COVER CALL BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Compulsory strike-off action has been suspended |
| 12/07/2512 July 2025 New | Compulsory strike-off action has been suspended |
| 01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
| 01/05/251 May 2025 | Registered office address changed from 36 Mornington Avenue Rochford Essex SS4 1DN to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 2025-05-01 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/12/2319 December 2023 | Termination of appointment of Ian John Mctaggart as a secretary on 2023-12-19 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 18/05/2018 May 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CESSATION OF IAN JOHN MCTAGGART AS A PSC |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 23/09/1923 September 2019 | CESSATION OF JOAN HILDA WALKER AS A PSC |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH ROSE MACDONALD / 01/10/2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BRIAN |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MRS KATIE BRIAN |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENN |
| 01/09/171 September 2017 | CESSATION OF KATIE BRIAN AS A PSC |
| 01/09/171 September 2017 | CESSATION OF IAN JOHN MCTAGGART AS A PSC |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENN |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATIE BRIAN / 31/08/2017 |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH ROSE MACDONALD / 31/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY ELIZABETH ROSE MACDONALD / 29/09/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCTAGGART |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MRS KIRSTY ELIZABETH ROSE MACDONALD |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 38 TINTERN AVENUE WESTCLIFF ON SEA ESSEX SS0 9QJ |
| 05/10/155 October 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/09/1425 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/10/139 October 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/09/1224 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/09/112 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PENN |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 36 MORNINGTON AVENUE ROCHFORD ESSEX SS4 1DN |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/08/1026 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 01/05/101 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/01/106 January 2010 | DIRECTOR APPOINTED MRS JOAN HILDA WALKER |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HOPWOOD |
| 21/08/0921 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOPWOOD / 11/10/2007 |
| 02/09/082 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 365 RAYLEIGH ROAD LEIGH ON SEA ESSEX SS9 5PS |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | COMPANY NAME CHANGED ULTRASECURE LIMITED CERTIFICATE ISSUED ON 23/08/96 |
| 21/08/9621 August 1996 | NAME CHANGE 15/08/96 |
| 21/08/9621 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9621 August 1996 | ALTER MEM AND ARTS 15/08/96 |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 09/07/969 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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