Date | Description |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GOOD STEPHENSON / 01/05/2022 |
2022-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VALERIE ANNE GOOD STEPHENSON / 01/05/2022 |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-20 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-08-07 |
delete company_previous_name EVENLOAD UK LIMITED |
2017-06-07 |
update num_mort_charges 20 => 21 |
2017-06-07 |
update num_mort_outstanding 15 => 16 |
2017-05-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 CORNFIELD ROAD
REIGATE
SURREY
RH2 7HE
ENGLAND |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2017-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033673000021 |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-10-07 |
update num_mort_charges 19 => 20 |
2016-10-07 |
update num_mort_outstanding 14 => 15 |
2016-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033673000020 |
2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-09 |
update statutory_documents 08/05/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SOUTHERN CROSS CHURCH ROAD
REDHILL
RH1 6QA
ENGLAND |
2015-05-11 |
update statutory_documents 08/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-12-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 4 WALLFIELD WALLFIELD PARK REIGATE SURREY ENGLAND RH2 9AJ |
2014-06-07 |
insert address 4 WALLFIELD WALLFIELD PARK REIGATE SURREY RH2 9AJ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-08 |
update statutory_documents 08/05/14 FULL LIST |
2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-25 |
delete address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM SURREY TW20 9HY |
2013-06-25 |
insert address 4 WALLFIELD WALLFIELD PARK REIGATE SURREY ENGLAND RH2 9AJ |
2013-06-25 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
2013-05-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2013-05-30 |
update statutory_documents 08/05/13 FULL LIST |
2013-05-29 |
update statutory_documents SAIL ADDRESS CREATED |
2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOOD STEPHENSON / 01/03/2013 |
2013-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE GOOD-STEPHENSON / 01/03/2013 |
2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
GLADSTONE HOUSE, 77-79 HIGH
STREET, EGHAM
SURREY
TW20 9HY |
2012-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
2012-06-14 |
update statutory_documents 08/05/12 FULL LIST |
2011-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
2011-05-20 |
update statutory_documents 08/05/11 FULL LIST |
2010-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
2010-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2010-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2010-07-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2010-05-11 |
update statutory_documents 08/05/10 FULL LIST |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOOD STEPHENSON / 01/02/2010 |
2010-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE GOOD-STEPHENSON / 01/02/2010 |
2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
2009-08-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
2009-08-24 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 |
2009-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2009-06-22 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2009-05-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
2009-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2009-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
2008-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
2007-05-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
GLADSTONE HOUSE
77-79 HIGH STREET
EGHAM
SURREY TW20 9HY |
2007-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
2006-06-23 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
2006-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
2006-01-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/05 |
2005-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/05 FROM:
EUROPE HOUSE
BANCROFT ROAD
REIGATE
SURREY RH2 7RP |
2005-05-26 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
2005-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
2004-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
2004-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
2003-06-19 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
2003-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
2002-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-04 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
2002-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
2001-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/01 FROM:
CHART HOUSE
EFFINGHAM ROAD
REIGATE
SURREY RH2 7JN |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM:
1 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN |
2000-05-22 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
1999-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-06-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-06-21 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
1998-06-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 |
1998-06-21 |
update statutory_documents CONVERSION OF SHARES 23/06/97 |
1998-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 28/02/98 |
1997-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-29 |
update statutory_documents COMPANY NAME CHANGED
EVENLOAD UK LIMITED
CERTIFICATE ISSUED ON 30/07/97 |
1997-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/97 FROM:
83 CLERKENWELL ROAD
LONDON
EC1R 5AR |
1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-25 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-25 |
update statutory_documents SECRETARY RESIGNED |
1997-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |