Coveside Limited

Company Name	Coveside Limited
Directors	Charles Anthony Wollaston Baxter and Laura Marie Marino
Company Status	Active
Company Number	04574148
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Charles Anthony Wollaston Baxter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2002(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alchemi Group 13 Cellini Street Nine Elms Point London SW8 2FQ

Director Name	Mrs Laura Marie Marino
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	09 December 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Alchemi Group 13 Cellini Street Nine Elms Point London SW8 2FQ

Director Name	Mr Jonathan Patrick Whittle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(6 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 13 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Brambles Chalk Road Loxwood West Sussex RH14 0UD

Secretary Name	Katie Louise Hudson
Nationality	British
Status	Resigned
Appointed	30 November 2007(5 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 27 May 2008)
Role	Company Director
Correspondence Address	30a Juer Street London SW11 4RF

Secretary Name	Amy Maria Pettit
Nationality	British
Status	Resigned
Appointed	28 May 2008(5 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 April 2009)
Role	Office Manager
Correspondence Address	148 Glanville Road London SW2 5DF

Director Name	Mrs Katie Louise Weston
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL

Director Name	Mr Surendra Ragunather
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(10 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Alchemi Group New Broad Street House 35 New Broad Street London EC2M 1NH

Director Name	Mr Nicholas Weston Porzig
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2016)
Role	Development Director
Country of Residence	England
Correspondence Address	Harcourt House Suite 1 19a Cavendish Square London W1G 0PN

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Ergon Ventures Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(2 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 30 November 2007)
Correspondence Address	Seaton House Bagpath Tetbury Gloucestershire GL8 8YG Wales

Contact

Website	alchemigroup.com
Email address	[email protected]
Telephone	020 74993881
Telephone region	London

Location

Registered Address	Alchemi Group 13 Cellini Street London SW8 2FQ
Address Matches	2 other UK companies use this postal address

Shareholders

400k at £1	Sing Lim Ong & Tan Sek Khee 38.31% Redeemable Preference
237k at £1	Graham Shapiro 22.70% Redeemable Preference
237k at £1	Pearl Properties LTD 22.70% Redeemable Preference
170k at £1	Cmd4 LTD 16.28% Redeemable Preference
2 at £1	Charles Anthony Wollaston Baxter 0.00% Ordinary
2 at £1	Laura Marie Marino 0.00% Ordinary

Financials

Year	2014
Turnover	£2,984,628
Gross Profit	£1,972,458
Net Worth	£997,134
Cash	£5,969,102
Current Liabilities	£4,243,477

Accounts

Latest Accounts	27 June 2023 (10 months, 1 week ago)
Next Accounts Due	27 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 June

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

19 July 2007	Delivered on: 24 July 2007 Satisfied on: 15 June 2010 Persons entitled: Graham Shapiro Classification: Legal charge Secured details: All monies due or to beceom due from the company to the chargee the total sums payable shall not exceed Â£938,268.13 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H flat k/a 7 inver court inverness terrace london t/n NGL877645 and car parking space number 9 t/n NGL462994. Fully Satisfied
19 July 2007	Delivered on: 24 July 2007 Satisfied on: 15 June 2010 Persons entitled: Graham Shapiro Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee the total sums payable shall not exceed Â£938,268.13 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H flat k/a 4 inver court inverness terrace london t/n NGL881963 and car parking space number 13 t/n NGL462997. Fully Satisfied
19 July 2007	Delivered on: 24 July 2007 Satisfied on: 15 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat k/a 7 inver court inverness terrace london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 July 2007	Delivered on: 24 July 2007 Satisfied on: 15 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat premises k/a 4 inver court inverness terrace london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 July 2007	Delivered on: 17 July 2007 Satisfied on: 15 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
6 July 2007	Delivered on: 11 July 2007 Satisfied on: 15 June 2010 Persons entitled: Landstar Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 16-20 strutton ground london t/n NGL688151. Fully Satisfied
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 15 June 2010 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and building k/a 16-20 strutton ground london t/no NGL688151 and all buildings and fixtures, all plant machinery vehicles computers and office and other office equipment, the benefit of all rights and claims by way of assignment the legal and beneficial interests in and rights to receive all and any monies and by way of floating charge all undertaking property rents assets revenues rights uncalled capital (together the assets). See the mortgage charge document for full details. Fully Satisfied
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 15 June 2010 Persons entitled: Anglo Irish Property Lending Limited Classification: Charge and release over deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sums from time to time standing to the credit of an account which is styled deposit account with account number 20107238 together with all interest and other accruals thereto. Fully Satisfied
8 July 2008	Delivered on: 11 July 2008 Satisfied on: 15 June 2010 Persons entitled: Graham Shapiro Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Parking space 5 inverness terrace london. Fully Satisfied
8 July 2008	Delivered on: 11 July 2008 Satisfied on: 15 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Parking space 5 inverness terrace london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 July 2007	Delivered on: 11 July 2007 Satisfied on: 15 June 2010 Persons entitled: Emily Lee Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property known as 16-20 strutton ground london t/n NGL688151. Fully Satisfied
6 October 2014	Delivered on: 21 October 2014 Persons entitled: Tan Sek Khee Sing Lim Ong Pearl Properties Limited CMD4 Limited Classification: A registered charge Outstanding
3 October 2013	Delivered on: 10 October 2013 Persons entitled: Mount Street Loan Solutions LLP as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 April 2012	Delivered on: 13 April 2012 Persons entitled: Zenith Insurance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 51-53 victoria street, london. Outstanding

Filing History

1 November 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
10 October 2023	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 2 December 2021 (2 pages)
27 March 2023	Total exemption full accounts made up to 27 June 2022 (9 pages)
16 December 2022	Total exemption full accounts made up to 27 June 2021 (9 pages)
24 November 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
9 September 2022	Compulsory strike-off action has been discontinued (1 page)
23 August 2022	First Gazette notice for compulsory strike-off (1 page)
12 May 2022	Change of details for a person with significant control (2 pages)
11 May 2022	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 25 April 2022 (2 pages)
11 May 2022	Director's details changed for Mrs Laura Marie Marino on 25 April 2022 (2 pages)
11 May 2022	Director's details changed for Mr Charles Anthony Wollaston Baxter on 25 April 2022 (2 pages)
27 March 2022	Previous accounting period shortened from 28 June 2021 to 27 June 2021 (1 page)
14 February 2022	Director's details changed for Mrs Laura Marie Marino on 1 February 2022 (2 pages)
14 February 2022	Registered office address changed from Alchemi Group New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Alchemi Group 13 Cellini Street London SW8 2FQ on 14 February 2022 (1 page)
14 February 2022	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 February 2022 (2 pages)
10 January 2022	Cessation of Laura Marie Marino as a person with significant control on 2 December 2021 (1 page)
10 January 2022	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 2 December 2021 (2 pages)
3 November 2021	Confirmation statement made on 25 October 2021 with updates (5 pages)
2 November 2021	Change of details for Laura Marie Marino as a person with significant control on 1 November 2021 (2 pages)
2 November 2021	Termination of appointment of Surendra Ragunather as a director on 31 August 2021 (1 page)
2 November 2021	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 November 2021 (2 pages)
2 November 2021	Director's details changed for Mrs Laura Marie Marino on 1 November 2021 (2 pages)
2 November 2021	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 1 November 2021 (2 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
28 April 2021	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 27 April 2021 (2 pages)
28 April 2021	Change of details for Laura Marie Marino as a person with significant control on 27 April 2021 (2 pages)
28 April 2021	Director's details changed for Mrs Laura Marie Marino on 27 April 2021 (2 pages)
28 April 2021	Director's details changed for Mr Charles Anthony Wollaston Baxter on 27 April 2021 (2 pages)
5 November 2020	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 4 November 2020 (2 pages)
5 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
5 November 2020	Director's details changed for Mr Surendra Ragunather on 4 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Charles Anthony Wollaston Baxter on 4 November 2020 (2 pages)
5 November 2020	Change of details for Laura Marie Marino as a person with significant control on 4 November 2020 (2 pages)
5 November 2020	Director's details changed for Mrs Laura Marie Marino on 4 November 2020 (2 pages)
10 February 2020	Total exemption full accounts made up to 28 June 2019 (11 pages)
3 February 2020	Registered office address changed from Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom to Alchemi Group New Broad Street House 35 New Broad Street London EC2M 1NH on 3 February 2020 (1 page)
7 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
17 April 2019	Director's details changed for Mrs Laura Marie Marino on 17 April 2019 (2 pages)
17 April 2019	Change of details for Laura Marie Marino as a person with significant control on 17 April 2019 (2 pages)
2 April 2019	Accounts for a small company made up to 28 June 2018 (11 pages)
5 November 2018	Director's details changed for Mr Surendra Ragunather on 31 October 2018 (2 pages)
5 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
29 October 2018	Registered office address changed from 2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL England to Alchemi Group Labs House 15-19 Bloomsbury Way London WC1A 2th on 29 October 2018 (1 page)
23 October 2018	Change of details for Laura Marie Marino as a person with significant control on 18 October 2018 (2 pages)
22 October 2018	Director's details changed for Mr Charles Anthony Wollaston Baxter on 18 October 2018 (2 pages)
22 October 2018	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 18 October 2018 (2 pages)
22 October 2018	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 22 October 2018 (2 pages)
22 October 2018	Director's details changed for Mr Charles Anthony Wollaston Baxter on 22 October 2018 (2 pages)
22 October 2018	Director's details changed for Mrs Laura Marie Marino on 18 October 2018 (2 pages)
22 October 2018	Director's details changed for Mrs Laura Marie Marino on 22 October 2018 (2 pages)
22 October 2018	Change of details for Laura Marie Marino as a person with significant control on 22 October 2018 (2 pages)
26 July 2018	Statement of capital on 26 June 2018 GBP 4 (4 pages)
28 June 2018	Change of details for Mr Charles Anthony Wollaston Baxter as a person with significant control on 26 June 2018 (2 pages)
28 June 2018	Cessation of Sing Lim Ong as a person with significant control on 26 June 2018 (1 page)
28 June 2018	Cessation of Tan Sek Khee as a person with significant control on 26 June 2018 (1 page)
28 June 2018	Change of details for Laura Marie Marino as a person with significant control on 26 June 2018 (2 pages)
26 June 2018	Satisfaction of charge 045741480014 in full (1 page)
25 June 2018	Full accounts made up to 28 June 2017 (17 pages)
19 June 2018	Statement of capital on 5 January 2018 GBP 100,004 (4 pages)
1 May 2018	Director's details changed for Mrs Laura Marie Marino on 1 May 2018 (2 pages)
1 May 2018	Director's details changed for Mrs Laura Marie Marino on 1 May 2018 (2 pages)
21 March 2018	Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
11 July 2017	Full accounts made up to 29 June 2016 (26 pages)
11 July 2017	Full accounts made up to 29 June 2016 (26 pages)
31 May 2017	Statement of capital on 30 December 2016 GBP 625,004 (5 pages)
31 May 2017	Statement of capital on 30 December 2016 GBP 625,004 (5 pages)
16 May 2017	Termination of appointment of Katie Louise Weston as a director on 3 February 2017 (1 page)
16 May 2017	Termination of appointment of Katie Louise Weston as a director on 3 February 2017 (1 page)
4 April 2017	Satisfaction of charge 12 in full (1 page)
4 April 2017	Satisfaction of charge 12 in full (1 page)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
31 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
6 January 2017	Statement of capital on 30 September 2016 GBP 900,004.00 (5 pages)
6 January 2017	Statement of capital on 30 September 2016 GBP 900,004.00 (5 pages)
16 December 2016	Confirmation statement made on 25 October 2016 with updates (9 pages)
16 December 2016	Confirmation statement made on 25 October 2016 with updates (9 pages)
8 June 2016	Director's details changed for Mr Surendra Ragunather on 3 March 2016 (2 pages)
8 June 2016	Satisfaction of charge 045741480013 in full (1 page)
8 June 2016	Satisfaction of charge 045741480013 in full (1 page)
8 June 2016	Director's details changed for Mr Surendra Ragunather on 3 March 2016 (2 pages)
6 April 2016	Termination of appointment of Nicholas Weston Porzig as a director on 7 March 2016 (1 page)
6 April 2016	Termination of appointment of Nicholas Weston Porzig as a director on 7 March 2016 (1 page)
22 March 2016	Group of companies' accounts made up to 30 June 2015 (20 pages)
22 March 2016	Group of companies' accounts made up to 30 June 2015 (20 pages)
3 March 2016	Registered office address changed from C/O Coveside Ltd T/a Alchemi Group Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to 2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from C/O Coveside Ltd T/a Alchemi Group Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to 2nd Floor Melbourne House 44-46 Aldwych Quarter London WC2B 4LL on 3 March 2016 (1 page)
24 February 2016	Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016 (2 pages)
24 February 2016	Director's details changed for Mr Charles Anthony Wollaston Baxter on 15 February 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Laura Marie Marino on 15 February 2016 (2 pages)
24 February 2016	Director's details changed for Mrs Laura Marie Marino on 15 February 2016 (2 pages)
11 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,044,004 (8 pages)
11 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1,044,004 (8 pages)
10 November 2015	Director's details changed for Mrs Katie Louise Weston on 24 October 2015 (2 pages)
10 November 2015	Director's details changed for Mrs Katie Louise Weston on 24 October 2015 (2 pages)
21 May 2015	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 (2 pages)
21 May 2015	Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 (2 pages)
26 November 2014	Group of companies' accounts made up to 30 June 2014 (21 pages)
26 November 2014	Group of companies' accounts made up to 30 June 2014 (21 pages)
26 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,044,004 (8 pages)
26 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,044,004 (8 pages)
30 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,044,004.00 (7 pages)
30 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth capital 06/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
30 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,044,004.00 (7 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Remove auth capital 06/10/2014 (37 pages)
30 October 2014	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,044,004.00 (7 pages)
21 October 2014	Registration of charge 045741480014, created on 6 October 2014 (22 pages)
21 October 2014	Registration of charge 045741480014, created on 6 October 2014 (22 pages)
21 October 2014	Registration of charge 045741480014, created on 6 October 2014 (22 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
4 April 2014	Group of companies' accounts made up to 30 June 2013 (19 pages)
23 January 2014	Appointment of Mr Nicholas Weston Porzig as a director (2 pages)
23 January 2014	Appointment of Mr Nicholas Weston Porzig as a director (2 pages)
9 January 2014	Resolutions RES13 ‐ Purchase agreement 12/12/2013 (3 pages)
9 January 2014	Resolutions RES13 ‐ Purchase agreement 12/12/2013 (3 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (5 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 4 (5 pages)
10 October 2013	Registration of charge 045741480013 (36 pages)
10 October 2013	Registration of charge 045741480013 (36 pages)
20 August 2013	Director's details changed for Mr Charles Anthony Wollaston Baxter on 2 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Charles Anthony Wollaston Baxter on 2 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Charles Anthony Wollaston Baxter on 2 August 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Laura Marie Marino on 2 August 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Laura Marie Marino on 2 August 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Laura Marie Marino on 2 August 2013 (2 pages)
19 August 2013	Appointment of Mr Surendra Ragunather as a director (2 pages)
19 August 2013	Appointment of Mr Surendra Ragunather as a director (2 pages)
9 August 2013	Director's details changed for Mr Charles Anthony Wollaston Baxter on 2 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Charles Anthony Wollaston Baxter on 2 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Charles Anthony Wollaston Baxter on 2 August 2013 (2 pages)
13 February 2013	Full accounts made up to 30 June 2012 (18 pages)
13 February 2013	Full accounts made up to 30 June 2012 (18 pages)
17 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (3 pages)
14 December 2012	Director's details changed for Mrs Laura Marie Marino on 3 September 2011 (2 pages)
14 December 2012	Appointment of Mrs Katie Louise Weston as a director (2 pages)
14 December 2012	Director's details changed for Mrs Laura Marie Marino on 3 September 2011 (2 pages)
14 December 2012	Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 September 2011 (2 pages)
14 December 2012	Appointment of Mrs Katie Louise Weston as a director (2 pages)
14 December 2012	Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 September 2011 (2 pages)
14 December 2012	Director's details changed for Mrs Laura Marie Marino on 3 September 2011 (2 pages)
14 December 2012	Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 September 2011 (2 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 April 2012	Particulars of a mortgage or charge / charge no: 12 (5 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (16 pages)
20 March 2012	Total exemption full accounts made up to 30 June 2011 (16 pages)
5 January 2012	Director's details changed for Mrs Laura Marie Baxter on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mrs Laura Marie Baxter on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mrs Laura Marie Baxter on 5 January 2012 (2 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Director's details changed for Mrs Laura Marie Baxter on 3 September 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Laura Marie Baxter on 3 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 September 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Laura Marie Baxter on 3 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 September 2011 (2 pages)
8 November 2011	Director's details changed for Mr Charles Anthony Wollaston Baxter on 3 September 2011 (2 pages)
27 September 2011	Registered office address changed from Suite 7 Westminster Palace Gardens Artillery Row London SW1P 1RL on 27 September 2011 (1 page)
27 September 2011	Registered office address changed from Suite 7 Westminster Palace Gardens Artillery Row London SW1P 1RL on 27 September 2011 (1 page)
4 May 2011	Full accounts made up to 30 June 2010 (16 pages)
4 May 2011	Full accounts made up to 30 June 2010 (16 pages)
29 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
29 December 2010	Previous accounting period extended from 31 March 2010 to 30 June 2010 (3 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Appointment of Mrs Laura Marie Baxter as a director (2 pages)
1 November 2010	Appointment of Mrs Laura Marie Baxter as a director (2 pages)
10 September 2010	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 10 September 2010 (2 pages)
10 September 2010	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 10 September 2010 (2 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 May 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
28 May 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
14 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 25 October 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Charles Anthony Wolaston Baxter on 15 September 2009 (1 page)
13 January 2010	Director's details changed for Charles Anthony Wolaston Baxter on 15 September 2009 (1 page)
8 January 2010	Termination of appointment of Amy Pettit as a secretary (1 page)
8 January 2010	Termination of appointment of Amy Pettit as a secretary (1 page)
21 December 2009	Termination of appointment of Jonathan Whittle as a director (2 pages)
21 December 2009	Termination of appointment of Jonathan Whittle as a director (2 pages)
8 December 2009	Termination of appointment of Jonathan Whittle as a director (4 pages)
8 December 2009	Termination of appointment of Jonathan Whittle as a director (4 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
28 October 2008	Return made up to 25/10/08; full list of members (4 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 July 2008	Secretary appointed amy maria pettit (2 pages)
9 July 2008	Secretary appointed amy maria pettit (2 pages)
9 July 2008	Return made up to 25/10/06; full list of members (4 pages)
9 July 2008	Appointment terminated secretary katie hudson (1 page)
9 July 2008	Return made up to 25/10/06; full list of members (4 pages)
9 July 2008	Director's change of particulars / charles baxter / 01/10/2006 (1 page)
9 July 2008	Appointment terminated secretary katie hudson (1 page)
9 July 2008	Director's change of particulars / charles baxter / 01/10/2006 (1 page)
8 July 2008	Return made up to 25/10/07; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from seaton house bagpath gloucestershire GL8 8YG (1 page)
8 July 2008	Registered office changed on 08/07/2008 from seaton house bagpath gloucestershire GL8 8YG (1 page)
8 July 2008	Return made up to 25/10/07; full list of members (4 pages)
26 February 2008	Secretary appointed katie louise hudson (2 pages)
26 February 2008	Appointment terminated secretary ergon ventures LIMITED (1 page)
26 February 2008	Appointment terminated secretary ergon ventures LIMITED (1 page)
26 February 2008	Secretary appointed katie louise hudson (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (7 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (7 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (3 pages)
24 July 2007	Particulars of mortgage/charge (7 pages)
24 July 2007	Particulars of mortgage/charge (7 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
17 July 2007	Particulars of mortgage/charge (3 pages)
13 July 2007	Particulars of mortgage/charge (6 pages)
13 July 2007	Particulars of mortgage/charge (6 pages)
13 July 2007	Particulars of mortgage/charge (6 pages)
13 July 2007	Particulars of mortgage/charge (6 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 March 2006	Return made up to 25/10/04; full list of members (8 pages)
31 March 2006	Return made up to 25/10/04; full list of members (8 pages)
30 March 2006	Return made up to 25/10/05; full list of members (8 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 March 2006	Return made up to 25/10/05; full list of members (8 pages)
29 April 2005	Accounts for a small company made up to 31 October 2003 (5 pages)
29 April 2005	Accounts for a small company made up to 31 October 2003 (5 pages)
29 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
29 April 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
3 February 2004	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2004	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
19 June 2003	Ad 27/05/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
19 June 2003	Ad 27/05/03--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New secretary appointed (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
13 November 2002	Registered office changed on 13/11/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Director resigned (1 page)
25 October 2002	Incorporation (9 pages)
25 October 2002	Incorporation (9 pages)

Coveside Limited

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