Controlla Covers Ltd was founded on 07 December 1992 and are based in Darwen, Lancashire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Aaron | 17 January 2012 | - | 1 |
JENNINGS, Kevan | 07 December 1992 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Helen | 07 December 1992 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 02 September 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 12 December 2017 | |
PSC04 - N/A | 12 December 2017 | |
PSC04 - N/A | 12 December 2017 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 29 September 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 07 June 2013 | |
AR01 - Annual Return | 04 January 2013 | |
AA - Annual Accounts | 21 June 2012 | |
AP01 - Appointment of director | 18 January 2012 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 08 September 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH03 - Change of particulars for secretary | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 13 August 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 10 June 2008 | |
287 - Change in situation or address of Registered Office | 09 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2008 | |
363a - Annual Return | 07 January 2008 | |
AA - Annual Accounts | 28 August 2007 | |
363a - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363a - Annual Return | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2005 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 21 December 2004 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 13 January 2004 | |
AA - Annual Accounts | 06 August 2003 | |
RESOLUTIONS - N/A | 29 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2003 | |
363s - Annual Return | 16 December 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 27 December 2001 | |
AA - Annual Accounts | 18 October 2001 | |
363s - Annual Return | 08 January 2001 | |
AA - Annual Accounts | 09 October 2000 | |
363s - Annual Return | 04 January 2000 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 23 December 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 17 December 1997 | |
287 - Change in situation or address of Registered Office | 17 December 1997 | |
395 - Particulars of a mortgage or charge | 26 June 1997 | |
395 - Particulars of a mortgage or charge | 23 June 1997 | |
AA - Annual Accounts | 08 May 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 30 September 1996 | |
363s - Annual Return | 16 January 1996 | |
AA - Annual Accounts | 08 August 1995 | |
363s - Annual Return | 10 January 1995 | |
AA - Annual Accounts | 01 July 1994 | |
363s - Annual Return | 17 January 1994 | |
287 - Change in situation or address of Registered Office | 15 November 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1992 | |
288 - N/A | 10 December 1992 | |
NEWINC - New incorporation documents | 07 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 20 June 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 16 June 1997 | Outstanding |
N/A |