About

Registered Number: 01976680
Date of Incorporation: 14/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Filkins Mill, Filkins, Lechlade, Gloucestershire, GL7 3RF

 

J.A. Cover Ltd was established in 1986, it's status is listed as "Active". There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COVER, Mary Jane N/A - 1
GOLDSMITH, Georgina Mary 02 April 2011 - 1
TWEEDIE, Fiona Jane 02 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
CH01 - Change of particulars for director 02 December 2019
AA - Annual Accounts 18 October 2019
AA01 - Change of accounting reference date 27 February 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 20 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 24 November 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 23 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 June 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 15 December 2014
AD04 - Change of location of company records to the registered office 15 December 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 15 October 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 19 November 2012
RESOLUTIONS - N/A 19 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 19 April 2012
SH08 - Notice of name or other designation of class of shares 19 April 2012
SH08 - Notice of name or other designation of class of shares 19 April 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 23 December 2011
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 20 October 2011
AP01 - Appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
AP01 - Appointment of director 16 June 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 17 November 2010
AR01 - Annual Return 18 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 05 November 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 17 November 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 08 November 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 22 November 2005
225 - Change of Accounting Reference Date 10 May 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 29 December 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 18 November 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 07 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 December 1999
363s - Annual Return 15 December 1999
AA - Annual Accounts 03 November 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 02 February 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 04 December 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 22 December 1994
363s - Annual Return 31 January 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 19 August 1992
363b - Annual Return 21 January 1992
RESOLUTIONS - N/A 18 November 1991
RESOLUTIONS - N/A 18 November 1991
RESOLUTIONS - N/A 18 November 1991
AA - Annual Accounts 18 November 1991
363 - Annual Return 13 December 1990
AA - Annual Accounts 03 October 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
288 - N/A 11 December 1989
395 - Particulars of a mortgage or charge 12 June 1989
363 - Annual Return 24 November 1988
AA - Annual Accounts 01 November 1988
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
NEWINC - New incorporation documents 14 January 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.