SPECIALIST COVER LIMITED


Registered number: 04294746
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Name: SPECIALIST COVER LIMITED
SPECIALIST COVER LTD
Address: 207 KNUTSFORD ROADS, GRAPENHALL, WARRINGTON, WA4 2QL
Incorporation Date: 2001-09-27

Company status: Active


Company Documents

date name form type
2022-09-27 CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES CS01
2022-09-26 31/12/21 UNAUDITED ABRIDGED AA
2021-10-01 31/12/20 UNAUDITED ABRIDGED AA
2021-09-27 CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES CS01
2020-10-06 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES CS01
2020-12-30 31/12/19 UNAUDITED ABRIDGED AA
2019-09-27 31/12/18 UNAUDITED ABRIDGED AA
2019-09-27 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES CS01
2019-08-29 PSC'S CHANGE OF PARTICULARS / MR SEAN KENIRY / 29/08/2019 PSC04
2018-09-27 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES CS01
2018-09-25 31/12/17 UNAUDITED ABRIDGED AA
2017-09-14 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-27 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-01 27/09/15 FULL LIST AR01
2014-10-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-29 27/09/14 FULL LIST AR01
2013-09-27 27/09/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-10-09 27/09/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-09-30 27/09/11 FULL LIST AR01
2010-09-17 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-11 27/09/10 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-12 27/09/09 FULL LIST AR01
2008-10-30 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-09-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-05 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363a
2006-10-04 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363a
2006-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-10 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363a
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-10 SECRETARY'S PARTICULARS CHANGED 288c
2004-10-08 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-05-22 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 225
2003-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-03 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS 363s
2003-10-13 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2001-10-03 NEW SECRETARY APPOINTED 288a
2001-10-03 SECRETARY RESIGNED 288b
2001-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-03 NEW DIRECTOR APPOINTED 288a
2001-10-03 DIRECTOR RESIGNED 288b

Last update: 2024-09-26 01:01:55