AA |
Full accounts data made up to 2022-03-26
filed on: 7th, February 2023
|
accounts |
Free Download
(26 pages)
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AA |
Full accounts data made up to 2021-03-27
filed on: 30th, December 2021
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2020-03-28
filed on: 20th, April 2021
|
accounts |
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(25 pages)
|
AA |
Full accounts data made up to 2019-03-30
filed on: 6th, January 2020
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 8th, January 2019
|
accounts |
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(20 pages)
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AP03 |
On 2018-04-06 - new secretary appointed
filed on: 16th, April 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-04-06
filed on: 16th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-04-01
filed on: 8th, January 2018
|
accounts |
Free Download
(21 pages)
|
CH01 |
On 2016-12-20 director's details were changed
filed on: 6th, December 2017
|
officers |
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(2 pages)
|
CH01 |
On 2016-12-20 director's details were changed
filed on: 6th, December 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2016-12-20 secretary's details were changed
filed on: 5th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2016-03-31
filed on: 10th, January 2017
|
accounts |
Free Download
(5 pages)
|
AD02 |
Location of register of charges has been changed from C/O Ryman Group Limited 22-24 Worple Road London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR at an unknown date
filed on: 20th, December 2016
|
address |
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 21st, October 2016
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-10-21
filed on: 21st, October 2016
|
resolution |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2016-01-23 with full list of members
filed on: 3rd, February 2016
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-03-31
filed on: 11th, January 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2015-01-23 with full list of members
filed on: 3rd, February 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2015-02-03: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2014-03-31
filed on: 12th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2014-01-23 with full list of members
filed on: 14th, February 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-02-14: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2013-03-31
filed on: 7th, January 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2013-01-23 with full list of members
filed on: 25th, January 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2012-03-31
filed on: 7th, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2012-01-23 with full list of members
filed on: 25th, January 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2011-03-31
filed on: 3rd, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2011-01-23 with full list of members
filed on: 2nd, February 2011
|
annual return |
Free Download
(6 pages)
|
AAMD |
Amended accounts made up to 2010-03-31
filed on: 16th, December 2010
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2010-03-31
filed on: 15th, December 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-01-23 with full list of members
filed on: 2nd, February 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-10-01 secretary's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 1st, February 2010
|
address |
Free Download
(1 page)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 1st, February 2010
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2009-03-31
filed on: 19th, January 2010
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 18th, June 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-02-19
filed on: 19th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-03-31
filed on: 24th, November 2008
|
accounts |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 12th, March 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-02-07
filed on: 7th, February 2008
|
annual return |
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 7th, February 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2008-02-07
filed on: 7th, February 2008
|
annual return |
Free Download
(2 pages)
|
353 |
Location of register of members
filed on: 6th, February 2008
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 6th, February 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/07 from: savoy house, savoy road off weston road crewe cheshire CW1 6NA
filed on: 20th, July 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/07 from: savoy house, savoy road off weston road crewe cheshire CW1 6NA
filed on: 20th, July 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, March 2007
|
resolution |
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, March 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, March 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, March 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, March 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 22nd, March 2007
|
resolution |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/08 to 31/03/08
filed on: 22nd, March 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-03-15 New director appointed
filed on: 15th, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 2007-03-15 New director appointed
filed on: 15th, March 2007
|
officers |
Free Download
(5 pages)
|
288a |
On 2007-02-18 New director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-02-18 New secretary appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-18 New director appointed
filed on: 18th, February 2007
|
officers |
Free Download
(3 pages)
|
288a |
On 2007-02-18 New secretary appointed
filed on: 18th, February 2007
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed coverton LTDcertificate issued on 16/02/07
filed on: 16th, February 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed coverton LTDcertificate issued on 16/02/07
filed on: 16th, February 2007
|
change of name |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/02/07 from: 39A leicester road salford manchester M7 4AS
filed on: 2nd, February 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/02/07 from: 39A leicester road salford manchester M7 4AS
filed on: 2nd, February 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007-02-01 Director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-01 Director resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-01 Secretary resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-01 Secretary resigned
filed on: 1st, February 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, January 2007
|
incorporation |
Free Download
(9 pages)
|
NEWINC |
Incorporation
filed on: 23rd, January 2007
|
incorporation |
Free Download
(9 pages)
|