| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HERBERT |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARSTEN HERBERT |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR WINSTON HERBERT |
| 2021-10-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVEYA HOLDINGS LIMITED |
| 2021-08-02 |
update statutory_documents CESSATION OF AMANDA HERBERT AS A PSC |
| 2021-08-02 |
update statutory_documents CESSATION OF GARETH IAN HERBERT AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents ADOPT ARTICLES 07/07/2019 |
| 2019-07-23 |
update statutory_documents SUB-DIVISION
01/07/19 |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2018-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084682960001 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR CARSTEN HERBERT |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HERBERT |
| 2018-02-01 |
update statutory_documents 22/01/18 STATEMENT OF CAPITAL GBP 5 |
| 2018-01-31 |
update statutory_documents ADOPT ARTICLES 22/01/2018 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2016-10-07 |
insert company_previous_name SOUTHERN CONVEYORS LIMITED |
| 2016-10-07 |
update name SOUTHERN CONVEYORS LIMITED => COVEYA LIMITED |
| 2016-09-05 |
update statutory_documents COMPANY NAME CHANGED SOUTHERN CONVEYORS LIMITED
CERTIFICATE ISSUED ON 05/09/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-13 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-15 |
update statutory_documents 02/04/16 FULL LIST |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-06-09 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 1 ST IVEL WAY WARMLEY BRISTOL ENGLAND BS30 8TY |
| 2014-05-07 |
insert address UNIT 1 ST IVEL WAY WARMLEY BRISTOL BS30 8TY |
| 2014-05-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 4 => 12 |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-02 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-25 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-10 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-07-02 |
update num_mort_charges 0 => 1 |
| 2013-07-02 |
update num_mort_outstanding 0 => 1 |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084682960001 |
| 2013-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |