KIRBY & COVE LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Micro company accounts made up to 2024-08-28 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 28/08/2428 August 2024 | Annual accounts for year ending 28 Aug 2024 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-08-28 |
| 03/01/243 January 2024 | Change of details for Simon Andrew Cove as a person with significant control on 2024-01-02 |
| 02/01/242 January 2024 | Director's details changed for Simon Andrew Cove on 2024-01-02 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 28/08/2328 August 2023 | Annual accounts for year ending 28 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-28 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with updates |
| 28/08/2128 August 2021 | Annual accounts for year ending 28 Aug 2021 |
| 26/01/2126 January 2021 | 28/08/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 28/08/2028 August 2020 | Annual accounts for year ending 28 Aug 2020 |
| 18/05/2018 May 2020 | 28/08/19 TOTAL EXEMPTION FULL |
| 02/01/202 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW COVE / 21/12/2019 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 28/08/1928 August 2019 | Annual accounts for year ending 28 Aug 2019 |
| 15/05/1915 May 2019 | 28/08/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 02/01/192 January 2019 | CESSATION OF SIMON ANDREW COVE AS A PSC |
| 28/08/1828 August 2018 | Annual accounts for year ending 28 Aug 2018 |
| 21/05/1821 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW COVE / 03/01/2018 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANDREW COVE |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1725 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/01/165 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/01/156 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | REGISTERED OFFICE CHANGED ON 09/10/2014 FROM WILTON HOUSE 3-5 COWBRIDGE HERTFORD HERTFORDSHIRE SG14 1PG |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MELANIE MEYER |
| 24/12/1324 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH CORR / 13/03/2013 |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM STUDIO 10 DIMSDALE HOUSE FORE STREET HERTFORD HERTFORDSHIRE SG14 1BY |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MEYER / 21/12/2012 |
| 07/01/137 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 28 August 2009 |
| 23/12/0923 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW COVE / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MEYER / 23/12/2009 |
| 18/12/0918 December 2009 | PREVEXT FROM 28/02/2009 TO 28/08/2009 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM STUDIO 10 DIMSDALE HOUSE HERTFORD HERTFORDSHIRE SG14 1BY |
| 09/01/099 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET CORR / 01/12/2008 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MAYER / 01/12/2008 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANET CORR / 20/12/2007 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: HERTFORD CASTLE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HR |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 20/12/05 |
| 09/01/069 January 2006 | £ NC 100/101 20/12/05 |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02 |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company