COVEDENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Micro company accounts made up to 2025-03-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 06/08/246 August 2024 | Termination of appointment of Timothy Edward Pilling as a director on 2024-08-06 |
| 24/07/2424 July 2024 | Appointment of Mr Daniel Stephen Baxter as a director on 2024-07-24 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2024-03-31 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/08/2310 August 2023 | Termination of appointment of Kevin Biss as a director on 2023-08-10 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Appointment of Mr Kevin Biss as a director on 2022-01-01 |
| 28/06/2128 June 2021 | Termination of appointment of Louise Marie Jane as a director on 2021-06-28 |
| 28/06/2128 June 2021 | Appointment of Mr Timothy Edward Pilling as a director on 2021-06-28 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MEL WILCOCKS |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MRS LOUISE MARIE JANE |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | SECRETARY APPOINTED MR DONALD IAN GERRARD |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 216 CITADEL ROAD THE HOE PLYMOUTH DEVON PL1 3BB |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CUSACK |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY AMANDA CUSACK |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED DR MEL WILCOCKS |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | NOTIFICATION OF PSC STATEMENT ON 14/07/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 10/08/1610 August 2016 | DISS40 (DISS40(SOAD)) |
| 09/08/169 August 2016 | FIRST GAZETTE |
| 04/08/164 August 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WILLCOCKS |
| 06/11/136 November 2013 | DIRECTOR APPOINTED DR MELISSA WILLCOCKS |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILILNG |
| 23/07/1323 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/07/126 July 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/06/116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/06/107 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ROBERT CLARK / 05/04/2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD PILILNG / 05/04/2010 |
| 05/06/105 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CUSACK / 05/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MR. MICHAEL ROBERT CLARK |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 11 BROOKLANDS, BRIDGETOWN TOTNES DEVON TQ9 5AR |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/06/978 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | WD 26/05/89 AD 27/01/89--------- £ SI 2@1=2 £ IC 2/4 |
| 05/09/885 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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