| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ERIC STEPHEN DODD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM GRAINGER |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM GRAINGER |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID GRAINGER |
| 2023-04-27 |
update statutory_documents SECRETARY APPOINTED MR ADAM DAVID GRAINGER |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAVINIA ALDERSON |
| 2023-01-26 |
update statutory_documents SECRETARY APPOINTED MRS LAVINIA ALDERSON |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CURRY |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN CURRY |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE OAKLEY |
| 2022-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HUMPHREY |
| 2022-02-07 |
delete company_previous_name EVER 1565 LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2019-06-21 |
update statutory_documents SECRETARY APPOINTED MR KEVIN JOSEPH CURRY |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA KIDWELL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-27 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA HUMPHREY |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN EDMONDSON |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2017-06-07 |
update account_ref_month 6 => 11 |
| 2017-06-07 |
update accounts_next_due_date 2018-03-31 => 2018-08-31 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-06 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-08 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-06 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOSEPH CURRY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPRY |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-07 |
update statutory_documents 06/06/13 FULL LIST |
| 2012-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-06 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARGARET EDMONDSON |
| 2010-06-16 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-03-03 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPRY / 01/10/2009 |
| 2009-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA CLARE KIDWELL / 01/10/2009 |
| 2009-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2009 FROM
LINDEN BUSINESS CENTRE, LINDEN
ROAD, COLNE
LANCASHIRE
BB8 9BA |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
UNIT 19, LINDEN BUSINESS CENTRE
LINDEN ROAD
COLNE
LANCASHIRE BB8 9BA |
| 2004-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/03 FROM:
RAP HOUSE HARRISON STREET
BRIERCLIFFE
BURNLEY
LANCASHIRE BB10 2HP |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-01-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 2002-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/02 FROM:
CLOTH HALL COURT
INFIRMARY STREET
LEEDS
LS1 2JB |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-24 |
update statutory_documents COMPANY NAME CHANGED
EVER 1565 LIMITED
CERTIFICATE ISSUED ON 24/01/02 |
| 2001-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |