COUNTEC EUROPE LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-09-07 delete company_previous_name STEVTON (NO. 269) LIMITED
2023-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2021-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-09-14 update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2017-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-26 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-10 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-08 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-16 update statutory_documents 14/07/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-15 update statutory_documents 14/07/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-10-07 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-09-10 update statutory_documents 14/07/13 FULL LIST
2013-06-24 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7499 - Non-trading company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-21 update returns_next_due_date 2012-08-11 => 2013-08-11
2012-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-30 update statutory_documents 14/07/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-04 update statutory_documents 14/07/11 FULL LIST
2010-11-08 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents 14/07/10 FULL LIST
2010-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN BANKS / 14/07/2010
2010-07-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RUBY MAY LEGG / 14/07/2010
2009-11-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNIT 2 REDAN HILL ESTATE, REDAN ROAD, ALDERSHOT HAMPSHIRE GU12 4SJ
2009-07-22 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUBY LEGG / 01/04/2008
2008-07-16 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BANKS / 13/01/2008
2008-05-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUBY LEGG / 09/05/2008
2008-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-06 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 25 SOUTHWOOD ROAD FARNBOROUGH HAMPSHIRE GU14 0JG
2006-07-31 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-24 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-21 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-09-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-08 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-09-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD
2003-09-08 update statutory_documents NEW SECRETARY APPOINTED
2003-09-08 update statutory_documents DIRECTOR RESIGNED
2003-09-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-22 update statutory_documents COMPANY NAME CHANGED STEVTON (NO. 269) LIMITED CERTIFICATE ISSUED ON 22/08/03
2003-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION