EVERGREEN VENTURES - History of Changes


DateDescription
2024-04-07 delete address 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH
2024-04-07 insert address 1 WERRINGTON MEWS CHURCH STREET, WERRINGTON PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE4 6GJ
2024-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update registered_address
2023-12-11 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2023 FROM 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH
2023-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL COOPER / 31/03/2020
2023-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER ELAM / 31/03/2020
2023-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOHN ROBERTS / 31/03/2020
2023-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-05 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2021-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL COOPER / 21/02/2021
2021-05-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL COOPER / 21/02/2021
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-02-27 delete source_ip 88.208.252.170
2020-02-27 insert contact_pages_linkeddomain google.com
2020-02-27 insert source_ip 88.208.252.195
2019-09-07 update accounts_last_madeup_date 2017-09-30 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2019-04-07 update account_ref_day 30 => 31
2019-04-07 update account_ref_month 9 => 3
2019-04-07 update accounts_next_due_date 2019-06-30 => 2019-12-31
2019-03-20 update statutory_documents CURREXT FROM 30/09/2018 TO 31/03/2019
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-05-08 update statutory_documents CESSATION OF ANDREW JEREMY GAFF AS A PSC
2017-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GAFF
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-28 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-02-02 delete index_pages_linkeddomain google.co.uk
2017-02-02 update robots_txt_status www.evergreenventuresltd.co.uk: 404 => 200
2016-09-22 update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 1175
2016-08-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-07-27 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL COOPER
2016-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BUTTRISS
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-30 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-05 => 2016-03-28
2016-06-07 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-17 update statutory_documents 28/03/16 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-06-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-05-23 delete source_ip 213.171.219.5
2015-05-23 insert source_ip 88.208.252.170
2015-05-08 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-05-07 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-04-28 update statutory_documents 05/04/15 FULL LIST
2015-04-22 delete source_ip 213.171.219.109
2015-04-22 insert source_ip 213.171.219.5
2015-03-23 delete source_ip 213.171.219.5
2015-03-23 insert source_ip 213.171.219.109
2014-06-07 delete address 9/10 THE CRESCENT WISBECH CAMBS UNITED KINGDOM PE13 1EH
2014-06-07 insert address 9/10 THE CRESCENT WISBECH CAMBS PE13 1EH
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-05-09 update statutory_documents 05/04/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-15 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-05 => 2013-04-05
2013-06-25 update returns_next_due_date 2013-05-03 => 2014-05-03
2013-06-24 update account_ref_day 31 => 30
2013-06-24 update account_ref_month 3 => 9
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-01-05
2013-06-24 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date null => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-06-30
2013-04-22 update statutory_documents 05/04/13 FULL LIST
2013-01-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-12-18 update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-14 update statutory_documents 05/04/12 FULL LIST
2011-08-02 update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012
2011-08-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY GAFF / 02/08/2011
2011-08-02 update statutory_documents 31/07/11 STATEMENT OF CAPITAL GBP 1500
2011-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GAFF / 14/04/2011
2011-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ELAM / 14/04/2011
2011-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ROBERTS / 14/04/2011
2011-04-14 update statutory_documents 12/04/11 STATEMENT OF CAPITAL GBP 1000
2011-04-13 update statutory_documents DIRECTOR APPOINTED MR ANDREW GAFF
2011-04-13 update statutory_documents DIRECTOR APPOINTED MR GARY ELAM
2011-04-12 update statutory_documents DIRECTOR APPOINTED MR DARREN BUTTRISS
2011-04-12 update statutory_documents DIRECTOR APPOINTED MR JACK ELAM
2011-04-12 update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERTS
2011-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE ELAM
2011-04-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION