COVERDALE INTERNATIONAL LIMITED

01727238
BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS UNITED KINGDOM BA5 1FD

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Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 4 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2024 officers Change of particulars for director (Mr Mark Lynn Jenkins) 2 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 accounts Annual Accounts 4 Buy now
06 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2023 officers Change of particulars for director (Mr Mark Lynn Jenkins) 2 Buy now
29 Jun 2023 accounts Annual Accounts 4 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 4 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 5 Buy now
17 Jun 2020 accounts Annual Accounts 4 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2019 accounts Annual Accounts 4 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 officers Termination of appointment of director (Robin Chater) 1 Buy now
09 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2018 officers Appointment of director (Mr Mark Lynn Jenkins) 2 Buy now
14 Jun 2018 accounts Annual Accounts 3 Buy now
30 Jan 2018 officers Termination of appointment of director (Thomas Lorenz Weegen) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 officers Appointment of director (Mrs Birgit Fischer-Sitzwohl) 2 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2017 accounts Annual Accounts 4 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 officers Termination of appointment of director (Michael Anthony De Luca) 1 Buy now
09 Feb 2017 officers Appointment of director (Robin Chater) 3 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 officers Change of particulars for director (Michael Anthony De Luca) 2 Buy now
15 Mar 2016 capital Return of Allotment of shares 4 Buy now
18 Dec 2015 accounts Annual Accounts 4 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
25 Sep 2015 resolution Resolution 1 Buy now
22 Sep 2015 capital Return of Allotment of shares 4 Buy now
30 Jun 2015 accounts Annual Accounts 4 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 4 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 3 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
30 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
03 Jul 2012 accounts Annual Accounts 3 Buy now
26 Jun 2012 officers Termination of appointment of secretary (David Heddle) 1 Buy now
07 Feb 2012 annual-return Annual Return 7 Buy now
16 Nov 2011 officers Termination of appointment of director (The Coverdale Organisation Limited) 2 Buy now
16 Nov 2011 officers Appointment of director (Thomas Lorenz Weegen) 3 Buy now
31 Oct 2011 resolution Resolution 13 Buy now
31 Oct 2011 capital Return of Allotment of shares 4 Buy now
31 Oct 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2011 accounts Annual Accounts 3 Buy now
03 Mar 2011 officers Change of particulars for director (Michael Anthony De Luca) 2 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 4 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Change of particulars for corporate director (The Coverdale Organisation Limited) 2 Buy now
04 Mar 2009 annual-return Return made up to 19/01/09; full list of members 4 Buy now
04 Mar 2009 officers Director's change of particulars / michael de luca / 01/10/2006 1 Buy now
17 Feb 2009 accounts Annual Accounts 1 Buy now
24 Jul 2008 accounts Annual Accounts 1 Buy now
12 Feb 2008 annual-return Return made up to 19/01/08; full list of members 2 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: plestowes barn, hareway lane, barford, warwickshire CV35 8DD 1 Buy now
17 Feb 2007 officers New director appointed 2 Buy now
17 Feb 2007 annual-return Return made up to 19/01/07; full list of members 7 Buy now
03 Jan 2007 accounts Annual Accounts 1 Buy now
19 Oct 2006 officers New secretary appointed 2 Buy now
19 Oct 2006 officers Secretary resigned 2 Buy now
21 Apr 2006 accounts Annual Accounts 1 Buy now
17 Mar 2006 annual-return Return made up to 19/01/06; no change of members 6 Buy now
19 Apr 2005 accounts Annual Accounts 1 Buy now
31 Jan 2005 annual-return Return made up to 19/01/05; full list of members 7 Buy now
21 Dec 2004 officers New secretary appointed 2 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
28 Oct 2004 officers Secretary resigned 1 Buy now
16 Feb 2004 annual-return Return made up to 19/01/04; full list of members 6 Buy now
13 Jan 2004 accounts Annual Accounts 1 Buy now
17 Apr 2003 annual-return Return made up to 19/01/03; full list of members 6 Buy now
01 Apr 2003 officers New secretary appointed 2 Buy now
01 Apr 2003 officers Secretary resigned 1 Buy now
03 Jan 2003 accounts Annual Accounts 1 Buy now
24 Jul 2002 address Registered office changed on 24/07/02 from: villiers house, clarendon avenue, leamington spa, warwickshire CV32 5PR 2 Buy now
27 Jan 2002 annual-return Return made up to 19/01/02; full list of members 6 Buy now
24 Jan 2001 annual-return Return made up to 19/01/01; full list of members 6 Buy now
18 Dec 2000 accounts Annual Accounts 1 Buy now
03 Mar 2000 accounts Annual Accounts 1 Buy now
29 Feb 2000 annual-return Return made up to 19/01/00; full list of members 6 Buy now
27 Jan 1999 annual-return Return made up to 19/01/99; full list of members 6 Buy now
28 Apr 1998 address Registered office changed on 28/04/98 from: 99 kings road, london, SW3 4PA 1 Buy now
27 Jan 1998 annual-return Return made up to 19/01/98; no change of members 4 Buy now
27 Jan 1998 accounts Annual Accounts 1 Buy now
07 Aug 1997 officers New director appointed 2 Buy now
07 Aug 1997 officers Director resigned 1 Buy now