COVALENT DESIGN LIMITED

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Company Documents

DateDescription
13/03/1713 March 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/07/1514 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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14/07/1514 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/07/1413 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/08/1312 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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18/04/1218 April 2012 31/07/11 TOTAL EXEMPTION FULL

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06/07/116 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/07/116 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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06/07/116 July 2011 SAIL ADDRESS CREATED

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05/07/115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 05/07/2011

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10/05/1110 May 2011 31/07/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LYTHALL / 04/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WORTHINGTON STANLEY / 04/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDRIC LAWRIE / 04/07/2010

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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21/07/0921 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 31/07/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 31/07/07 TOTAL EXEMPTION FULL

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08/08/078 August 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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07/07/067 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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22/07/0422 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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04/09/034 September 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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11/07/0211 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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30/08/0130 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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02/08/002 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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11/10/9911 October 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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15/04/9915 April 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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06/07/986 July 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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22/09/9722 September 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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23/09/9623 September 1996 RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 S366A DISP HOLDING AGM 27/10/95

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09/11/959 November 1995 S386 DISP APP AUDS 27/10/95

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09/11/959 November 1995 S252 DISP LAYING ACC 27/10/95

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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07/09/957 September 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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23/03/9523 March 1995 NC INC ALREADY ADJUSTED 17/03/95

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23/03/9523 March 1995 � NC 1000/2000 17/03/95

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23/03/9523 March 1995 ADOPT MEM AND ARTS 17/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/09/9430 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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29/07/9429 July 1994 NEW DIRECTOR APPOINTED

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13/07/9413 July 1994 DIRECTOR RESIGNED

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13/07/9413 July 1994 SECRETARY RESIGNED

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08/07/948 July 1994 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/944 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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