- Company Overview for COVERCRAFT LTD (04143718)
- Filing history for COVERCRAFT LTD (04143718)
- People for COVERCRAFT LTD (04143718)
- Charges for COVERCRAFT LTD (04143718)
- More for COVERCRAFT LTD (04143718)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 27 Jun 2016 | CH01 | Director's details changed for Mr Mark Stephen Bevan on 27 June 2016 | |
| 26 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Jul 2015 | AD01 | Registered office address changed from C/O C/O Edwards Lyons & Co 21 Carlton Crescent Southampton SO15 2ET to C/O Edwards Lyons & Co 11 Portland Street Southampton SO14 7EB on 20 July 2015 | |
| 03 Jul 2015 | AR01 |
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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|
| 17 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 29 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 17 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 17 February 2014
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| 17 Feb 2014 | SH03 | Purchase of own shares. | |
| 21 Jan 2014 | AR01 | Annual return made up to 18 January 2014 with full list of shareholders | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 14 May 2013 | TM01 | Termination of appointment of Richard Phippard as a director | |
| 21 Jan 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 08 Oct 2012 | AD01 | Registered office address changed from C/O Tim Lyons & Co 29 Carlton Crescent Southampton Hampshire SO15 2EW on 8 October 2012 | |
| 18 May 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 19 Jan 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 31 May 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 21 Jan 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Richard Wyndham Phippard on 18 January 2010 | |
| 25 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 04 Feb 2009 | 363a | Return made up to 18/01/09; full list of members |