DAVID COVER AND SON LIMITED
Company Documents
Date | Description |
---|---|
04/11/234 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
02/11/232 November 2023 | Appointment of Mr James Alistair Burnley Bruce as a director on 2023-11-01 |
02/10/232 October 2023 | Termination of appointment of Frederick John Green as a director on 2023-10-02 |
19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
31/01/2331 January 2023 | Registration of charge 003968040035, created on 2023-01-27 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
18/10/2218 October 2022 | Registration of charge 003968040034, created on 2022-10-14 |
17/10/2217 October 2022 | Satisfaction of charge 31 in full |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with no updates |
03/08/213 August 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
08/10/198 October 2019 | ADOPT ARTICLES 19/09/2019 |
25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WESTON |
02/01/192 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JOHN HENRY GREEN / 01/01/2019 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN HENRY GREEN / 14/10/2018 |
26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
12/02/1812 February 2018 | DIRECTOR APPOINTED MR EDWARD RICHARD GREEN |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY PARSHALL |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JH AND FW GREEN LIMITED |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERS |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEE |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/11/1519 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
04/10/154 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
09/12/149 December 2014 | DIRECTOR APPOINTED MR HARRY ALCOCK FIELD PARSHALL |
09/12/149 December 2014 | DIRECTOR APPOINTED MR NIGEL JOHN BEWLEY ATKINSON |
09/12/149 December 2014 | DIRECTOR APPOINTED MR JEREMY ROBIN LEAR |
16/11/1416 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
23/05/1423 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
17/02/1417 February 2014 | DIRECTOR APPOINTED MR NICHOLAS BRIAN WALKER |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREEN |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
09/11/139 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/11/1213 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
21/06/1221 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/10/1027 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR APPOINTED MR ROBERT GEORGE TEE |
12/01/1012 January 2010 | DIRECTOR APPOINTED MR STEVEN JOHN WESTON |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/11/093 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE RICHARD GREEN / 25/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL WATERS / 25/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHARLES EDWARD GREEN / 25/10/2009 |
09/07/099 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN OSBOURNE |
05/01/095 January 2009 | DIRECTOR RESIGNED STEVEN OSBOURNE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK HELLYER |
02/10/082 October 2008 | DIRECTOR RESIGNED FRANK HELLYER |
19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/05/0819 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0727 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/06/0719 June 2007 | DIRECTOR RESIGNED |
20/03/0720 March 2007 | NC INC ALREADY ADJUSTED 29/12/06 |
20/03/0720 March 2007 | £ NC 2000000/4000000 29/1 |
20/03/0720 March 2007 | � NC 2000000/4000000 29/12/06 AUTH ALLOT OF SECURITY 29/12/06 |
07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/12/0611 December 2006 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
03/01/063 January 2006 | NEW SECRETARY APPOINTED |
03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
29/12/0529 December 2005 | SECRETARY RESIGNED |
29/12/0529 December 2005 | DIRECTOR RESIGNED |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | NEW DIRECTOR APPOINTED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/11/0423 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
04/08/044 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
11/11/0311 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
06/11/026 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
06/11/026 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/11/02 |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/11/016 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
06/11/016 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
14/11/0014 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
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 |
03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
21/11/9921 November 1999 | RETURN MADE UP TO 25/10/99; NO CHANGE OF MEMBERS |
20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
06/01/996 January 1999 | RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
13/01/9813 January 1998 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
31/03/9731 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/01/9713 January 1997 | RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/02/9611 February 1996 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
12/01/9612 January 1996 | DIRECTOR RESIGNED |
30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9526 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
10/01/9510 January 1995 | RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS |
17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: SUSSEX HOUSE QUARRY LANE CHICHESTER WEST SUSSEX PO19 2PE |
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 |
09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: 52, THE HORNET, CHICHESTER PO19 4JJ |
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 |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
10/01/9410 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9322 December 1993 | S366A DISP HOLDING AGM 21/10/93 |
22/12/9322 December 1993 | S386 DISP APP AUDS 21/10/93 |
03/11/933 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
03/11/933 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
09/08/939 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/9322 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/12/9221 December 1992 | RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/9217 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
20/12/9120 December 1991 | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
25/07/9125 July 1991 | DIRECTOR RESIGNED |
03/05/913 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/05/913 May 1991 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
04/01/904 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/01/904 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/12/896 December 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
12/01/8912 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
09/12/889 December 1988 | NEW DIRECTOR APPOINTED |
22/11/8822 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/8821 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/09/8821 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
24/01/8824 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
13/01/8813 January 1988 | DIRECTOR RESIGNED |
05/01/885 January 1988 | ALTER MEM AND ARTS 210887 |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
30/12/8630 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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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