/2004

Resolutions

View PDF (0 pages)

23/04/2004

Ad 26/03/04-31/03/04 £ si [email protected]=23857 £ ic 16531390/16555247

View PDF (6 pages)

23/04/2004

Ad 01/04/04-08/04/04 £ si [email protected]=15488 £ ic 16515902/16531390

View PDF (8 pages)

07/04/2004

Ad 25/03/04--------- £ si [email protected]=233 £ ic 16515669/16515902

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06/04/2004

Ad 19/03/04-25/03/04 £ si [email protected]=27729 £ ic 16487940/16515669

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06/04/2004

Ad 17/03/04-18/03/04 £ si [email protected]=13708 £ ic 16474232/16487940

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01/04/2004

Ad 18/03/04--------- £ si [email protected]=7416 £ ic 16466816/16474232

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29/03/2004

Ad 17/03/04--------- £ si [email protected]=536 £ ic 16465155/16465691

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29/03/2004

Ad 18/03/04--------- £ si [email protected]=1125 £ ic 16465691/16466816

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26/03/2004

Ad 17/03/04--------- £ si [email protected]=612 £ ic 16464543/16465155

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25/03/2004

Ad 12/03/04--------- £ si [email protected]=50 £ ic 16464493/16464543

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22/03/2004

Ad 10/03/04--------- £ si [email protected]=1362 £ ic 16463131/16464493

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22/03/2004

Ad 10/03/04--------- £ si [email protected]=1277 £ ic 16461854/16463131

View PDF (3 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

13/03/2004

Ad 23/02/04--------- £ si [email protected]=73 £ ic 16461781/16461854

View PDF (2 pages)

01/03/2004

Ad 17/02/04--------- £ si [email protected]=139 £ ic 16461642/16461781

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26/02/2004

Ad 09/02/04--------- £ si [email protected]=64 £ ic 16461578/16461642

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24/02/2004

Ad 02/02/04--------- £ si [email protected]=1002 £ ic 16460576/16461578

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07/02/2004

Ad 19/01/04--------- £ si [email protected]=957 £ ic 16459619/16460576

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07/02/2004

Ad 26/01/04--------- £ si [email protected]=699 £ ic 16458920/16459619

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07/02/2004

Ad 21/01/04--------- £ si [email protected]=605 £ ic 16458315/16458920

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06/02/2004

Ad 14/01/04--------- £ si [email protected]=875 £ ic 16457440/16458315

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26/01/2004

Ad 13/01/04--------- £ si [email protected]=261 £ ic 16457179/16457440

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22/01/2004

Ad 07/01/04--------- £ si [email protected]=1679 £ ic 16455500/16457179

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17/01/2004

Ad 24/12/03--------- £ si [email protected]=264 £ ic 16455236/16455500

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17/01/2004

Ad 19/12/03--------- £ si [email protected]=541 £ ic 16454695/16455236

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17/01/2004

Ad 15/12/03--------- £ si [email protected]=449 £ ic 16454246/16454695

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09/01/2004

Ad 10/10/03--------- £ si [email protected]=1234 £ ic 16453012/16454246

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22/12/2003

Ad 28/10/03--------- £ si [email protected]=806 £ ic 16452206/16453012

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22/12/2003

Ad 24/11/03--------- £ si [email protected]=1261 £ ic 16449945/16451206

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22/12/2003

Ad 25/11/03--------- £ si [email protected]=175 £ ic 16449770/16449945

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22/12/2003

Ad 26/11/03--------- £ si [email protected]=3559 £ ic 16446211/16449770

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22/12/2003

Ad 28/11/03--------- £ si [email protected]=1000 £ ic 16451206/16452206

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19/12/2003

Ad 03/12/03--------- £ si [email protected]=1871 £ ic 16444340/16446211

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19/12/2003

Ad 05/12/03--------- £ si [email protected]=1091 £ ic 16443249/16444340

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04/12/2003

Ad 18/11/03--------- £ si [email protected]=1042 £ ic 16442207/16443249

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04/12/2003

Ad 20/11/03--------- £ si [email protected]=513 £ ic 16441694/16442207

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03/12/2003

Ad 04/11/03-13/11/03 £ si [email protected]=100584 £ ic 16341110/16441694

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22/11/2003

Ad 12/11/03--------- £ si [email protected]=10 £ ic 16341100/16341110

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13/11/2003

Ad 31/10/03--------- £ si [email protected]=205 £ ic 16340895/16341100

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06/11/2003

Ad 23/10/03--------- £ si [email protected]=1000 £ ic 16339895/16340895

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27/10/2003

Ad 15/10/03--------- £ si [email protected]=103 £ ic 16339792/16339895

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27/10/2003

Ad 15/10/03--------- £ si [email protected]=330 £ ic 16339462/16339792

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17/10/2003

Ad 06/10/03-08/10/03 £ si [email protected]=577 £ ic 16338885/16339462

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10/10/2003

Ad 25/09/03--------- £ si [email protected]=201 £ ic 16337059/16337260

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10/10/2003

Ad 24/09/03--------- £ si [email protected]=32 £ ic 16337027/16337059

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10/10/2003

Ad 26/09/03--------- £ si [email protected]=1625 £ ic 16337260/16338885

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29/09/2003

Ad 16/09/03--------- £ si [email protected]=2000 £ ic 16335027/16337027

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29/09/2003

Ad 16/09/03--------- £ si [email protected]=338 £ ic 16334689/16335027

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23/09/2003

Ad 05/09/03--------- £ si [email protected]=50 £ ic 16334639/16334689

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23/09/2003

Ad 05/09/03--------- £ si [email protected]=750 £ ic 16333889/16334639

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18/09/2003

Ad 28/08/03--------- £ si [email protected]=123 £ ic 16333766/16333889

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08/09/2003

Ad 22/08/03--------- £ si [email protected]=227 £ ic 16333539/16333766

View PDF (2 pages)

07/09/2003

Director's particulars changed

View PDF (1 pages)

29/08/2003

Ad 14/08/03--------- £ si [email protected]=131 £ ic 16333408/16333539

View PDF (2 pages)

09/08/2003

Ad 21/07/03--------- £ si [email protected]=552 £ ic 16332856/16333408

View PDF (3 pages)

23/07/2003

Ad 09/07/03--------- £ si [email protected]=837 £ ic 16332019/16332856

View PDF (2 pages)

19/07/2003

Ad 07/07/03--------- £ si [email protected]=186 £ ic 16331833/16332019

View PDF (2 pages)

11/07/2003

Ad 19/06/03--------- £ si [email protected]=708 £ ic 16331125/16331833

View PDF (2 pages)

11/07/2003

Ad 25/06/03--------- £ si [email protected]=301 £ ic 16330824/16331125

View PDF (2 pages)

20/06/2003

Return made up to 28/05/03; bulk list available separately

View PDF (13 pages)

17/06/2003

Certificate of reduction of issued capital

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (3 pages)

16/06/2003

Ad 04/06/03--------- £ si [email protected]=350 £ ic 16403193/16403543

View PDF (2 pages)

13/06/2003

Reduction of iss capital and minute (oc) £ ic 16403543/ 16330824

View PDF (5 pages)

20/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (97 pages)

16/05/2003

Resolutions

View PDF (3 pages)

16/05/2003

Resolutions

View PDF (0 pages)

10/05/2003

Ad 05/03/03--------- £ si [email protected]=559 £ ic 16398121/16398680

View PDF (2 pages)

10/05/2003

Ad 12/03/03--------- £ si [email protected]=1111 £ ic 16402082/16403193

View PDF (3 pages)

10/05/2003

Ad 27/03/03--------- £ si [email protected]=1052 £ ic 16401030/16402082

View PDF (3 pages)

10/05/2003

Ad 11/03/03--------- £ si [email protected]=2350 £ ic 16398680/16401030

View PDF (2 pages)

23/04/2003

Ad 25/03/03--------- £ si [email protected]=1100 £ ic 16397021/16398121

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (3 pages)

08/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Location of register of members (non legible)

View PDF (1 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Ad 24/02/03--------- £ si [email protected]=174 £ ic 16396847/16397021

View PDF (2 pages)

12/02/2003

Ad 10/01/03-24/01/03 £ si [email protected]=1288 £ ic 16395559/16396847

View PDF (3 pages)

10/01/2003

£ ic 16538059/16395559 02/12/02 £ sr [email protected]=142500

View PDF (1 pages)

10/01/2003

£ ic 16553059/16538059 03/12/02 £ sr [email protected]=15000

View PDF (1 pages)

10/01/2003

£ ic 16605559/16580559 05/12/02 £ sr [email protected]=25000

View PDF (1 pages)

10/01/2003

£ ic 16658909/16605559 06/12/02 £ sr [email protected]=53350

View PDF (1 pages)

10/01/2003

£ ic 16740559/16658909 10/12/02 £ sr [email protected]=81650

View PDF (1 pages)

10/01/2003

£ ic 16899309/16740559 13/12/02 £ sr [email protected]=158750

View PDF (1 pages)

10/01/2003

£ ic 16929309/16899309 17/12/02 £ sr [email protected]=30000

View PDF (1 pages)

10/01/2003

£ ic 16580559/16553059 04/12/02 £ sr [email protected]=27500

View PDF (1 pages)

10/01/2003

£ ic 17190559/16929309 19/12/02 £ sr [email protected]=261250

View PDF (1 pages)

22/12/2002

£ ic 17595559/17220559 27/11/02 £ sr [email protected]=375000

View PDF (1 pages)

22/12/2002

£ ic 17220559/17190559 29/11/02 £ sr [email protected]=30000

View PDF (1 pages)

26/11/2002

Ad 28/10/02--------- £ si [email protected]=320 £ ic 17595239/17595559

View PDF (2 pages)

07/11/2002

Ad 10/10/02--------- £ si [email protected]=350 £ ic 17594889/17595239

View PDF (2 pages)

09/10/2002

Ad 13/08/02-02/10/02 £ si [email protected]=17626 £ ic 17577263/17594889

View PDF (5 pages)

09/10/2002

Ad 14/06/02--------- £ si [email protected]=145 £ ic 17577118/17577263

View PDF (3 pages)

06/10/2002

Director resigned

View PDF (1 pages)

23/09/2002

£ ic 17964322/17577118 30/08/02 £ sr [email protected]=387204

View PDF (1 pages)

13/09/2002

£ ic 18179072/17979072 29/08/02 £ sr [email protected]=200000

View PDF (1 pages)

13/09/2002

£ ic 17979072/17964322 28/08/02 £ sr [email protected]=14750

View PDF (1 pages)

02/07/2002

Return made up to 28/05/02; bulk list available separately

View PDF (13 pages)

02/07/2002

Ad 14/06/02--------- £ si [email protected]=145 £ ic 18178927/18179072

View PDF (2 pages)

21/06/2002

Ad 24/05/02-13/06/02 £ si [email protected]=6312 £ ic 18172615/18178927

View PDF (6 pages)

27/05/2002

Ad 04/04/02-30/04/02 £ si [email protected]=8732 £ ic 18163883/18172615

View PDF (8 pages)

27/05/2002

Ad 20/03/02-28/03/02 £ si [email protected]=3955 £ ic 18159928/18163883

View PDF (6 pages)

27/05/2002

Ad 01/05/02-16/05/02 £ si [email protected]=12391 £ ic 18147537/18159928

View PDF (6 pages)

14/05/2002

New director appointed

View PDF (3 pages)

08/05/2002

£ ic 18167537/18147537 11/04/02 £ sr [email protected]=20000

View PDF (1 pages)

08/05/2002

£ ic 18180037/18167537 11/04/02 £ sr [email protected]=12500

View PDF (1 pages)

02/05/2002

Resolutions

View PDF (0 pages)

02/05/2002

Resolutions

View PDF (2 pages)

02/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (89 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

26/03/2002

Ad 04/03/02-19/03/02 £ si [email protected]=2450 £ ic 18176390/18178840

View PDF (2 pages)

26/03/2002

Ad 04/03/02-19/03/02 £ si [email protected]=1197 £ ic 18178840/18180037

View PDF (2 pages)

26/03/2002

Ad 04/03/02-19/03/02 £ si [email protected]=2167 £ ic 18174223/18176390

View PDF (2 pages)

20/02/2002

Ad 29/01/02-11/02/02 £ si [email protected]=3259 £ ic 18170964/18174223

View PDF (2 pages)

12/02/2002

Ad 14/12/01-14/01/02 £ si [email protected]=9499 £ ic 18161465/18170964

View PDF (4 pages)

14/01/2002

New director appointed

View PDF (3 pages)

18/12/2001

Ad 15/10/01-27/11/01 £ si [email protected]=1207 £ ic 18160258/18161465

View PDF (2 pages)

18/12/2001

Ad 04/12/01--------- £ si [email protected]=205 £ ic 18160053/18160258

View PDF (2 pages)

17/10/2001

Ad 10/09/01-21/09/01 £ si [email protected]=1797 £ ic 18158256/18160053

View PDF (4 pages)

29/08/2001

Ad 20/08/01--------- £ si [email protected]=1252 £ ic 18157004/18158256

View PDF (2 pages)

16/08/2001

Particulars of mortgage/charge

View PDF (9 pages)

07/08/2001

New director appointed

View PDF (4 pages)

02/07/2001

Secretary's particulars changed

View PDF (1 pages)

28/06/2001

Ad 24/05/01-12/06/01 £ si [email protected]

View PDF (2 pages)

21/06/2001

Return made up to 28/05/01; bulk list available separately

View PDF (10 pages)

31/05/2001

Ad 27/04/01--------- £ si [email protected]=1875 £ ic 18155129/18157004

View PDF (2 pages)

31/05/2001

Ad 27/04/01--------- £ si [email protected]=1307 £ ic 18153822/18155129

View PDF (2 pages)

02/05/2001

Full group accounts made up to 2000-12-31

View PDF (84 pages)

26/04/2001

Ad 22/03/01--------- £ si 15754@5=78770 £ ic 18075052/18153822

View PDF (2 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (2 pages)

05/02/2001

Ad 09/01/01-30/01/01 £ si [email protected]=341 £ ic 18074711/18075052

View PDF (2 pages)

31/01/2001

New secretary appointed

View PDF (5 pages)

31/01/2001

Secretary resigned

View PDF (1 pages)

03/01/2001

Ad 02/11/00-19/12/00 £ si [email protected]=5360 £ ic 18069351/18074711

View PDF (6 pages)

09/11/2000

Ad 18/10/00-01/11/00 £ si [email protected]=1471 £ ic 18067880/18069351

View PDF (2 pages)

30/10/2000

Ad 14/09/00-02/10/00 £ si [email protected]=2420 £ ic 18065460/18067880

View PDF (2 pages)

05/10/2000

Ad 27/07/00-07/09/00 £ si [email protected]=6360 £ ic 18059100/18065460

View PDF (3 pages)

07/08/2000

Ad 27/06/00-24/07/00 £ si [email protected]=120468 £ ic 17938632/18059100

View PDF (3 pages)

22/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

Return made up to 28/05/00; bulk list available separately

View PDF (10 pages)

29/06/2000

Ad 15/05/00-16/06/00 £ si [email protected]=3931 £ ic 17934701/17938632

View PDF (5 pages)

07/06/2000

£ ic 17944701/17934701 15/05/00 £ sr [email protected]=10000

View PDF (1 pages)

26/05/2000

Ad 30/03/00-25/04/00 £ si [email protected]=13050 £ ic 17931651/17944701

View PDF (9 pages)

26/05/2000

Ad 26/04/00-12/05/00 £ si [email protected]=11249 £ ic 17920402/17931651

View PDF (6 pages)

18/05/2000

£ ic 17925402/17920402 02/05/00 £ sr [email protected]=5000

View PDF (1 pages)

11/05/2000

£ ic 17932902/17925402 27/04/00 £ sr [email protected]=7500

View PDF (1 pages)

11/05/2000

£ ic 17956891/17932902 27/04/00 £ sr [email protected]=23989

View PDF (1 pages)

03/05/2000

Resolutions

View PDF (3 pages)

03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Full group accounts made up to 1999-12-31

View PDF (77 pages)

25/04/2000

£ ic 17981891/17956891 06/04/00 £ sr [email protected]=25000

View PDF (1 pages)

22/04/2000

£ ic 18006891/17981891 03/04/00 £ sr [email protected]=25000

View PDF (1 pages)

11/04/2000

Ad 14/03/00-23/03/00 £ si [email protected]=3350 £ ic 18003541/18006891

View PDF (3 pages)

06/03/2000

Ad 31/01/00-21/02/00 £ si [email protected]=636 £ ic 18002905/18003541

View PDF (2 pages)

08/02/2000

Registered office changed on 08/02/00 from: kingsgate 1 king edward road brentwood essex CM14 4HG

View PDF (1 pages)

20/01/2000

Ad 17/12/99-05/01/00 £ si [email protected]=3450 £ ic 17999455/18002905

View PDF (2 pages)

21/12/1999

Ad 13/12/99--------- £ si [email protected]=175 £ ic 17999280/17999455

View PDF (2 pages)

21/12/1999

Ad 23/11/99-08/12/99 £ si [email protected]=1756 £ ic 17997524/17999280

View PDF (2 pages)

05/12/1999

Ad 19/10/99-29/10/99 £ si [email protected]=142 £ ic 17997382/17997524

View PDF (2 pages)

05/12/1999

Ad 05/11/99-08/11/99 £ si [email protected]=1000 £ ic 17996382/17997382

View PDF (2 pages)

03/11/1999

£ ic 18046382/17996382 13/10/99 £ sr [email protected]=50000

View PDF (1 pages)

29/10/1999

Ad 15/09/99-19/10/99 £ si [email protected]=4677 £ ic 18041705/18046382

View PDF (5 pages)

28/10/1999

£ ic 18066705/18041705 24/09/99 £ sr [email protected]=25000

View PDF (1 pages)

23/09/1999

Ad 26/08/99-10/09/99 £ si [email protected]=4050 £ ic 18062655/18066705

View PDF (3 pages)

16/08/1999

Ad 13/07/99-27/07/99 £ si [email protected]=1417 £ ic 18061238/18062655

View PDF (5 pages)

14/07/1999

Ad 26/05/99-01/07/99 £ si [email protected]

View PDF (7 pages)

12/07/1999

Director's particulars changed

View PDF (1 pages)

25/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/1999

Director's particulars changed

View PDF (1 pages)

21/06/1999

Return made up to 28/05/99; bulk list available separately

View PDF (28 pages)

17/06/1999

Director's particulars changed

View PDF (1 pages)

04/06/1999

Ad 12/03/99-07/05/99 £ si [email protected]=4475 £ ic 18253256/18257731

View PDF (0 pages)

12/05/1999

Full group accounts made up to 1998-12-31

View PDF (78 pages)

11/05/1999

Resolutions

View PDF (0 pages)

11/05/1999

Resolutions

View PDF (3 pages)

27/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/02/1999

New director appointed

View PDF (4 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

Director resigned

View PDF (1 pages)

12/02/1999

New director appointed

View PDF (3 pages)

09/12/1998

Ad 18/11/98-27/11/98 £ si [email protected]=1139 £ ic 18252117/18253256

View PDF (2 pages)

23/11/1998

Ad 09/11/98-13/11/98 £ si [email protected]=886 £ ic 18251231/18252117

View PDF (3 pages)

12/11/1998

Ad 23/09/98-29/10/98 £ si [email protected]=7359 £ ic 18243872/18251231

View PDF (2 pages)

12/11/1998

Ad 19/10/98--------- £ si [email protected]=5000 £ ic 18238872/18243872

View PDF (2 pages)

01/10/1998

Certificate of change of name

View PDF (2 pages)

01/10/1998

Ad 28/07/98-14/09/98 £ si [email protected]=1740 £ ic 18237132/18238872

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (3 pages)

30/07/1998

Ad 10/07/98-15/07/98 £ si [email protected]=634 £ ic 18236498/18237132

View PDF (2 pages)

15/07/1998

Ad 11/06/98-23/06/98 £ si [email protected]=2669 £ ic 18233829/18236498

View PDF (0 pages)

22/06/1998

Return made up to 28/05/98; bulk list available separately

View PDF (29 pages)

01/06/1998

Ad 05/05/98-11/05/98 £ si [email protected]=4451 £ ic 18227742/18232193

View PDF (4 pages)

01/06/1998

Ad 05/05/98-21/05/98 £ si [email protected]=1636 £ ic 18232193/18233829

View PDF (4 pages)

31/05/1998

Memorandum and Articles of Association

View PDF (63 pages)

18/05/1998

Ad 05/05/98--------- £ si [email protected]=47909 £ ic 18179833/18227742

View PDF (48 pages)

18/05/1998

Ad 30/04/98--------- £ si [email protected]=17862 £ ic 18161971/18179833

View PDF (7 pages)

13/05/1998

Resolutions

View PDF (5 pages)

13/05/1998

Full group accounts made up to 1997-12-31

View PDF (60 pages)

13/05/1998

Resolutions

View PDF (3 pages)

13/05/1998

Resolutions

View PDF (3 pages)

13/05/1998

£ nc 20500000/21500000 06/05/98

View PDF (1 pages)

16/04/1998

Ad 12/03/98-06/04/98 £ si [email protected]=205542 £ si [email protected]=19525 £ ic 17936904/18161971

View PDF (9 pages)

04/02/1998

Ad 07/01/98-09/01/98 £ si [email protected]=1225 £ ic 17935679/17936904

View PDF (3 pages)

23/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Ad 09/12/97-16/12/97 £ si [email protected]=595 £ ic 17935084/17935679

View PDF (3 pages)

03/11/1997

Ad 15/09/97-29/09/97 £ si [email protected]=1625 £ ic 17933459/17935084

View PDF (3 pages)

26/09/1997

Ad 01/09/97-04/09/97 £ si [email protected]=961 £ ic 17932498/17933459

View PDF (3 pages)

15/08/1997

Ad 28/07/97--------- £ si [email protected]=129 £ ic 17932369/17932498

View PDF (2 pages)

28/07/1997

Ad 26/06/97--------- £ si [email protected]=2575 £ ic 17929794/17932369

View PDF (2 pages)

02/07/1997

Ad 29/05/97-16/06/97 £ si [email protected]=6350 £ ic 17923444/17929794

View PDF (6 pages)

28/06/1997

Ad 15/05/97--------- £ si [email protected]

View PDF (6 pages)

23/06/1997

Return made up to 28/05/97; bulk list available separately

View PDF (31 pages)

28/05/1997

Miscellaneous

View PDF (16 pages)

21/05/1997

Ad 18/04/97-06/05/97 £ si [email protected]=8226 £ ic 17862927/17871153

View PDF (7 pages)

21/05/1997

Ad 08/05/97-14/05/97 £ si [email protected]=27375 £ ic 17871153/17898528

View PDF (6 pages)

13/05/1997

Resolutions

View PDF (2 pages)

13/05/1997

Full group accounts made up to 1996-12-31

View PDF (57 pages)

06/05/1997

Ad 26/03/97-17/04/97 £ si [email protected]=10343 £ ic 17852584/17862927

View PDF (3 pages)

03/04/1997

Ad 14/03/97--------- £ si [email protected]=4725 £ ic 17847859/17852584

View PDF (2 pages)

03/04/1997

Ad 14/03/97--------- £ si [email protected]=17326 £ ic 17830533/17847859

View PDF (10 pages)

02/04/1997

Ad 12/03/97--------- £ si [email protected]=38290 £ ic 17792243/17830533

View PDF (5 pages)

02/04/1997

Ad 06/03/97--------- £ si [email protected]=111 £ ic 17792132/17792243

View PDF (2 pages)

31/01/1997

Ad 22/01/97--------- £ si [email protected]=433 £ ic 17791699/17792132

View PDF (2 pages)

20/01/1997

New director appointed

View PDF (4 pages)

09/01/1997

Director resigned

View PDF (1 pages)

09/01/1997

Ad 12/12/96--------- £ si [email protected]=4125 £ ic 17787462/17791587

View PDF (2 pages)

09/01/1997

Ad 17/12/96--------- £ si [email protected]=112 £ ic 17791587/17791699

View PDF (4 pages)

27/12/1996

Ad 09/12/96--------- £ si [email protected]=3376 £ ic 17784086/17787462

View PDF (2 pages)

27/12/1996

Ad 25/11/96-29/11/96 £ si [email protected]=1405 £ ic 17782681/17784086

View PDF (2 pages)

05/12/1996

Ad 06/11/96-15/11/96 £ si [email protected]=7213 £ ic 17775468/17782681

View PDF (5 pages)

12/11/1996

Ad 16/10/96--------- £ si [email protected]=4725 £ ic 17770743/17775468

View PDF (3 pages)

21/10/1996

Ad 02/10/96-10/10/96 £ si [email protected]=3878 £ ic 17766865/17770743

View PDF (5 pages)

16/10/1996

Ad 18/09/96-30/09/96 £ si [email protected]=26350 £ ic 17740515/17766865

View PDF (9 pages)

24/09/1996

Ad 13/09/96--------- £ si [email protected]=5650 £ ic 17704518/17710168

View PDF (3 pages)

24/09/1996

Ad 13/09/96--------- £ si [email protected]=346 £ ic 17710168/17710514

View PDF (2 pages)

24/09/1996

Ad 23/08/96-13/09/96 £ si [email protected]=30001 £ ic 17710514/17740515

View PDF (10 pages)

09/08/1996

Ad 25/07/96--------- £ si [email protected]=1250 £ ic 17703268/17704518

View PDF (2 pages)

09/08/1996

Resolutions

View PDF (2 pages)

12/07/1996

Ad 28/06/96--------- £ si [email protected]=600 £ ic 17702668/17703268

View PDF (2 pages)

11/07/1996

Statement of affairs

View PDF (28 pages)

05/07/1996

Ad 19/06/96--------- £ si [email protected]

View PDF (2 pages)

04/07/1996

Ad 25/06/96--------- £ si [email protected]=5600 £ ic 17697068/17702668

View PDF (2 pages)

04/07/1996

Ad 05/06/96--------- £ si [email protected]=12400 £ ic 17684668/17697068

View PDF (4 pages)

02/07/1996

Ad 19/06/96--------- £ si [email protected]=3246 £ ic 17681422/17684668

View PDF (2 pages)

20/06/1996

Return made up to 28/05/96; bulk list available separately

View PDF (31 pages)

18/06/1996

Ad 23/05/96--------- £ si [email protected]=2350 £ ic 17676191/17678541

View PDF (2 pages)

12/06/1996

Location of register of members

View PDF (1 pages)

04/06/1996

Ad 22/05/96--------- £ si [email protected]=197 £ ic 17700372/17700569

View PDF (2 pages)

04/06/1996

Ad 20/05/96--------- £ si [email protected]=122 £ ic 17676069/17676191

View PDF (2 pages)

28/05/1996

Full group accounts made up to 1995-12-31

View PDF (61 pages)

14/05/1996

Resolutions

View PDF (2 pages)

14/05/1996

Resolutions

View PDF (2 pages)

22/04/1996

Ad 09/04/96--------- £ si [email protected]=1812 £ ic 17674060/17675872

View PDF (2 pages)

22/04/1996

Ad 15/04/96--------- £ si [email protected]=600 £ ic 17673460/17674060

View PDF (2 pages)

09/04/1996

Ad 28/03/96--------- £ si [email protected]=2125 £ ic 17671335/17673460

View PDF (2 pages)

23/01/1996

Ad 04/01/96--------- £ si [email protected]=4522 £ ic 17666813/17671335

View PDF (2 pages)

23/01/1996

Ad 16/01/96--------- £ si [email protected]=500 £ ic 17666313/17666813

View PDF (2 pages)

23/01/1996

Registered office changed on 23/01/96 from: queensgate 1 myrtle road brentwood essex CM14 5EG

View PDF (1 pages)

08/01/1996

Ad 28/12/95--------- £ si [email protected]=2125 £ ic 17664188/17666313

View PDF (2 pages)

08/01/1996

Director resigned

View PDF (1 pages)

15/09/1995

Ad 01/09/95--------- £ si [email protected]=1250 £ ic 17662938/17664188

View PDF (2 pages)

16/06/1995

Return made up to 28/05/95; bulk list available separately

View PDF (0 pages)

05/06/1995

Ad 22/05/95--------- £ si 25000@1=25000 £ ic 17659845/17684845

View PDF (2 pages)

12/05/1995

Full group accounts made up to 1994-12-31

View PDF (104 pages)

12/05/1995

Memorandum and Articles of Association

View PDF (64 pages)

12/05/1995

Resolutions

View PDF (2 pages)

12/05/1995

Resolutions

View PDF (2 pages)

12/05/1995

Nc inc already adjusted 10/05/95

View PDF (1 pages)

22/03/1995

Ad 28/10/94--------- £ si [email protected]

View PDF (2 pages)

22/03/1995

Statement of affairs

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (736 pages)

19/12/1994

Director resigned;new director appointed

View PDF (0 pages)

19/12/1994

Director resigned

View PDF (0 pages)

09/11/1994

Ad 07/11/94--------- £ si [email protected]=400 £ ic 17659445/17659845

View PDF (0 pages)

07/11/1994

Ad 28/10/94--------- £ si [email protected]=1200000 £ ic 16459445/17659445

View PDF (0 pages)

11/08/1994

Director's particulars changed

View PDF (0 pages)

06/08/1994

Ad 02/08/94--------- £ si [email protected]=28 £ ic 16459417/16459445

View PDF (0 pages)

08/07/1994

Director's particulars changed

View PDF (0 pages)

08/07/1994

Director's particulars changed

View PDF (0 pages)

28/06/1994

New director appointed

View PDF (0 pages)

28/06/1994

Return made up to 28/05/94; bulk list available separately

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26/05/1994

Ad 19/05/94--------- £ si [email protected]=2500 £ ic 16456917/16459417

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26/05/1994

Memorandum and Articles of Association

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18/05/1994

Ad 09/05/94--------- £ si [email protected]=127 £ ic 16456790/16456917

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10/05/1994

Full group accounts made up to 1993-12-31

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10/05/1994

Resolutions

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10/05/1994

Resolutions

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06/04/1994

Ad 24/03/94--------- £ si [email protected]=971 £ ic 16455819/16456790

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17/03/1994

Ad 08/03/94--------- £ si [email protected]=3000 £ ic 16452819/16455819

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18/01/1994

Ad 21/12/93--------- £ si [email protected]=400 £ ic 16452419/16452819

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24/11/1993

Ad 04/11/93--------- £ si [email protected]=1000 £ ic 16451419/16452419

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10/11/1993

Ad 28/10/93--------- £ si [email protected]=750 £ ic 16450669/16451419

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10/11/1993

Ad 26/10/93--------- £ si [email protected]=2250 £ ic 16448419/16450669

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21/10/1993

Ad 12/10/93--------- £ si [email protected]=750 £ ic 16447669/16448419

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04/10/1993

Ad 21/09/93--------- £ si [email protected]=8500 £ ic 16437769/16446269

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04/10/1993

Ad 14/09/93--------- £ si [email protected]=1400 £ ic 16446269/16447669

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15/09/1993

Ad 07/09/93--------- £ si [email protected]=6013 £ ic 16431756/16437769

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15/09/1993

Ad 02/09/93--------- £ si [email protected]=750 £ ic 16430894/16431644

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15/09/1993

Ad 09/09/93--------- £ si [email protected]=2500 £ ic 16428394/16430894

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15/09/1993

Ad 31/08/93--------- £ si [email protected]=112 £ ic 16431644/16431756

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09/09/1993

New director appointed

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09/09/1993

New director appointed

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23/06/1993

Ad 16/06/93--------- £ si [email protected]=1000 £ ic 16427394/16428394

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10/06/1993

Return made up to 28/05/93; bulk list available separately

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06/06/1993

Ad 26/05/93--------- £ si [email protected]=1400 £ ic 16425994/16427394

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13/05/1993

Ad 05/05/93--------- £ si [email protected]=1000 £ ic 16423994/16424994

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13/05/1993

Ad 10/05/93--------- £ si [email protected]=1000 £ ic 16424994/16425994

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11/05/1993

Resolutions

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11/05/1993

Ad 26/04/93--------- £ si [email protected]=500 £ ic 16423494/16423994

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11/05/1993

Full group accounts made up to 1992-12-31

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03/08/1992

Director's particulars changed

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16/06/1992

Return made up to 28/05/92; bulk list available separately

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09/06/1992

New director appointed

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04/06/1992

New director appointed

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14/05/1992

Director resigned

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14/05/1992

Director resigned

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14/05/1992

Director resigned

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13/05/1992

Nc dec already adjusted 11/05/92

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13/05/1992

Resolutions

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13/05/1992

Accounts made up to 1991-12-31

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13/05/1992

Resolutions

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13/05/1992

Resolutions

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13/12/1991

Director's particulars changed

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03/10/1991

Location of register of members

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14/08/1991

Ad 01/08/91--------- £ si [email protected]

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14/08/1991

Ad 01/08/91--------- £ si [email protected]

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17/07/1991

Registered office changed on 17/07/91 from: wilsons corner 1/5 ingrave road brentwood essex CM15 8TB

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20/06/1991

Director's particulars changed

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19/06/1991

Return made up to 28/05/91; bulk list available separately

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17/06/1991

Resolutions

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17/06/1991

Resolutions

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23/05/1991

Memorandum and Articles of Association

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22/05/1991

Full group accounts made up to 1990-12-31

View PDF (43 pages)

18/04/1991

Ad 04/04/91--------- £ si [email protected]=1000 £ ic 16422493/16423493

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26/11/1990

Auditor's resignation

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27/09/1990

Resolutions

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19/09/1990

Auditor's resignation

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18/09/1990

Auditor's resignation

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21/08/1990

Ad 21/06/90--------- £ si [email protected]

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21/08/1990

Ad 21/06/90--------- £ si [email protected]

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21/08/1990

Statement of affairs

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15/08/1990

Ad 21/06/90--------- £ si [email protected]=6862 £ ic 16415631/16422493

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15/08/1990

Ad 21/06/90--------- £ si [email protected]=2303 £ ic 16413328/16415631

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13/08/1990

Secretary's particulars changed;director's particulars changed

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19/06/1990

Return made up to 28/05/90; bulk list available separately

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18/05/1990

Full group accounts made up to 1989-12-31

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18/05/1990

Resolutions

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02/05/1990

Particulars of contract relating to shares

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02/05/1990

Ad 02/04/90--------- premium £ si [email protected]

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18/04/1990

Ad 02/04/90--------- £ si [email protected]

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06/02/1990

Director's particulars changed

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02/02/1990

Director's particulars changed

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17/01/1990

Ad 03/01/90--------- £ si [email protected]

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19/12/1989

New director appointed

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19/12/1989

New director appointed

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19/10/1989

Secretary resigned;new secretary appointed;new director appointed

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19/10/1989

Statement of affairs

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10/10/1989

Wd 06/10/89 ad 02/10/89--------- £ si [email protected]

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28/09/1989

Return of allotments

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03/08/1989

Particulars of contract relating to shares

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03/08/1989

Wd 27/07/89 ad 03/07/89--------- £ si [email protected]

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06/07/1989

Wd 27/06/89 ad 26/10/87--------- £ si [email protected]=16767

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06/07/1989

Statement of affairs

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04/07/1989

Statement of affairs

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27/06/1989

Memorandum and Articles of Association

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22/06/1989

Return made up to 29/05/89; bulk list available separately

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21/06/1989

Statement of affairs

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13/06/1989

Wd 01/06/89 ad 15/05/89--------- £ si [email protected]=333500

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09/06/1989

Accounts made up to 1988-12-31

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08/06/1989

Wd 30/05/89 ad 27/04/89--------- £ si [email protected]=1946

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06/06/1989

Director's particulars changed

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05/06/1989

Particulars of contract relating to shares

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02/06/1989

Secretary resigned;new secretary appointed;director resigned

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24/05/1989

Nc inc already adjusted

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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23/05/1989

Wd 09/05/89 ad 27/04/89--------- £ si [email protected]=15967

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22/05/1989

Resolutions

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12/05/1989

Particulars of contract relating to shares

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20/04/1989

Wd 07/04/89 ad 31/03/89--------- £ si [email protected]=8100

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16/03/1989

Particulars of contract relating to shares

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15/03/1989

Statement of affairs

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15/03/1989

Wd 22/02/89 ad 19/08/86--------- £ si [email protected]=17698

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15/03/1989

Wd 22/02/89 ad 01/05/87--------- £ si [email protected]=5609

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13/03/1989

Director resigned

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01/02/1989

Wd 13/01/89 ad 31/12/88--------- £ si [email protected]=8100

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27/01/1989

Statement of affairs

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26/01/1989

Particulars of contract relating to shares

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20/01/1989

New director appointed

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16/01/1989

Particulars of contract relating to shares

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13/01/1989

Registered office changed on 13/01/89 from: 41 tower hill london EC3N 4HA

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13/01/1989

Wd 15/12/88 ad 01/12/88--------- £ si [email protected]=74525

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06/01/1989

Return of allotments

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06/01/1989

Particulars of contract relating to shares

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12/12/1988

Wd 24/11/88 ad 24/11/88--------- premium £ si [email protected]=400

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06/12/1988

Wd 17/11/88 ad 27/10/88--------- £ si [email protected]=45960

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30/11/1988

Wd 16/11/88 ad 17/11/88--------- premium £ si [email protected]=1000

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29/11/1988

Wd 14/11/88 ad 07/11/88--------- £ si [email protected]=8100

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24/11/1988

Director resigned

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24/11/1988

Particulars of contract relating to shares

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27/10/1988

Statement of affairs

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27/10/1988

Particulars of contract relating to shares

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25/10/1988

Statement of affairs

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18/10/1988

New director appointed

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11/10/1988

Wd 22/09/88 ad 08/09/88--------- £ si [email protected]=2750000

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30/09/1988

Auditor's resignation

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26/09/1988

Particulars of contract relating to shares

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23/09/1988

Listing of particulars

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22/09/1988

Wd 24/08/88 ad 01/08/88--------- £ si [email protected]=250000

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20/09/1988

Registered office changed on 20/09/88 from: 22 commercial way woking surrey GU21 1HB

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08/09/1988

Wd 18/08/88 ad 10/06/88--------- £ si [email protected]=53915

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22/08/1988

Statement of affairs

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22/08/1988

Wd 21/07/88 ad 14/11/86--------- £ si [email protected]=221351

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22/08/1988

Wd 21/07/88 ad 01/05/87--------- £ si [email protected]=61728

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22/08/1988

Particulars of contract relating to shares

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19/08/1988

Wd 11/07/88 ad 11/07/88--------- premium £ si [email protected]=200

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04/08/1988

Wd 17/06/88 ad 15/06/88--------- £ si [email protected]=50000

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04/08/1988

Wd 17/06/88 ad 10/06/88--------- £ si [email protected]=190000

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04/08/1988

Particulars of contract relating to shares

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28/07/1988

Wd 14/06/88 ad 13/06/88--------- premium £ si [email protected]=400

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28/07/1988

Return of allotments

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01/07/1988

Resolutions

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01/07/1988

Resolutions

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01/07/1988

Resolutions

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29/06/1988

Memorandum and Articles of Association

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22/06/1988

Return made up to 30/05/88; full list of members

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20/06/1988

Particulars of contract relating to shares

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20/06/1988

Particulars of contract relating to shares

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16/06/1988

Wd 12/05/88 ad 18/04/88--------- £ si [email protected]=28000

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15/06/1988

Wd 06/05/88 ad 03/05/88--------- £ si [email protected]=200

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06/06/1988

Secretary resigned;new secretary appointed

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01/06/1988

Wd 21/04/88 ad 28/03/88--------- £ si [email protected]=37645

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24/05/1988

Accounts made up to 1987-12-31

View PDF (35 pages)

18/05/1988

Return of allotments

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17/05/1988

Wd 12/04/88 ad 28/03/88--------- premium £ si [email protected]=120400

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17/05/1988

Wd 12/04/88 ad 30/03/88--------- £ si 4000@1=4000

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27/04/1988

Director resigned

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29/03/1988

Wd 24/02/88 ad 05/02/88--------- £ si [email protected]=349795

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24/03/1988

New director appointed

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10/03/1988

Location - directors service contracts and memoranda

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10/03/1988

Location of register of directors' interests

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17/02/1988

Return of allotments

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10/02/1988

Director's particulars changed

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04/01/1988

Director's particulars changed

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29/12/1987

Statement of affairs

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29/12/1987

Wd 24/11/87 ad 27/11/86--------- £ si [email protected]=63333

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11/12/1987

Director resigned;new director appointed

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01/12/1987

New director appointed

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19/11/1987

Memorandum and Articles of Association

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05/11/1987

Director's particulars changed

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03/11/1987

Location of register of directors' interests

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03/11/1987

Location - directors service contracts and memoranda

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03/11/1987

Accounts made up to 1987-06-30

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21/10/1987

Resolutions

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21/10/1987

Resolutions

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21/10/1987

Resolutions

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21/10/1987

Resolutions

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21/10/1987

Resolutions

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21/10/1987

£ nc 14100000/16250000

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20/10/1987

Director's particulars changed

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08/10/1987

Director resigned;new director appointed

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06/10/1987

Director's particulars changed

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26/08/1987

Director's particulars changed

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15/08/1987

Return of allotments

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22/07/1987

Return made up to 21/05/87; full list of members

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21/07/1987

Return of allotments

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17/07/1987

Director resigned

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29/06/1987

Director's particulars changed

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29/06/1987

Director's particulars changed

View PDF (0 pages)

15/06/1987

Full group accounts made up to 1986-12-31

View PDF (30 pages)

15/06/1987

Resolutions

View PDF (0 pages)

08/05/1987

Return of allotments

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22/01/1987

Secretary resigned;new secretary appointed

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25/11/1986

Return made up to 14/10/86; full list of members

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25/11/1986

Accounts made up to 1986-05-31

View PDF (32 pages)

14/08/1986

Accounting reference date shortened from 31/05 to 31/12

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09/07/1986

New director appointed

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17/06/1986

Certificate of change of name

View PDF (2 pages)

23/05/1986

Return of allotments

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26/11/1985

Accounts made up to 1985-05-31

View PDF (26 pages)

20/02/1985

Certificate of change of name

View PDF (2 pages)

01/08/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Twigg, Richard John	Director	08/03/2021 - Present	388
Livesey, David Christopher	Director	30/11/2021 - 28/09/2023	81

Persons with Significant Control

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Description

About COUNTRYWIDE GROUP HOLDINGS LIMITED

COUNTRYWIDE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 01/08/1984 with the registered office located at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COUNTRYWIDE GROUP HOLDINGS LIMITED?

COUNTRYWIDE GROUP HOLDINGS LIMITED is currently Active. It was registered on 01/08/1984 .

Where is COUNTRYWIDE GROUP HOLDINGS LIMITED located?

COUNTRYWIDE GROUP HOLDINGS LIMITED is registered at Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire LU7 1GN.

What does COUNTRYWIDE GROUP HOLDINGS LIMITED do?

COUNTRYWIDE GROUP HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COUNTRYWIDE GROUP HOLDINGS LIMITED?

The latest filing was on 02/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.