COVETRON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/206 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 20/11/1820 November 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 12/12/1712 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1521 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/05/1426 May 2014 | APPOINTMENT TERMINATED, SECRETARY JANE OSMAN |
| 26/05/1426 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 21/04/1421 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/06/132 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 02/06/132 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANHOPE OWEN / 07/06/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANHOPE OWEN / 01/04/2012 |
| 01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 1B MARSTON HOUSE CROMWELL PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR |
| 12/03/1212 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/05/1127 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE MARION OSMAN / 01/05/2010 |
| 28/01/1028 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OWEN / 10/08/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: MERRISCOURT HOUSE MERRISCOURT, CHURCHILL CHIPPING NORTON OXFORDSHIRE OX7 6QX |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/074 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/06/0525 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/11/012 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/09/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0017 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | NC INC ALREADY ADJUSTED 01/06/00 |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 12/06/0012 June 2000 | £ NC 100/500000 01/06/00 |
| 12/06/0012 June 2000 | ADOPT MEM AND ARTS 01/06/00 |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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