CompaniesInTheUK

COVEDENE LIMITED

Company number 02292857 ·

Active

129 filings

Date Filing
29 May 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
6 May 2026 Confirmation statement made on 2026-05-06 with updates · 4 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
15 Jul 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
6 May 2025 Confirmation statement made on 2025-05-06 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Aug 2024 Termination of appointment of Timothy Edward Pilling as a director on 2024-08-06 · 1 page View document
24 Jul 2024 Appointment of Mr Daniel Stephen Baxter as a director on 2024-07-24 · 2 pages View document
24 Jun 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
6 May 2024 Confirmation statement made on 2024-05-06 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Aug 2023 Termination of appointment of Kevin Biss as a director on 2023-08-10 · 1 page View document
9 May 2023 Confirmation statement made on 2023-05-06 with no updates · 3 pages View document
9 May 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Sep 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
10 May 2022 Confirmation statement made on 2022-05-06 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Jan 2022 Appointment of Mr Kevin Biss as a director on 2022-01-01 · 2 pages View document
28 Jun 2021 Appointment of Mr Timothy Edward Pilling as a director on 2021-06-28 · 2 pages View document
28 Jun 2021 Termination of appointment of Louise Marie Jane as a director on 2021-06-28 · 1 page View document
17 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
6 May 2021 CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MEL WILCOCKS View document
9 Jan 2019 DIRECTOR APPOINTED MRS LOUISE MARIE JANE View document
19 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
14 Dec 2018 SECRETARY APPOINTED MR DONALD IAN GERRARD View document
14 Dec 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 216 CITADEL ROAD THE HOE PLYMOUTH DEVON PL1 3BB View document
15 Sep 2018 DISS40 (DISS40(SOAD)) View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
31 Jul 2018 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR AMANDA CUSACK View document
30 Nov 2017 APPOINTMENT TERMINATED, SECRETARY AMANDA CUSACK View document
31 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Aug 2017 DIRECTOR APPOINTED DR MEL WILCOCKS View document
14 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 14/07/2017 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
10 Aug 2016 DISS40 (DISS40(SOAD)) View document
9 Aug 2016 FIRST GAZETTE View document
4 Aug 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
1 Sep 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Dec 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 View document
15 Jul 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MELISSA WILLCOCKS View document
6 Nov 2013 DIRECTOR APPOINTED DR MELISSA WILLCOCKS View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PILILNG View document
23 Jul 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
5 Jan 2013 31/03/12 TOTAL EXEMPTION FULL View document
6 Jul 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jun 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
18 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
7 Jun 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
5 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD PILILNG / 05/04/2010 View document
5 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ROBERT CLARK / 05/04/2010 View document
5 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CUSACK / 05/04/2010 View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
12 Feb 2009 DIRECTOR APPOINTED MR. MICHAEL ROBERT CLARK View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Oct 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
5 Mar 2008 31/03/07 TOTAL EXEMPTION FULL View document
14 Jan 2008 DIRECTOR RESIGNED View document
28 Dec 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS View document
10 Aug 2007 DIRECTOR RESIGNED View document
31 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
5 May 2006 SECRETARY RESIGNED View document
10 Apr 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 11 BROOKLANDS, BRIDGETOWN TOTNES DEVON TQ9 5AR View document
8 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
13 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Jul 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
10 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
17 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
27 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jul 2001 NEW DIRECTOR APPOINTED View document
6 Jun 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jul 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
17 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Aug 1999 RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
26 Jul 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
25 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
8 Jun 1997 RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS View document
30 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
23 May 1996 RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View document
12 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
21 Jun 1995 RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS View document
9 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Jul 1994 RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS View document
24 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
17 May 1993 RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View document
17 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
7 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Sep 1992 RETURN MADE UP TO 08/04/92; NO CHANGE OF MEMBERS View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
1 May 1991 RETURN MADE UP TO 08/04/91; NO CHANGE OF MEMBERS View document
18 Apr 1991 REGISTERED OFFICE CHANGED ON 18/04/91 FROM: 84 STAMFORD HILL LONDON N16 6XS View document
3 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
3 May 1990 RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View document
24 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Jun 1989 WD 26/05/89 AD 27/01/89--------- £ SI 2@1=2 £ IC 2/4 View document
5 Sep 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document