| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MILLER |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CHILTON |
| 2022-08-07 |
delete sic_code 74990 - Non-trading company |
| 2022-08-07 |
insert sic_code 99999 - Dormant Company |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN PALING |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEHER |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-02-07 |
update account_category FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/06/2018 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-17 |
update statutory_documents FIRST GAZETTE |
| 2019-03-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PATRICK KEHER |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ABELL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
update num_mort_outstanding 2 => 0 |
| 2018-11-07 |
update num_mort_satisfied 5 => 7 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052684320006 |
| 2018-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052684320007 |
| 2018-07-16 |
update statutory_documents 27/06/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-22 |
update statutory_documents 15/11/17 STATEMENT OF CAPITAL GBP 1374846 |
| 2017-11-16 |
update statutory_documents SOLVENCY STATEMENT DATED 15/11/17 |
| 2017-11-16 |
update statutory_documents REDUCE ISSUED CAPITAL 15/11/2017 |
| 2017-11-16 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-11-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-07 |
update num_mort_charges 6 => 7 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052684320007 |
| 2017-09-06 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 052684320006 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-07-18 |
update statutory_documents SECRETARY APPOINTED AMANDA MILLER |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN ABELL |
| 2017-07-07 |
delete sic_code 70100 - Activities of head offices |
| 2017-07-07 |
insert sic_code 74990 - Non-trading company |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-04-26 |
delete address IDIS HOUSE, CHURCHFIELD ROAD WEYBRIDGE SURREY KT13 8DB |
| 2017-04-26 |
insert address PITCAIRN HOUSE CROWN SQUARE FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 2WW |
| 2017-04-26 |
update registered_address |
| 2017-03-03 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JAMES ABELL |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HADDLETON |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
IDIS HOUSE, CHURCHFIELD ROAD
WEYBRIDGE
SURREY
KT13 8DB |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2016-01-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN ABELL |
| 2015-12-24 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-12-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-03-31 |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2015-07-07 |
update account_ref_month 11 => 6 |
| 2015-06-18 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 30/06/2015 |
| 2015-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-07 |
update num_mort_charges 5 => 6 |
| 2015-06-07 |
update num_mort_outstanding 5 => 1 |
| 2015-06-07 |
update num_mort_satisfied 0 => 5 |
| 2015-05-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES HADDLETON |
| 2015-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052684320006 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN EDWARD CHILTON |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOIMITRA DUTTA |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2015-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-05-12 |
update statutory_documents ALTER ARTICLES 29/04/2015 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-11-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-10-28 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-29 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE DOUGLAS |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2012-10-31 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES ELLIOTT HOLMES |
| 2011-10-31 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-10-27 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCCUTCHEON |
| 2010-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-03-01 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
| 2010-03-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY MCCUTCHEON |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED SOIMITRA TONY DUTTA |
| 2009-11-13 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE JANE DOUGLAS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES MCCUTCHEON / 01/10/2009 |
| 2009-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUTCHER |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-10-16 |
update statutory_documents LETTER RE CEASING TO HOLD OFFICE AS AUDITORS |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS; AMEND |
| 2008-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents AMENDMENT AGREEMENT 12/12/07 |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-07-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-08 |
update statutory_documents £ NC 1374343/1374345
10/10/05 |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents NC INC ALREADY ADJUSTED 10/10/05 |
| 2005-11-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/05 FROM:
MILLBANK HOUSE
171-185 EWELL ROAD
SURBITON
SURREY KT6 6AX |
| 2005-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED
02/09/05 |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents £ NC 100/1374343
02/0 |
| 2005-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-06 |
update statutory_documents S386 DISP APP AUDS 25/08/05 |
| 2005-09-06 |
update statutory_documents £ NC 1000/100
25/08/05 |
| 2005-08-15 |
update statutory_documents COMPANY NAME CHANGED
EVER 2516 LIMITED
CERTIFICATE ISSUED ON 15/08/05 |
| 2004-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |