IT'S COVERED LIMITED

Company Documents

DateDescription
10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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28/12/1728 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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31/05/1631 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/06/142 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MEYRICK LLOYD HOLMES / 27/05/2013

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12/08/1312 August 2013 Annual return made up to 27 May 2013 with full list of shareholders

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM TY GWYN LLANGWM USK GWENT NP15 1LT

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/07/1218 July 2012 Annual return made up to 27 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/08/118 August 2011 Annual return made up to 27 May 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MEYRICK LLOYD HOLMES / 27/05/2010

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08/07/108 July 2010 Annual return made up to 27 May 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/08/096 August 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/09/0810 September 2008 RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/07/0823 July 2008 PREVSHO FROM 31/10/2008 TO 30/04/2008

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24/08/0724 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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03/07/073 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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01/03/061 March 2006 REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 6 THE DELL LALESTON BRIDGEND MID GLAMORGAN CF32 0HR

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20/07/0520 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 2 BRUCE STREET CATHAYS CARDIFF SOUTH GLAMORGAN CF24 4PJ

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08/04/058 April 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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