EVERGREEN DIRECT SERVICES LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update account_category UNAUDITED ABRIDGED => null
2021-06-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-06-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-04-07 delete address 55 BROOKFIELD SAWSTON CAMBRIDGE CAMBS CB22 3EH
2021-04-07 insert address 55 BROOKFIELD ROAD SAWSTON CAMBRIDGE ENGLAND CB22 3EH
2021-04-07 update registered_address
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES
2021-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM 55 BROOKFIELD SAWSTON CAMBRIDGE CAMBS CB22 3EH
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2020-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES
2019-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-21 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-01-25 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-16 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-03-10 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-03-10 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-02-19 update statutory_documents 23/01/16 FULL LIST
2016-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-22 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-23 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-07 update statutory_documents 23/01/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-03-07 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-07 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-12 update statutory_documents 23/01/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-09-06 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-02-04 update statutory_documents 23/01/13 FULL LIST
2012-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-01-31 update statutory_documents 23/01/12 FULL LIST
2011-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-01-27 update statutory_documents 23/01/11 FULL LIST
2010-10-15 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-01-28 update statutory_documents 23/01/10 FULL LIST
2010-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 28/01/2010
2009-12-31 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-03-06 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBB / 13/03/2008
2009-03-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET WEBB / 13/03/2008
2009-01-22 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-04-01 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM: SUNNYSIDE LONDON ROAD PAMPISFORD CAMBRIDGE CB2 4EF
2007-05-23 update statutory_documents COMPANY NAME CHANGED RAPID HAUL LIMITED CERTIFICATE ISSUED ON 23/05/07
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-05 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-01-25 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2006-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-09 update statutory_documents COMPANY NAME CHANGED EVERGREEN GARDENS LIMITED CERTIFICATE ISSUED ON 09/12/05
2005-06-08 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-08 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-05-21 update statutory_documents DIRECTOR RESIGNED
2003-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN
2003-05-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-20 update statutory_documents NEW SECRETARY APPOINTED
2003-05-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION