| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JACK ANTHONY HUNTER |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MODERATE |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTILL |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MS SHARON WILKIE |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAY |
| 2022-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE EARLE-STOREY |
| 2022-05-07 |
delete company_previous_name EVER 1668 LIMITED |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ARMSTRONG / 06/03/2020 |
| 2020-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIE EARLE-STOREY / 06/03/2020 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAY / 31/07/2018 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAY / 31/07/2018 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIE EARLE-STOREY / 06/03/2020 |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE MODERATE / 06/03/2020 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ARMSTRONG |
| 2019-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PALLETT |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
GREATER MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GRAY |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTIN OLVER |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARIE EARLE-STOREY |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ARMSTRONG |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET LEVY |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE MODERATE / 01/01/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID PALLETT |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE CONNOLLY |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBINSON LEVY / 02/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE AMY ARMSTRONG / 02/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL WILMOT / 02/03/2016 |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE MODERATE / 02/03/2016 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JANE MODERATE |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERYAN JOHNSTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-27 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLINE AMY ARMSTRONG |
| 2015-03-16 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS AVIS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-03-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2014-03-12 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED ROSS WILLIAM GEORGE AVIS |
| 2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARHURST |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED PETER MEDWELL JOHNSON |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-07-01 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-25 |
delete address C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 2013-06-25 |
insert address NEWCASTLE UNIVERSITY KING'S GATE NEWCASTLE UPON TYNE NE1 7RU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-11 |
update statutory_documents 06/03/13 FULL LIST |
| 2013-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2013-04-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2013-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
C/O IRWIN MITCHELL LLP 2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4BZ |
| 2013-03-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-03-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROGER SWALES |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAHAM |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MARTIN ROBERTSON |
| 2012-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2012-03-28 |
update statutory_documents 06/03/12 NO CHANGES |
| 2011-07-07 |
update statutory_documents DIRECTOR APPOINTED WAYNE CONNOLLY |
| 2011-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RITSON |
| 2011-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-03-14 |
update statutory_documents QUOTING SECTION 175/GEN BUSINESS 03/03/2010 |
| 2011-02-17 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-02-10 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBINSON LEVY / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALFRED BUCKLEY / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARY COYLE / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARHURST / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL WILMOT / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERYAN STEELE JOHNSTON / 10/02/2010 |
| 2009-08-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD WARHURST |
| 2009-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4BZ |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
C/O ANNE TAYLOR PENSIONS DEPARTMENT IRWIN MITCHELL LLP
2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4BZ |
| 2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IMCO SECRETARY LIMITED |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED SIMON MICHAEL WILMOT |
| 2009-01-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BLEZARD |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MARY COYLE |
| 2008-11-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BIRD |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GLEN WILSON |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN CLARKE |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOWARD FARNHILL |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ALFRED BUCKLEY |
| 2008-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM
21 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 05/02/07; NO CHANGE OF MEMBERS |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM:
CENTRAL SQUARE SOUTH
ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3XX |
| 2004-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/02 FROM:
SUN ALLIANCE HOUSE 35 MOSLEY
STREET, NEWCASTLE UPON TYNE
NE1 1XX |
| 2002-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/07/02 |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents COMPANY NAME CHANGED
EVER 1668 LIMITED
CERTIFICATE ISSUED ON 12/04/02 |
| 2002-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |