COVERBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BECKINGHAM |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 31/01/1931 January 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 10/05/1810 May 2018 | SOLVENCY STATEMENT DATED 21/04/18 |
| 10/05/1810 May 2018 | STATEMENT BY DIRECTORS |
| 10/05/1810 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 1 |
| 10/05/1810 May 2018 | REDUCE ISSUED CAPITAL 21/04/2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM THORPE PARK THORPE PARK 239 THORPE ROAD PETERBOROUGH CAMBRIDGESHIRE PE3 6JY UNITED KINGDOM |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE SMALL |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM THORPE PARK 239 THORPE ROAD PETERBOROUGH COMBRIDGESHIRE PE3 6LW ENGLAND |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM THORPE PARK 239 THORPE ROAD PETERBOROUGH PE3 6JY |
| 18/04/1618 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 02/11/152 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM THORPE PARK THORPE ROAD PETERBOROUGH PE3 6JY ENGLAND |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM THE GREY HOUSE 3 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MRS VIVIENNE MARY SMALL |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHAN VAN DER MERWE |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM FULTHORPE SUITE WYNYARD AVENUE WYNYARD BILLINGHAM CLEVELAND TS22 5TB ENGLAND |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM FULTHORPE SUITE WYNYARD PARK HOUSE, WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB |
| 28/01/1428 January 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM THE GREY HOUSE 3 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG ENGLAND |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN AUSTIN |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COFFEY |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR ANDREW BENNETT |
| 07/11/137 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR STEPHEN CHARLES COFFEY |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR NEIL DENNIS BECKINGHAM |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 21/11/1221 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | 24/07/12 STATEMENT OF CAPITAL GBP 10000 |
| 26/07/1226 July 2012 | CURRSHO FROM 31/12/2012 TO 31/07/2012 |
| 21/12/1121 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED JOHAN RUDOLPH VAN DER MERWE |
| 05/12/115 December 2011 | SECRETARY APPOINTED HELEN LOUISE AUSTIN |
| 05/12/115 December 2011 | DIRECTOR APPOINTED JOHN CORBITT BARNSLEY |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED ROBERT WILLIAM JEFFERSON |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON |
| 15/11/1115 November 2011 | 14/11/11 STATEMENT OF CAPITAL GBP 100 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM |
| 15/11/1115 November 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED CROSSCO (1258) LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 28/10/1128 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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