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Covervale Limited

Documents

Total Documents144
Total Pages797

Filing History

15 June 2020Confirmation statement made on 9 June 2020 with no updates
10 June 2020Unaudited abridged accounts made up to 31 March 2020
5 June 2020Previous accounting period shortened from 30 June 2020 to 31 March 2020
31 March 2020Unaudited abridged accounts made up to 30 June 2019
11 June 2019Confirmation statement made on 9 June 2019 with updates
3 December 2018Unaudited abridged accounts made up to 30 June 2018
27 June 2018Confirmation statement made on 9 June 2018 with updates
26 March 2018Unaudited abridged accounts made up to 30 June 2017
27 June 2017Notification of Anna Maria Noble as a person with significant control on 30 June 2016
27 June 2017Notification of Valerie Moorhouse as a person with significant control on 30 June 2016
27 June 2017Notification of Anna Maria Noble as a person with significant control on 30 June 2016
27 June 2017Confirmation statement made on 9 June 2017 with updates
27 June 2017Notification of Angela Porter Smith as a person with significant control on 30 June 2016
27 June 2017Notification of Valerie Moorhouse as a person with significant control on 30 June 2016
27 June 2017Notification of Angela Porter Smith as a person with significant control on 30 June 2016
27 June 2017Confirmation statement made on 9 June 2017 with updates
23 March 2017Total exemption small company accounts made up to 30 June 2016
23 March 2017Total exemption small company accounts made up to 30 June 2016
27 August 2016Satisfaction of charge 1 in full
27 August 2016Satisfaction of charge 1 in full
29 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 99
29 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 99
7 March 2016Total exemption small company accounts made up to 30 June 2015
7 March 2016Total exemption small company accounts made up to 30 June 2015
17 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 99
17 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 99
17 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 99
13 April 2015Total exemption small company accounts made up to 30 June 2014
13 April 2015Total exemption small company accounts made up to 30 June 2014
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 99
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 99
23 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 99
2 April 2014Total exemption small company accounts made up to 30 June 2013
2 April 2014Total exemption small company accounts made up to 30 June 2013
25 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
25 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
25 July 2013Annual return made up to 9 June 2013 with a full list of shareholders
27 March 2013Total exemption small company accounts made up to 30 June 2012
27 March 2013Total exemption small company accounts made up to 30 June 2012
21 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
21 June 2012Annual return made up to 9 June 2012 with a full list of shareholders
8 March 2012Total exemption small company accounts made up to 30 June 2011
8 March 2012Total exemption small company accounts made up to 30 June 2011
22 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 9 June 2011 with a full list of shareholders
15 March 2011Total exemption small company accounts made up to 30 June 2010
15 March 2011Total exemption small company accounts made up to 30 June 2010
29 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
29 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
29 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
1 April 2010Total exemption small company accounts made up to 30 June 2009
1 April 2010Total exemption small company accounts made up to 30 June 2009
5 September 2009Return made up to 09/06/09; full list of members
5 September 2009Director and secretary's change of particulars / valerie moorhouse / 08/06/2009
5 September 2009Return made up to 09/06/09; full list of members
5 September 2009Director and secretary's change of particulars / valerie moorhouse / 08/06/2009
1 May 2009Total exemption small company accounts made up to 30 June 2008
1 May 2009Total exemption small company accounts made up to 30 June 2008
29 September 2008Return made up to 09/06/08; full list of members
29 September 2008Return made up to 09/06/08; full list of members
22 April 2008Total exemption small company accounts made up to 30 June 2007
22 April 2008Total exemption small company accounts made up to 30 June 2007
15 February 2008Particulars of mortgage/charge
15 February 2008Particulars of mortgage/charge
15 January 2008Registered office changed on 15/01/08 from: 1 elmtree grove elmfield road gosforth tyne & wear NE3 4BG
15 January 2008Registered office changed on 15/01/08 from: 1 elmtree grove elmfield road gosforth tyne & wear NE3 4BG
29 November 2007Registered office changed on 29/11/07 from: 3 elmwood road monkseaton whitley bay tyne & wear NE25 8EX
29 November 2007Registered office changed on 29/11/07 from: 3 elmwood road monkseaton whitley bay tyne & wear NE25 8EX
13 July 2007Return made up to 09/06/07; no change of members
13 July 2007Return made up to 09/06/07; no change of members
2 May 2007Total exemption small company accounts made up to 30 June 2006
2 May 2007Total exemption small company accounts made up to 30 June 2006
12 July 2006Return made up to 09/06/06; full list of members
12 July 2006Return made up to 09/06/06; full list of members
7 April 2006Total exemption small company accounts made up to 30 June 2005
7 April 2006Total exemption small company accounts made up to 30 June 2005
6 June 2005Return made up to 09/06/05; full list of members
6 June 2005Return made up to 09/06/05; full list of members
4 May 2005Total exemption small company accounts made up to 30 June 2004
4 May 2005Total exemption small company accounts made up to 30 June 2004
1 July 2004Return made up to 09/06/04; full list of members
1 July 2004Return made up to 09/06/04; full list of members
4 May 2004Total exemption small company accounts made up to 30 June 2003
4 May 2004Total exemption small company accounts made up to 30 June 2003
6 July 2003Return made up to 09/06/03; full list of members
6 July 2003Return made up to 09/06/03; full list of members
3 May 2003Total exemption small company accounts made up to 30 June 2002
3 May 2003Total exemption small company accounts made up to 30 June 2002
26 June 2002Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 June 2002Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
6 March 2002Total exemption small company accounts made up to 30 June 2001
6 March 2002Total exemption small company accounts made up to 30 June 2001
7 July 2001Return made up to 09/06/01; full list of members
7 July 2001Return made up to 09/06/01; full list of members
22 December 2000Accounts for a small company made up to 30 June 2000
22 December 2000Accounts for a small company made up to 30 June 2000
16 June 2000Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 June 2000Return made up to 09/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 June 2000Particulars of mortgage/charge
2 June 2000Particulars of mortgage/charge
11 April 2000Accounts for a small company made up to 30 June 1999
11 April 2000Accounts for a small company made up to 30 June 1999
18 June 1999Return made up to 09/06/99; full list of members
18 June 1999Return made up to 09/06/99; full list of members
9 April 1999Accounts for a small company made up to 30 June 1998
9 April 1999Accounts for a small company made up to 30 June 1998
14 July 1998Return made up to 09/06/98; no change of members
14 July 1998Return made up to 09/06/98; no change of members
16 April 1998Accounts for a small company made up to 30 June 1997
16 April 1998Accounts for a small company made up to 30 June 1997
29 January 1998New secretary appointed
29 January 1998Secretary resigned
29 January 1998New secretary appointed
29 January 1998Secretary resigned
19 June 1997Return made up to 09/06/97; no change of members
19 June 1997Return made up to 09/06/97; no change of members
1 April 1997Accounts for a small company made up to 30 June 1996
1 April 1997Accounts for a small company made up to 30 June 1996
8 August 1996Ad 01/06/96--------- £ si 97@1
8 August 1996Return made up to 09/06/96; full list of members
8 August 1996Return made up to 09/06/96; full list of members
8 August 1996Ad 01/06/96--------- £ si 97@1
31 August 1995Particulars of mortgage/charge
31 August 1995Particulars of mortgage/charge
20 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 July 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 July 1995New director appointed
18 July 1995Director resigned
18 July 1995Registered office changed on 18/07/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
18 July 1995New director appointed
18 July 1995New director appointed
18 July 1995Secretary resigned
18 July 1995Secretary resigned
18 July 1995New director appointed
18 July 1995New director appointed
18 July 1995Director resigned
18 July 1995New director appointed
18 July 1995New secretary appointed
18 July 1995New secretary appointed
18 July 1995Registered office changed on 18/07/95 from: burlington house 40 burlington rise east barnet herts. EN4 8NN
9 June 1995Incorporation
9 June 1995Incorporation
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