Founded in 1973, Countdown Property Developments Ltd are based in Beaconsfield, Buckinghamshire. Huda, Khayrul, Giles, Paul Joseph, Trott, Nicholas Mark, Trott, Nicholas Mark are listed as the directors of this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUDA, Khayrul | 14 January 2020 | - | 1 |
GILES, Paul Joseph | 28 March 2013 | 31 July 2015 | 1 |
TROTT, Nicholas Mark | 17 August 2015 | 14 January 2020 | 1 |
TROTT, Nicholas Mark | 27 November 2009 | 28 March 2013 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 07 July 2020 | |
MR04 - N/A | 07 July 2020 | |
MR04 - N/A | 07 July 2020 | |
AA - Annual Accounts | 20 May 2020 | |
RESOLUTIONS - N/A | 21 January 2020 | |
AP01 - Appointment of director | 17 January 2020 | |
AP03 - Appointment of secretary | 17 January 2020 | |
TM02 - Termination of appointment of secretary | 17 January 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 21 February 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 12 July 2018 | |
AA - Annual Accounts | 15 November 2017 | |
CS01 - N/A | 03 October 2017 | |
AA01 - Change of accounting reference date | 27 September 2017 | |
GUARANTEE2 - N/A | 25 September 2017 | |
AGREEMENT2 - N/A | 25 September 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 04 August 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 28 August 2015 | |
AP03 - Appointment of secretary | 18 August 2015 | |
CH01 - Change of particulars for director | 18 August 2015 | |
TM01 - Termination of appointment of director | 18 August 2015 | |
TM02 - Termination of appointment of secretary | 31 July 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 07 October 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AP03 - Appointment of secretary | 28 March 2013 | |
TM02 - Termination of appointment of secretary | 28 March 2013 | |
AR01 - Annual Return | 12 October 2012 | |
AA - Annual Accounts | 26 September 2012 | |
RESOLUTIONS - N/A | 13 September 2012 | |
MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
CH01 - Change of particulars for director | 01 October 2010 | |
AD01 - Change of registered office address | 01 October 2010 | |
AA - Annual Accounts | 21 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
AP03 - Appointment of secretary | 14 December 2009 | |
TM02 - Termination of appointment of secretary | 14 December 2009 | |
AA - Annual Accounts | 24 October 2009 | |
363a - Annual Return | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 22 October 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363s - Annual Return | 17 October 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 02 November 2006 | |
363s - Annual Return | 16 November 2005 | |
AA - Annual Accounts | 01 November 2005 | |
AA - Annual Accounts | 01 November 2004 | |
363s - Annual Return | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 07 January 2004 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 04 November 2002 | |
363s - Annual Return | 29 October 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 16 October 2001 | |
AA - Annual Accounts | 26 October 2000 | |
363s - Annual Return | 19 October 2000 | |
AUD - Auditor's letter of resignation | 23 February 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 30 September 1998 | |
288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 03 November 1996 | |
AA - Annual Accounts | 03 November 1995 | |
363s - Annual Return | 18 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
395 - Particulars of a mortgage or charge | 28 December 1994 | |
AA - Annual Accounts | 30 October 1994 | |
288 - N/A | 28 October 1994 | |
363s - Annual Return | 18 October 1994 | |
288 - N/A | 31 January 1994 | |
363s - Annual Return | 23 November 1993 | |
AA - Annual Accounts | 03 November 1993 | |
363s - Annual Return | 22 October 1992 | |
AA - Annual Accounts | 18 October 1992 | |
395 - Particulars of a mortgage or charge | 28 July 1992 | |
AA - Annual Accounts | 10 October 1991 | |
363b - Annual Return | 10 October 1991 | |
AA - Annual Accounts | 20 November 1990 | |
363 - Annual Return | 20 November 1990 | |
288 - N/A | 20 November 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1990 | |
363 - Annual Return | 06 December 1989 | |
AA - Annual Accounts | 07 November 1989 | |
288 - N/A | 07 November 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 31 January 1989 | |
288 - N/A | 02 September 1988 | |
363 - Annual Return | 23 February 1988 | |
AA - Annual Accounts | 23 February 1988 | |
288 - N/A | 01 November 1987 | |
288 - N/A | 01 November 1987 | |
AA - Annual Accounts | 13 February 1987 | |
363 - Annual Return | 13 February 1987 | |
MISC - Miscellaneous document | 30 July 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 December 2011 | Fully Satisfied |
N/A |
Floating charge | 15 December 1994 | Fully Satisfied |
N/A |
Legal charge | 20 July 1992 | Fully Satisfied |
N/A |
Legal charge | 05 July 1985 | Fully Satisfied |
N/A |
Legal charge | 03 April 1984 | Fully Satisfied |
N/A |
Legal charge | 14 February 1984 | Fully Satisfied |
N/A |
Legal charge | 06 February 1984 | Fully Satisfied |
N/A |
Legal charge | 07 October 1983 | Fully Satisfied |
N/A |
Legal charge | 25 August 1983 | Fully Satisfied |
N/A |
Debenture | 17 August 1983 | Fully Satisfied |
N/A |
Legal charge | 12 July 1983 | Fully Satisfied |
N/A |
Legal charge | 20 December 1982 | Fully Satisfied |
N/A |
Legal charge | 05 October 1982 | Fully Satisfied |
N/A |
Legal charge | 10 February 1982 | Fully Satisfied |
N/A |
Legal charge | 24 November 1980 | Fully Satisfied |
N/A |