EVEBURY LIMITED - History of Changes


DateDescription
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-08-10 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-29 update statutory_documents APPLICATION FOR STRIKING-OFF
2021-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2021-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2020-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2017-11-04 update person_usual_residence_country GA JIE CAI: CHINA => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GA JIE CAI
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-01-19 delete otherexecutives LINDA ZHENG
2017-01-19 delete person LINDA ZHENG
2017-01-19 delete secretary LINDA ZHENG
2017-01-19 insert secretary LINDA ZHENG
2017-01-19 update number_of_registered_officers 3 => 2
2017-01-19 update person_appointment LINDA ZHENG: PersonAppointment{type=CURRENT_DIRECTOR, date=1993-11-12} => PersonAppointment{type=CURRENT_SECRETARY, date=1993-07-09}
2017-01-19 update person_identity_version LINDA ZHENG: 0006 => 0007
2017-01-19 update person_name LINDA EVENDEN => LINDA ZHENG
2017-01-19 update person_name LINDA EVENDEN => LINDA ZHENG
2017-01-19 update person_name LINDA EVENDEN => LINDA ZHENG
2017-01-19 update person_title LINDA ZHENG: COMPANY DIRECTOR; Director => COMPANY DIRECTOR; Company Secretary
2016-07-07 delete sic_code 46190 - Agents involved in the sale of a variety of goods
2016-07-07 insert sic_code 70229 - Management consultancy activities other than financial management
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-07 update returns_last_madeup_date 2015-07-09 => 2016-06-20
2016-07-07 update returns_next_due_date 2016-08-06 => 2017-07-18
2016-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-20 update statutory_documents 20/06/16 FULL LIST
2016-06-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA EVENDEN
2015-09-07 update returns_last_madeup_date 2014-07-09 => 2015-07-09
2015-09-07 update returns_next_due_date 2015-08-06 => 2016-08-06
2015-08-10 update statutory_documents 09/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-07 delete address 108 MELROSE AVENUE LONDON UNITED KINGDOM NW2 4JX
2014-08-07 insert address 108 MELROSE AVENUE LONDON NW2 4JX
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-09 => 2014-07-09
2014-08-07 update returns_next_due_date 2014-08-06 => 2015-08-06
2014-08-07 delete secretary LINDA EVENDEN
2014-08-07 insert otherexecutives LINDA ZHENG
2014-08-07 insert person LINDA ZHENG
2014-08-07 insert secretary LINDA ZHENG
2014-08-07 update person_appointment LINDA EVENDEN: PersonAppointment{type=CURRENT_SECRETARY, date=1993-07-09} => PersonAppointment{type=CURRENT_DIRECTOR, date=1993-11-12}
2014-08-07 update person_title LINDA EVENDEN: COMPANY DIRECTOR; Company Secretary => COMPANY DIRECTOR; Director
2014-07-14 update statutory_documents 09/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA EVENDEN / 03/06/2014
2013-08-01 update returns_last_madeup_date 2012-07-09 => 2013-07-09
2013-08-01 update returns_next_due_date 2013-08-06 => 2014-08-06
2013-07-10 update statutory_documents 09/07/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 5154 - Wholesale hardware, plumbing etc.
2013-06-21 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-07-09 => 2012-07-09
2013-06-21 update returns_next_due_date 2012-08-06 => 2013-08-06
2013-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-12 update statutory_documents 09/07/12 FULL LIST
2012-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-19 update statutory_documents 09/07/11 FULL LIST
2010-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM FLAT 6 12A SUTHERLAND AVENUE LONDON W9 2HQ
2010-09-06 update statutory_documents 09/07/10 FULL LIST
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GA JIE CAI / 05/10/2009
2010-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA EVENDEN / 02/10/2009
2009-08-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA EVENDEN / 01/07/2009
2009-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GA CAI / 01/07/2009
2009-08-25 update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-01 update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-07-11 update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2006-07-19 update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-26 update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 3 GRAMPIAN CLOSE SUTTON SURREY SM2 5PH
2005-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-05 update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-13 update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-09-26 update statutory_documents DIRECTOR RESIGNED
2002-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-25 update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-09 update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-06-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 44 VICARAGE ROAD LONDON E15 4HD
2000-07-07 update statutory_documents RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
1999-07-19 update statutory_documents RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-09-29 update statutory_documents RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-24 update statutory_documents RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
1997-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-07-15 update statutory_documents RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS
1995-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/95 FROM: 67B NORTH STREET BEDMINSTER BRISTOL BS3 1ES
1995-08-02 update statutory_documents RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
1995-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-07 update statutory_documents RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
1994-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/94 FROM: 4A WEST END SOUTHVILLE BRISTOL BS3 1AU
1994-03-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 12 GLENDARE HSE BARTON HILL BRISTOL B55 9SQ
1993-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD
1993-07-22 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-22 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION