COVEGRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 16/04/2516 April 2025 | Appointment of Mrs Kate Hicks as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Termination of appointment of Shan Pope as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Registered office address changed from Flat 3, 59 West Street Tavistock PL19 8JZ England to Flat 1 59 West Street Tavistock PL19 8JZ on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Mr Jan Verstraten as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Ms Debbie Cousins as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Mr Stuart White as a director on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of Mrs Julia Catherine St John Cooper as a director on 2025-04-16 |
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-08-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-08-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 01/11/211 November 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 07/02/197 February 2019 | NOTIFICATION OF PSC STATEMENT ON 07/02/2019 |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRIMMER |
| 05/09/175 September 2017 | CESSATION OF MARTIN DAVID GRIMMER AS A PSC |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MISS SHAN POPE |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIMMER |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM FLAT 5 59 WEST STREET TAVISTOCK DEVON PL19 8JZ |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/08/1614 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 28/05/1628 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MR MARTIN DAVID GRIMMER |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED MR MARTIN DAVID GRIMMER |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA ST.JOHN COOPER |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BEWICK |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 24/08/1524 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MRS HEATHER ANNE WARDLEWORTH BEWICK |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MRS JULIA ST.JOHN COOPER |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN GRIMMER |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIMMER |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM C/O MS SHAN POPE FLAT 3 59 WEST STREET TAVISTOCK DEVON PL19 8JZ ENGLAND |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAN POPE |
| 23/09/1323 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY APPOINTED MR MARTIN DAVID GRIMMER |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY SHAN POPE |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR MARTIN DAVID GRIMMER |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE PEARSE |
| 11/09/1211 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 12/09/1112 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI BUSBY |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRINE PEARSE / 14/08/2010 |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MS SHAN POPE |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED SHAN POPE |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM FLAT 1 59 WEST STREET TAVISTOCK DEVON PL19 8JZ |
| 27/04/1027 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM FLAT 2 59 WEST STREET TAVISTOCK DEVON PL19 8JZ |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY KATHRINE PEARSE |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR HEATHER BEWICK |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BEWICK / 01/08/2007 |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/051 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: FLAT 5 59 WEST STREET TAVISTOCK DEVON PL19 8JZ |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 17/10/9717 October 1997 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/908 November 1990 | ADOPT MEM AND ARTS 23/10/90 |
| 08/11/908 November 1990 | REGISTERED OFFICE CHANGED ON 08/11/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/11/908 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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