| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name EVER 1905 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MURAT KUBILAY SIMSEK |
| 2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURAT KUBILAY SIMSEK |
| 2022-11-14 |
update statutory_documents CESSATION OF MUSTAFA CUMHUR SENGIRAY AS A PSC |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA SENGIRAY |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/09/2019 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-11-07 |
update account_category FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR NECAT ALTIN |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAFA CUMHUR SENGIRAY |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILAL AYDIN |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-08-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-07-21 |
update statutory_documents 09/06/16 FULL LIST |
| 2015-11-09 |
delete address QUEENS STUDIOS 117 SALUSBURY ROAD LONDON NW6 6RG |
| 2015-11-09 |
insert address AMBA HOUSE, 4TH FLOOR KINGS SUITE 15 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BA |
| 2015-11-09 |
update registered_address |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
QUEENS STUDIOS
117 SALUSBURY ROAD
LONDON
NW6 6RG |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-08-13 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-07-21 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-10 |
update statutory_documents 09/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-21 |
delete sic_code 5116 - Agents in textiles, footwear etc. |
| 2013-06-21 |
insert sic_code 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-10 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-02-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-18 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-06-09 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-16 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BILAL VEDAT AYDIN / 09/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA CUMHUR SENGIRAY / 09/06/2010 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 2007-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-03-02 |
update statutory_documents £ NC 1000/100000
20/12/02 |
| 2003-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED 20/12/02 |
| 2003-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/03 FROM:
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-18 |
update statutory_documents COMPANY NAME CHANGED
EVER 1905 LIMITED
CERTIFICATE ISSUED ON 18/10/02 |
| 2002-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |