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Countryside Maritime Limited

Documents

Total Documents359
Total Pages2,034

Filing History

18 October 2023Confirmation statement made on 17 October 2023 with no updates
9 October 2023Appointment of Vistry Secretary Limited as a secretary on 12 September 2023
13 July 2023Full accounts made up to 30 September 2022
15 May 2023Termination of appointment of Michael Graham Lewis as a director on 9 May 2023
24 April 2023Appointment of Thomas Peter Leslie Morrissey as a director on 21 April 2023
24 April 2023Appointment of Edward Nobbs as a director on 21 April 2023
1 March 2023Termination of appointment of Carlo Forte as a director on 28 February 2023
3 February 2023Termination of appointment of Peter Mccormack as a secretary on 31 December 2022
17 October 2022Confirmation statement made on 17 October 2022 with no updates
9 August 2022Appointment of Mike Goulding as a director on 5 August 2022
28 June 2022Termination of appointment of Paul Andrew Morgan as a director on 28 June 2022
26 April 2022Full accounts made up to 30 September 2021
22 March 2022Termination of appointment of Paul Dawson as a director on 3 November 2021
22 March 2022Appointment of Mr Carlo Forte as a director on 25 February 2022
28 February 2022Appointment of Mr Kenneth Charles Glendinning as a director on 25 February 2022
28 February 2022Termination of appointment of Alison Crofton as a director on 25 February 2022
6 January 2022Appointment of Mr Peter Mccormack as a secretary on 1 January 2022
6 January 2022Termination of appointment of Tracy Marina Warren as a secretary on 31 December 2021
21 October 2021Confirmation statement made on 17 October 2021 with no updates
18 August 2021Appointment of Mr Paul Dawson as a director on 4 August 2021
7 July 2021Termination of appointment of Simon Marshall as a director on 16 June 2021
15 June 2021Full accounts made up to 30 September 2020
22 April 2021Appointment of Mr Michael Graham Lewis as a director on 21 April 2021
16 March 2021Termination of appointment of Andrew Usher as a director on 28 February 2021
16 March 2021Appointment of Mr Simon Marshall as a director on 1 March 2021
22 February 2021Appointment of Mrs Alison Crofton as a director on 29 January 2021
22 February 2021Termination of appointment of Paul John Kitson as a director on 29 January 2021
20 January 2021Termination of appointment of Darren Paul David Ottley as a director on 11 December 2020
30 October 2020Confirmation statement made on 17 October 2020 with no updates
9 October 2020Appointment of Mr Danny Alan Wood as a director on 8 October 2020
9 October 2020Termination of appointment of Thomas Andrew Sherriff as a director on 2 October 2020
23 September 2020Full accounts made up to 30 September 2019
28 January 2020Appointment of Mr Jonathan Allan Irvine as a director on 15 January 2020
28 January 2020Appointment of Mr Paul Andrew Morgan as a director on 15 January 2020
24 October 2019Confirmation statement made on 17 October 2019 with no updates
23 October 2019Termination of appointment of Michael Goulding as a director on 16 October 2019
23 October 2019Termination of appointment of Matthew David Brown as a director on 16 October 2019
21 May 2019Full accounts made up to 30 September 2018
6 February 2019Appointment of Mr Thomas Andrew Sherriff as a director on 23 January 2019
6 February 2019Termination of appointment of Iain Duncan Mcpherson as a director on 23 January 2019
31 October 2018Confirmation statement made on 17 October 2018 with no updates
9 April 2018Full accounts made up to 30 September 2017
31 January 2018Appointment of Matthew David Brown as a director on 26 October 2017
30 October 2017Director's details changed for Mr Darren Paul David Ottley on 16 October 2017
30 October 2017Director's details changed for Mr Darren Paul David Ottley on 16 October 2017
30 October 2017Confirmation statement made on 17 October 2017 with no updates
30 October 2017Confirmation statement made on 17 October 2017 with no updates
23 August 2017Termination of appointment of Terence William Fuller as a director on 6 July 2017
23 August 2017Termination of appointment of Terence William Fuller as a director on 6 July 2017
11 August 2017Termination of appointment of Graham Stewart Cherry as a director on 1 August 2017
11 August 2017Appointment of Mr Darren Paul David Ottley as a director on 1 August 2017
11 August 2017Appointment of Mr Darren Paul David Ottley as a director on 1 August 2017
11 August 2017Termination of appointment of Graham Stewart Cherry as a director on 1 August 2017
9 August 2017Termination of appointment of Richard Stephen Cherry as a director on 1 August 2017
9 August 2017Appointment of Andrew Usher as a director on 1 August 2017
9 August 2017Termination of appointment of Richard Stephen Cherry as a director on 1 August 2017
9 August 2017Appointment of Andrew Usher as a director on 1 August 2017
6 July 2017Full accounts made up to 30 September 2016
6 July 2017Full accounts made up to 30 September 2016
31 October 2016Confirmation statement made on 17 October 2016 with updates
31 October 2016Confirmation statement made on 17 October 2016 with updates
19 July 2016Appointment of Paul John Kitson as a director on 20 June 2016
19 July 2016Termination of appointment of Naisha Andrea Denise Polaine as a director on 20 June 2016
19 July 2016Termination of appointment of Naisha Andrea Denise Polaine as a director on 20 June 2016
19 July 2016Appointment of Paul John Kitson as a director on 20 June 2016
5 July 2016Full accounts made up to 30 September 2015
5 July 2016Full accounts made up to 30 September 2015
13 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
13 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
13 April 2015Appointment of Michael Goulding as a director on 31 March 2015
13 April 2015Termination of appointment of Jonathan Windham Kynaston Sadler as a director on 31 March 2015
13 April 2015Termination of appointment of Jonathan Windham Kynaston Sadler as a director on 31 March 2015
13 April 2015Appointment of Michael Goulding as a director on 31 March 2015
13 March 2015Full accounts made up to 30 September 2014
13 March 2015Full accounts made up to 30 September 2014
14 November 2014Termination of appointment of Antony Travers as a director on 15 October 2014
14 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10,000
14 November 2014Appointment of Mr Iain Duncan Mcpherson as a director on 15 October 2014
14 November 2014Termination of appointment of Antony Travers as a director on 15 October 2014
14 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 10,000
14 November 2014Appointment of Mr Iain Duncan Mcpherson as a director on 15 October 2014
10 October 2014Director's details changed for Richard Stephen Cherry on 23 September 2014
10 October 2014Director's details changed for Richard Stephen Cherry on 23 September 2014
25 March 2014Full accounts made up to 30 September 2013
25 March 2014Full accounts made up to 30 September 2013
11 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
11 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
9 October 2013Termination of appointment of Christopher Richard Bladon as a director on 10 May 2013
9 October 2013Termination of appointment of Christopher Richard Bladon as a director on 10 May 2013
4 June 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
4 June 2013Memorandum and Articles of Association
4 June 2013Memorandum and Articles of Association
4 June 2013Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
7 February 2013Full accounts made up to 30 September 2012
7 February 2013Full accounts made up to 30 September 2012
5 November 2012Annual return made up to 17 October 2012 with a full list of shareholders
5 November 2012Annual return made up to 17 October 2012 with a full list of shareholders
7 March 2012Appointment of Terence William Fuller as a director on 19 September 2011
7 March 2012Appointment of Terence William Fuller as a director on 19 September 2011
7 March 2012Appointment of Mrs Naisha Andrea Denise Polaine as a director on 19 September 2011
7 March 2012Appointment of Mrs Naisha Andrea Denise Polaine as a director on 19 September 2011
29 February 2012Full accounts made up to 30 September 2011
29 February 2012Full accounts made up to 30 September 2011
14 November 2011Annual return made up to 17 October 2011 with a full list of shareholders
14 November 2011Annual return made up to 17 October 2011 with a full list of shareholders
1 November 2011Termination of appointment of Pamela Elizabeth Alexander as a director on 5 July 2011
1 November 2011Termination of appointment of David Tucker as a director on 18 September 2011
1 November 2011Termination of appointment of Pamela Elizabeth Alexander as a director on 5 July 2011
1 November 2011Termination of appointment of Pamela Elizabeth Alexander as a director on 5 July 2011
1 November 2011Termination of appointment of David Tucker as a director on 18 September 2011
10 October 2011Termination of appointment of Lee Amor as a director on 18 September 2011
10 October 2011Termination of appointment of Lee Amor as a director on 18 September 2011
26 May 2011Termination of appointment of James Dodd as a director
26 May 2011Appointment of Christopher Richard Bladon as a director
26 May 2011Termination of appointment of James Dodd as a director
26 May 2011Appointment of Christopher Richard Bladon as a director
14 February 2011Appointment of Antony Travers as a director
14 February 2011Appointment of Antony Travers as a director
24 January 2011Full accounts made up to 30 September 2010
24 January 2011Full accounts made up to 30 September 2010
18 January 2011Appointment of James Thornton Dodd as a director
18 January 2011Termination of appointment of Christopher Crook as a director
18 January 2011Termination of appointment of Christopher Crook as a director
18 January 2011Appointment of James Thornton Dodd as a director
12 November 2010Annual return made up to 17 October 2010 with a full list of shareholders
12 November 2010Annual return made up to 17 October 2010 with a full list of shareholders
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 May 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
19 February 2010Termination of appointment of Alan Cherry as a director
19 February 2010Termination of appointment of Alan Cherry as a director
17 February 2010Full accounts made up to 30 September 2009
17 February 2010Full accounts made up to 30 September 2009
13 November 2009Annual return made up to 17 October 2009 with a full list of shareholders
13 November 2009Annual return made up to 17 October 2009 with a full list of shareholders
12 November 2009Director's details changed for Lee Amor on 12 November 2009
12 November 2009Director's details changed for Christopher Peter Crook on 12 November 2009
12 November 2009Director's details changed for Jonathan Sadler on 12 November 2009
12 November 2009Director's details changed for David Tucker on 12 November 2009
12 November 2009Director's details changed for Pamela Elizabeth Alexander on 12 November 2009
12 November 2009Director's details changed for David Tucker on 12 November 2009
12 November 2009Director's details changed for Pamela Elizabeth Alexander on 12 November 2009
12 November 2009Director's details changed for Christopher Peter Crook on 12 November 2009
12 November 2009Director's details changed for Lee Amor on 12 November 2009
12 November 2009Director's details changed for Jonathan Sadler on 12 November 2009
16 October 2009Full accounts made up to 30 September 2008
16 October 2009Full accounts made up to 30 September 2008
24 September 2009Particulars of a mortgage or charge / charge no: 11
24 September 2009Particulars of a mortgage or charge / charge no: 11
10 November 2008Return made up to 17/10/08; full list of members
10 November 2008Return made up to 17/10/08; full list of members
15 October 2008Director appointed richard stephen cherry
15 October 2008Director appointed richard stephen cherry
3 October 2008Appointment terminated director christopher broster
3 October 2008Appointment terminated director christopher broster
8 August 2008Secretary appointed tracy marina warren
8 August 2008Secretary appointed tracy marina warren
6 August 2008Appointment terminated secretary gary shillinglaw
6 August 2008Appointment terminated secretary gary shillinglaw
5 April 2008Full accounts made up to 30 September 2007
5 April 2008Full accounts made up to 30 September 2007
13 November 2007Return made up to 17/10/07; full list of members
13 November 2007Return made up to 17/10/07; full list of members
4 May 2007Full accounts made up to 30 September 2006
4 May 2007Full accounts made up to 30 September 2006
29 January 2007Director's particulars changed
29 January 2007Director's particulars changed
22 December 2006New director appointed
22 December 2006New director appointed
19 October 2006Return made up to 17/10/06; full list of members
19 October 2006Return made up to 17/10/06; full list of members
19 October 2006Director's particulars changed
19 October 2006Director's particulars changed
28 September 2006Director's particulars changed
28 September 2006Director's particulars changed
2 August 2006Full accounts made up to 30 September 2005
2 August 2006Full accounts made up to 30 September 2005
14 June 2006Director resigned
14 June 2006Director resigned
14 June 2006Particulars of mortgage/charge
14 June 2006Particulars of mortgage/charge
28 December 2005Return made up to 17/10/05; full list of members
28 December 2005Return made up to 17/10/05; full list of members
29 November 2005Return made up to 17/10/04; full list of members
29 November 2005Return made up to 17/10/04; full list of members
5 April 2005Full accounts made up to 30 September 2004
5 April 2005Full accounts made up to 30 September 2004
26 March 2005Particulars of mortgage/charge
26 March 2005Particulars of mortgage/charge
14 July 2004Secretary resigned
14 July 2004New secretary appointed
14 July 2004New secretary appointed
14 July 2004Secretary resigned
20 May 2004Full accounts made up to 30 September 2003
20 May 2004Full accounts made up to 30 September 2003
11 February 2004New director appointed
11 February 2004New director appointed
13 January 2004Director resigned
13 January 2004Director resigned
24 December 2003New director appointed
24 December 2003New director appointed
24 December 2003Director resigned
24 December 2003Director resigned
11 November 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 November 2003Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2003Director's particulars changed
3 November 2003Director's particulars changed
7 May 2003Full accounts made up to 30 September 2002
7 May 2003Full accounts made up to 30 September 2002
24 April 2003Declaration of satisfaction of mortgage/charge
24 April 2003Declaration of satisfaction of mortgage/charge
24 April 2003Declaration of satisfaction of mortgage/charge
24 April 2003Declaration of satisfaction of mortgage/charge
24 April 2003Declaration of satisfaction of mortgage/charge
24 April 2003Declaration of satisfaction of mortgage/charge
25 October 2002Return made up to 17/10/00; full list of members; amend
25 October 2002Return made up to 17/10/00; full list of members; amend
25 October 2002Return made up to 17/10/01; full list of members; amend
25 October 2002Return made up to 17/10/01; full list of members; amend
21 October 2002Return made up to 17/10/02; full list of members
21 October 2002Return made up to 17/10/02; full list of members
2 October 2002Particulars of mortgage/charge
2 October 2002Particulars of mortgage/charge
2 October 2002Particulars of mortgage/charge
2 October 2002Particulars of mortgage/charge
11 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 March 2002Full accounts made up to 30 September 2001
13 March 2002Full accounts made up to 30 September 2001
27 November 2001Director resigned
27 November 2001Director resigned
19 November 2001New director appointed
19 November 2001New director appointed
14 November 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director resigned
14 November 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director resigned
21 August 2001Particulars of mortgage/charge
21 August 2001Particulars of mortgage/charge
21 August 2001Particulars of mortgage/charge
21 August 2001Particulars of mortgage/charge
27 July 2001New director appointed
27 July 2001New director appointed
18 July 2001Director resigned
18 July 2001Director resigned
13 March 2001Full accounts made up to 30 September 2000
13 March 2001Full accounts made up to 30 September 2000
7 November 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
7 November 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 October 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 June 2000Full accounts made up to 30 September 1999
14 June 2000Full accounts made up to 30 September 1999
9 December 1999Particulars of mortgage/charge
9 December 1999Particulars of mortgage/charge
16 November 1999Return made up to 17/10/99; full list of members
16 November 1999Return made up to 17/10/99; full list of members
22 July 1999Full accounts made up to 30 September 1998
22 July 1999Full accounts made up to 30 September 1998
3 June 1999New director appointed
3 June 1999New director appointed
24 May 1999New director appointed
24 May 1999New director appointed
17 May 1999Director resigned
17 May 1999Director resigned
14 May 1999Director resigned
14 May 1999New director appointed
14 May 1999New director appointed
14 May 1999New director appointed
14 May 1999Director resigned
14 May 1999Director resigned
14 May 1999Director resigned
14 May 1999New director appointed
14 May 1999Director resigned
14 May 1999Director resigned
14 December 1998New director appointed
14 December 1998New director appointed
23 October 1998Return made up to 17/10/98; no change of members
23 October 1998Return made up to 17/10/98; no change of members
29 September 1998Director resigned
29 September 1998Director resigned
24 April 1998Director resigned
24 April 1998New director appointed
24 April 1998Director resigned
24 April 1998New director appointed
18 April 1998Full accounts made up to 30 September 1997
18 April 1998Full accounts made up to 30 September 1997
13 November 1997Return made up to 17/10/97; no change of members
13 November 1997Return made up to 17/10/97; no change of members
19 May 1997New director appointed
19 May 1997Director resigned
19 May 1997New director appointed
19 May 1997Director resigned
19 May 1997New director appointed
19 May 1997New director appointed
19 May 1997New director appointed
19 May 1997New director appointed
19 May 1997New director appointed
19 May 1997Director resigned
19 May 1997New director appointed
19 May 1997Director resigned
12 February 1997Director resigned
12 February 1997Director resigned
10 February 1997Full accounts made up to 30 September 1996
10 February 1997Full accounts made up to 30 September 1996
15 November 1996Return made up to 17/10/96; full list of members
15 November 1996Return made up to 17/10/96; full list of members
15 August 1996New director appointed
15 August 1996New director appointed
14 August 1996Director resigned
14 August 1996Director resigned
12 April 1996Particulars of mortgage/charge
12 April 1996Particulars of mortgage/charge
28 February 1996Full accounts made up to 30 September 1995
28 February 1996Full accounts made up to 30 September 1995
10 January 1996New director appointed
10 January 1996New director appointed
24 November 1995New director appointed
24 November 1995New director appointed
21 November 1995Particulars of mortgage/charge
21 November 1995Particulars of mortgage/charge
21 November 1995Particulars of mortgage/charge
21 November 1995Particulars of mortgage/charge
13 November 1995Director resigned
13 November 1995Return made up to 17/10/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 November 1995Director resigned
13 November 1995Return made up to 17/10/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
22 September 1995New director appointed
22 September 1995Director resigned
22 September 1995Director resigned
22 September 1995New director appointed
18 May 1995Registered office changed on 18/05/95 from: the captain's house, chatham maritime, pembroke, chatham, kent. ME4 4UF
18 May 1995Registered office changed on 18/05/95 from: the captain's house, chatham maritime, pembroke, chatham, kent. ME4 4UF
1 January 1995A selection of documents registered before 1 January 1995
14 December 1993Return made up to 17/10/93; change of members
14 December 1993Return made up to 17/10/93; change of members
7 December 1992Resolutions
  • SRES13 ‐ Special resolution
7 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
7 December 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
7 December 1992Resolutions
  • SRES13 ‐ Special resolution
23 October 1992Return made up to 17/10/92; no change of members
23 October 1992Return made up to 17/10/92; no change of members
5 February 1991Company name changed\certificate issued on 05/02/91
5 February 1991Company name changed\certificate issued on 05/02/91
3 January 1991Company name changed law 315 LIMITED\certificate issued on 03/01/91
3 January 1991Company name changed law 315 LIMITED\certificate issued on 03/01/91
3 January 1991Company name changed law 315 LIMITED\certificate issued on 03/01/91
17 October 1990Incorporation
17 October 1990Incorporation
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