COVERTEC STRUCTURES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-09-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Director's details changed for Mark Andrew Gamble on 2022-04-27 |
| 27/04/2227 April 2022 | Registered office address changed from 49 Orchard Rd, Broughton Astley Leicester Leicestershire LE9 6RG to The Lodge Leicester Road Lutterworth LE17 4LU on 2022-04-27 |
| 27/04/2227 April 2022 | Change of details for Mr Mark Andrew Gamble as a person with significant control on 2022-04-27 |
| 27/04/2227 April 2022 | Change of details for Mrs Louise Gamble as a person with significant control on 2022-04-27 |
| 27/04/2227 April 2022 | Director's details changed for Mrs Louise Mary Gamble on 2022-04-27 |
| 27/04/2227 April 2022 | Secretary's details changed for Mrs Louise Mary Gamble on 2022-04-27 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/06/202 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 10/11/1710 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW GAMBLE |
| 10/11/1710 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/10/1714 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/11/154 November 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/10/1330 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/11/129 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/11/119 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BAXTER / 21/08/2010 |
| 18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY BAXTER / 18/10/2011 |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/11/1011 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GAMBLE / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BAXTER / 05/11/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0624 April 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 23 LEICESTER ROAD BROUGHTON ASTLEY LEICESTER LE9 6QE |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 11/02/0511 February 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT |
| 05/05/045 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/04/0421 April 2004 | COMPANY NAME CHANGED SPANTECH LIMITED CERTIFICATE ISSUED ON 21/04/04 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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