DAVID COVER AND SON LIMITED



Company Documents

DateDescription
04/11/234 November 2023 Confirmation statement made on 2023-10-25 with no updates

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02/11/232 November 2023 Appointment of Mr James Alistair Burnley Bruce as a director on 2023-11-01

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02/10/232 October 2023 Termination of appointment of Frederick John Green as a director on 2023-10-02

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19/09/2319 September 2023 Full accounts made up to 2022-12-31

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31/01/2331 January 2023 Registration of charge 003968040035, created on 2023-01-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with no updates

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18/10/2218 October 2022 Registration of charge 003968040034, created on 2022-10-14

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17/10/2217 October 2022 Satisfaction of charge 31 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/11/215 November 2021 Confirmation statement made on 2021-10-25 with no updates

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03/08/213 August 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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08/10/198 October 2019 ADOPT ARTICLES 19/09/2019

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTON

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02/01/192 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JOHN HENRY GREEN / 01/01/2019

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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26/10/1826 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN HENRY GREEN / 14/10/2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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12/02/1812 February 2018 DIRECTOR APPOINTED MR EDWARD RICHARD GREEN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR HARRY PARSHALL

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JH AND FW GREEN LIMITED

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT TEE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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04/10/154 October 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 DIRECTOR APPOINTED MR HARRY ALCOCK FIELD PARSHALL

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09/12/149 December 2014 DIRECTOR APPOINTED MR NIGEL JOHN BEWLEY ATKINSON

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09/12/149 December 2014 DIRECTOR APPOINTED MR JEREMY ROBIN LEAR

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16/11/1416 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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23/05/1423 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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17/02/1417 February 2014 DIRECTOR APPOINTED MR NICHOLAS BRIAN WALKER

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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09/11/139 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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06/02/136 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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13/11/1213 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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21/06/1221 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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26/10/1126 October 2011 Annual return made up to 25 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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27/10/1027 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR APPOINTED MR ROBERT GEORGE TEE

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12/01/1012 January 2010 DIRECTOR APPOINTED MR STEVEN JOHN WESTON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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03/11/093 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GREEN / 25/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL WATERS / 25/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES EDWARD GREEN / 25/10/2009

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09/07/099 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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05/01/095 January 2009 APPOINTMENT TERMINATED DIRECTOR STEVEN OSBOURNE

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05/01/095 January 2009 DIRECTOR RESIGNED STEVEN OSBOURNE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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22/12/0822 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 APPOINTMENT TERMINATED DIRECTOR FRANK HELLYER

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02/10/082 October 2008 DIRECTOR RESIGNED FRANK HELLYER

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/05/0819 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/09/0727 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0715 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0719 June 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 NC INC ALREADY ADJUSTED 29/12/06

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20/03/0720 March 2007 £ NC 2000000/4000000 29/1

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20/03/0720 March 2007 � NC 2000000/4000000 29/12/06 AUTH ALLOT OF SECURITY 29/12/06

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07/03/077 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 NEW SECRETARY APPOINTED

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03/01/063 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 SECRETARY RESIGNED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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30/11/0530 November 2005 NEW DIRECTOR APPOINTED

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09/11/059 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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11/11/0311 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/02

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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06/11/016 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0124 October 2001 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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14/11/0014 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/10/003 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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21/11/9921 November 1999 RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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06/01/996 January 1999 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/02/9811 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/01/9713 January 1997 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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11/02/9611 February 1996 RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS

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12/01/9612 January 1996 DIRECTOR RESIGNED

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30/08/9530 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9530 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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26/08/9526 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS

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17/08/9417 August 1994 REGISTERED OFFICE CHANGED ON 17/08/94 FROM: SUSSEX HOUSE QUARRY LANE CHICHESTER WEST SUSSEX PO19 2PE

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17/08/9417 August 1994 REGISTERED OFFICE CHANGED ON 17/08/94 FROM: G OFFICE CHANGED 17/08/94 SUSSEX HOUSE QUARRY LANE CHICHESTER WEST SUSSEX PO19 2PE

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09/08/949 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/08/949 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9418 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 52, THE HORNET, CHICHESTER PO19 4JJ

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18/05/9418 May 1994 REGISTERED OFFICE CHANGED ON 18/05/94 FROM: G OFFICE CHANGED 18/05/94 52, THE HORNET, CHICHESTER PO19 4JJ

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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10/01/9410 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9322 December 1993 S366A DISP HOLDING AGM 21/10/93

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22/12/9322 December 1993 S386 DISP APP AUDS 21/10/93

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03/11/933 November 1993 DIRECTOR'S PARTICULARS CHANGED

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03/11/933 November 1993 RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS

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09/08/939 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9312 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/9322 April 1993 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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21/12/9221 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9221 December 1992 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9217 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/12/9120 December 1991 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991 DIRECTOR RESIGNED

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03/05/913 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/913 May 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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26/04/9126 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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06/04/906 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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04/01/904 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/904 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/896 December 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/01/8912 January 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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09/12/889 December 1988 NEW DIRECTOR APPOINTED

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22/11/8822 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/11/8821 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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21/11/8821 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/8821 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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16/02/8816 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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05/02/885 February 1988 NEW DIRECTOR APPOINTED

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24/01/8824 January 1988 RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS

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13/01/8813 January 1988 DIRECTOR RESIGNED

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05/01/885 January 1988 ALTER MEM AND ARTS 210887

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/12/8630 December 1986 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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06/07/456 July 1945 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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