About

Registered Number: 05538139
Date of Incorporation: 16/08/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX

 

Having been setup in 2005, Country Lady Ltd have registered office in Warminster in Wiltshire. This business has 2 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, James 17 August 2012 10 March 2016 1
MCCORMICK, David 10 March 2016 13 January 2017 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
CS01 - N/A 27 August 2020
AA - Annual Accounts 22 April 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 18 August 2017
TM02 - Termination of appointment of secretary 18 January 2017
AA - Annual Accounts 12 October 2016
CS01 - N/A 12 October 2016
AP03 - Appointment of secretary 10 March 2016
TM02 - Termination of appointment of secretary 10 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 02 September 2013
CH03 - Change of particulars for secretary 02 September 2013
AR01 - Annual Return 30 August 2012
TM02 - Termination of appointment of secretary 30 August 2012
AP03 - Appointment of secretary 30 August 2012
AA - Annual Accounts 22 August 2012
AP03 - Appointment of secretary 17 August 2012
TM02 - Termination of appointment of secretary 17 August 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 27 May 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 18 December 2009
AR01 - Annual Return 09 October 2009
363a - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 16 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
AA - Annual Accounts 02 July 2007
363a - Annual Return 17 August 2006
225 - Change of Accounting Reference Date 21 October 2005
NEWINC - New incorporation documents 16 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.