COVERGOLD LIMITED



Company Documents

DateDescription
30/11/2330 November 2023 Confirmation statement made on 2023-11-17 with no updates

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05/06/235 June 2023 Total exemption full accounts made up to 2022-11-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-17 with no updates

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/1930 November 2019 30/11/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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05/04/195 April 2019 REGISTERED OFFICE CHANGED ON 05/04/2019 FROM JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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30/11/1830 November 2018 30/11/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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30/11/1730 November 2017 30/11/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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10/12/1510 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 November 2015

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08/12/148 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 November 2014

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12/12/1312 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1230 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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22/11/1222 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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02/12/112 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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14/12/1014 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL MCVEY / 22/10/2010

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30/11/1030 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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15/12/0915 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR GILES PINTO / 01/10/2009

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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10/12/0810 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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22/01/0822 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0613 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/12/06

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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26/01/0626 January 2006 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/047 January 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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02/12/022 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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25/10/0225 October 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: HAWSONS JUBILEE HOUSE 32 DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: HAWSONS CHARTERED ACCOUNTANTS JUBILEE HOUSE BILLING BROOK ROAD WESTON FAVELL NORTHAMPTON NN34NW

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13/12/0113 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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17/01/0117 January 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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17/04/0017 April 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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17/04/0017 April 2000 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/12/9814 December 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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14/12/9814 December 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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03/12/973 December 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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06/08/976 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/01/977 January 1997 NEW SECRETARY APPOINTED

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15/12/9615 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9615 December 1996 DIRECTOR'S PARTICULARS CHANGED

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15/12/9615 December 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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15/12/9615 December 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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14/12/9514 December 1995 RETURN MADE UP TO 17/11/95; CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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27/11/9527 November 1995 DIRECTOR RESIGNED

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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29/11/9429 November 1994 RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9420 April 1994 NEW DIRECTOR APPOINTED

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08/12/938 December 1993 RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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03/06/933 June 1993 REGISTERED OFFICE CHANGED ON 03/06/93 FROM: 372 OLD STREET LONDON EC1V 9LT

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19/04/9319 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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19/04/9319 April 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/01/9314 January 1993 NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/9226 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/9217 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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