Count of Ten Ltd was registered on 28 July 2005 and are based in Ashbourne, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Beak, Jonathan, Parker, Robert Neall are listed as directors of this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEAK, Jonathan | 02 February 2017 | 31 December 2017 | 1 |
PARKER, Robert Neall | 28 July 2005 | 07 December 2011 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 June 2020 | |
CS01 - N/A | 24 January 2020 | |
AA - Annual Accounts | 31 December 2019 | |
PSC07 - N/A | 11 June 2019 | |
PSC02 - N/A | 11 June 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
TM01 - Termination of appointment of director | 11 June 2019 | |
AP01 - Appointment of director | 11 June 2019 | |
AD01 - Change of registered office address | 11 June 2019 | |
MR01 - N/A | 04 June 2019 | |
RESOLUTIONS - N/A | 17 May 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 May 2019 | |
SH19 - Statement of capital | 17 May 2019 | |
CAP-SS - N/A | 17 May 2019 | |
PSC02 - N/A | 07 May 2019 | |
PSC07 - N/A | 07 May 2019 | |
CH01 - Change of particulars for director | 22 January 2019 | |
AA - Annual Accounts | 22 December 2018 | |
PARENT_ACC - N/A | 22 December 2018 | |
AGREEMENT2 - N/A | 22 December 2018 | |
GUARANTEE2 - N/A | 22 December 2018 | |
CS01 - N/A | 04 July 2018 | |
TM02 - Termination of appointment of secretary | 08 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
PARENT_ACC - N/A | 30 December 2017 | |
GUARANTEE2 - N/A | 30 December 2017 | |
AGREEMENT2 - N/A | 30 December 2017 | |
AA01 - Change of accounting reference date | 23 June 2017 | |
CS01 - N/A | 22 June 2017 | |
CH01 - Change of particulars for director | 21 June 2017 | |
AP03 - Appointment of secretary | 06 February 2017 | |
SH01 - Return of Allotment of shares | 27 July 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AP01 - Appointment of director | 16 June 2016 | |
TM01 - Termination of appointment of director | 15 June 2016 | |
TM01 - Termination of appointment of director | 15 June 2016 | |
AP01 - Appointment of director | 15 June 2016 | |
AD01 - Change of registered office address | 15 June 2016 | |
RESOLUTIONS - N/A | 01 June 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AD01 - Change of registered office address | 12 May 2016 | |
RESOLUTIONS - N/A | 22 February 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 February 2016 | |
RESOLUTIONS - N/A | 11 November 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 October 2015 | |
CC04 - Statement of companies objects | 20 October 2015 | |
AR01 - Annual Return | 18 August 2015 | |
CH01 - Change of particulars for director | 18 August 2015 | |
AA - Annual Accounts | 23 June 2015 | |
CH01 - Change of particulars for director | 03 February 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 30 June 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
AA01 - Change of accounting reference date | 05 November 2013 | |
AR01 - Annual Return | 01 August 2013 | |
AA - Annual Accounts | 31 July 2013 | |
CERTNM - Change of name certificate | 15 February 2013 | |
CONNOT - N/A | 15 February 2013 | |
CH01 - Change of particulars for director | 05 December 2012 | |
AD01 - Change of registered office address | 05 December 2012 | |
CH01 - Change of particulars for director | 04 December 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 31 July 2012 | |
TM02 - Termination of appointment of secretary | 22 December 2011 | |
AD01 - Change of registered office address | 22 December 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AP01 - Appointment of director | 09 September 2010 | |
AR01 - Annual Return | 08 September 2010 | |
SH01 - Return of Allotment of shares | 08 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 24 June 2010 | |
AA - Annual Accounts | 18 August 2009 | |
363a - Annual Return | 12 August 2009 | |
353 - Register of members | 12 August 2009 | |
AA - Annual Accounts | 29 August 2008 | |
363a - Annual Return | 22 August 2008 | |
363a - Annual Return | 28 August 2007 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 12 October 2006 | |
225 - Change of Accounting Reference Date | 19 September 2006 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
NEWINC - New incorporation documents | 28 July 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 May 2019 | Outstanding |
N/A |