COVEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Appointment of Mr Elliot Bloxsome as a director on 2025-04-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Satisfaction of charge 078041100005 in full |
| 20/12/2320 December 2023 | Director's details changed for Mr Keith Leslie Bloxsome on 2022-11-18 |
| 20/12/2320 December 2023 | Satisfaction of charge 078041100004 in full |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/10/2218 October 2022 | Registration of charge 078041100006, created on 2022-10-14 |
| 18/10/2218 October 2022 | Change of details for Mr Keith Leslie Bloxsome as a person with significant control on 2021-10-12 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 17/10/2217 October 2022 | Change of details for Mr Keith Leslie Bloxsome as a person with significant control on 2021-10-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Director's details changed for Mr Keith Leslie Bloxsome on 2021-10-12 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 27/05/2127 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCARTHY |
| 02/03/212 March 2021 | REGISTERED OFFICE CHANGED ON 02/03/2021 FROM UNIT 7 EASTLANDS BOATYARD COAL PARK LANE SWANWICK HAMPSHIRE SO31 7GW |
| 19/02/2119 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LESLIE BLOXSOME / 18/11/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 05/09/195 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100004 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078041100003 |
| 14/03/1914 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078041100002 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100003 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/03/1516 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 218.46 |
| 13/01/1513 January 2015 | Annual return made up to 17 October 2014 with full list of shareholders |
| 09/01/159 January 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 210.90 |
| 08/12/148 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/148 December 2014 | 27/10/14 STATEMENT OF CAPITAL GBP 202.71 |
| 28/11/1428 November 2014 | 17/10/13 FULL LIST AMEND |
| 23/10/1423 October 2014 | 10/08/13 STATEMENT OF CAPITAL GBP 245.75 |
| 23/10/1423 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1423 October 2014 | 12/11/13 STATEMENT OF CAPITAL GBP 188.25 |
| 23/10/1423 October 2014 | ADOPT ARTICLES 12/11/2013 |
| 23/10/1423 October 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 192.08 |
| 22/10/1422 October 2014 | SECOND FILING FOR FORM SH01 |
| 22/10/1422 October 2014 | SECOND FILING FOR FORM SH01 |
| 22/10/1422 October 2014 | SUB-DIVISION 01/02/12 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100002 |
| 12/06/1412 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078041100001 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, CHOBHAM FARM SANDPITHALL ROAD, CHOBHAM, WOKING, SURREY, GU24 8HA, ENGLAND |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBINSON |
| 13/11/1313 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078041100001 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 07/09/127 September 2012 | ARTICLES OF ASSOCIATION |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MR PAUL MUNN |
| 08/08/128 August 2012 | ADOPT ARTICLES 19/06/2012 |
| 08/08/128 August 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 238.50 |
| 15/06/1215 June 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 200 |
| 15/06/1215 June 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 204.08 |
| 31/05/1231 May 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 204.08 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR BRIAN JOSEPH MCCARTHY |
| 17/05/1217 May 2012 | SUB-DIVISION 01/02/12 |
| 17/05/1217 May 2012 | ALTER ARTICLES 01/02/2012 |
| 14/05/1214 May 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 200 |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 200 |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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