BRIAN COVEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1330 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/10/131 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-BUTLER |
| 03/08/123 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH SMITH-BUTLER / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH SMITH BUTLER / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARGARET SMITH BUTLER / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN BULL / 31/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/08 FROM: SITE 1 CROSS GREEN TRADING ESTATE PONTEFRACT LANE LEEDS WEST YORKSHIRE LS9 0PY |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | � IC 860/716 27/11/06 � SR 144@1=144 |
| 03/01/073 January 2007 | AGREEMENT 27/11/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/069 February 2006 | � IC 1000/860 08/12/05 � SR 140@1=140 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | � IC 1000/880 12/11/04 � SR 120@1=120 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED BRIAN COVEY (PLUMBING FACTORS) L IMITED CERTIFICATE ISSUED ON 23/07/03; RESOLUTION PASSED ON 28/10/02 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: PHOENIX BUILDINGS 3 WORTLEY MOOR ROAD LEEDS LS12 4JF |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/08/985 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/09/93 |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 04/06/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | SECRETARY RESIGNED |
| 09/11/909 November 1990 | NEW SECRETARY APPOINTED |
| 23/10/8923 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/03/8825 March 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: G OFFICE CHANGED 27/11/87 41 BUTTERBOWL DRIVE LEEDS 12 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 29/09/8729 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 27/04/8727 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8710 February 1987 | GAZETTABLE DOCUMENT |
| 20/11/8620 November 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/11/8222 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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