COVEX FREIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 03/05/133 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/05/129 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALFRED VERITY / 01/02/2012 |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ALFRED VERITY / 01/02/2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA JUDITH VERITY / 01/02/2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/05/116 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALFRED VERITY / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VERITY / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEILA JUDITH VERITY / 01/12/2009 |
| 17/05/1017 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ALFRED VERITY / 01/12/2009 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/05/089 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 38 CLARE ROAD HALIFAX WEST YORKSHIRE HX1 2HX |
| 09/05/089 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEILA VERITY / 01/05/2008 |
| 09/05/089 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN VERITY / 01/05/2008 |
| 09/05/089 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: PRESCOTT CHAMBERS 28 PRESCOTT STREET HALIFAX WEST YORKSHIRE HX1 2JL |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: BLACK DYKE MILL BRIGHOUSE ROAD, QUEENSBURY, BRADFORD WEST YORKSHIRE BD13 1QA |
| 17/05/0117 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: 7 LEES CLOSE CULLINGWORTH BRADFORD WEST YORKSHIRE BD13 5HF |
| 26/09/9526 September 1995 | S366A DISP HOLDING AGM 21/09/95 |
| 26/09/9526 September 1995 | S252 DISP LAYING ACC 21/09/95 |
| 26/09/9526 September 1995 | S386 DISP APP AUDS 21/09/95 |
| 21/09/9521 September 1995 | COMPANY NAME CHANGED PRIORYBAY LIMITED CERTIFICATE ISSUED ON 22/09/95 |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | SECRETARY RESIGNED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/05/952 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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