| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2024-05-09 |
update statutory_documents 30/05/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-01 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-02-28 |
| 2022-05-24 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-07 |
delete company_previous_name COVERBRAND LIMITED |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHYAM MORJARIA |
| 2021-05-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILLOTTAMA MORJARIA |
| 2021-05-13 |
update statutory_documents CESSATION OF SHAILESH MORJARIA AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-03-23 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-10 |
update statutory_documents ALTER ARTICLES 27/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-26 => 2020-02-29 |
| 2019-04-23 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-26 |
| 2019-02-26 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-04-07 |
delete address 3 RHODES WAY WATFORD WD24 4YW |
| 2018-04-07 |
insert address C/O KLSA LLP 3RD FLOOR, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX ENGLAND HA1 1BA |
| 2018-04-07 |
update registered_address |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
3 RHODES WAY
WATFORD
WD24 4YW |
| 2018-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2018 FROM
C/O KLSA LLP, AMBA HOUSE 3RD FLOOR
15 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BA
ENGLAND |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-12-09 |
update account_category FULL => SMALL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-09 |
update num_mort_outstanding 1 => 0 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category GROUP => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-17 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-03 |
update statutory_documents 29/05/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-08 |
update account_category SMALL => GROUP |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-29 |
| 2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-26 |
| 2015-05-29 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-04-10 |
update statutory_documents SECTION 519 |
| 2014-12-18 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-07-07 |
delete address 3 RHODES WAY WATFORD ENGLAND WD24 4YW |
| 2014-07-07 |
insert address 3 RHODES WAY WATFORD WD24 4YW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-05 |
update statutory_documents 22/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update account_category FULL => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-24 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAILESH MORJARIA / 01/06/2012 |
| 2012-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NILLOTTAMA MORJARIA / 01/06/2012 |
| 2012-05-30 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 847 HARROW ROAD, LONDON, NW10 5NH |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-05-26 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-06-10 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 2007-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/07 FROM:
PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE AL9 5BS |
| 2007-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX HA1 3AE |
| 2001-08-07 |
update statutory_documents COMPANY NAME CHANGED
COVERBRAND LIMITED
CERTIFICATE ISSUED ON 07/08/01 |
| 2001-06-01 |
update statutory_documents NC DEC ALREADY ADJUSTED
29/05/01 |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-01 |
update statutory_documents £ NC 1000/900
29/05/01 |
| 2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
120 EAST ROAD, LONDON, N1 6AA |
| 2001-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |