| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-05 |
update person_title JORDAN EDDOM: Projects Controller => Projects Team Manager |
| 2022-02-16 |
delete about_pages_linkeddomain clickdigitalsolutions.co.uk |
| 2022-02-16 |
delete career_pages_linkeddomain clickdigitalsolutions.co.uk |
| 2022-02-16 |
delete career_pages_linkeddomain glassdoor.co.uk |
| 2022-02-16 |
delete contact_pages_linkeddomain clickdigitalsolutions.co.uk |
| 2022-02-16 |
delete index_pages_linkeddomain clickdigitalsolutions.co.uk |
| 2022-02-16 |
delete partner_pages_linkeddomain clickdigitalsolutions.co.uk |
| 2022-02-16 |
delete person Jack Robinson |
| 2022-02-16 |
delete person Simon Moulton |
| 2022-02-16 |
delete service_pages_linkeddomain clickdigitalsolutions.co.uk |
| 2022-02-16 |
insert person Dave Sanderson |
| 2022-02-16 |
insert person JORDAN EDDOM |
| 2022-02-16 |
insert person RICHARD GRANTHAM |
| 2022-02-16 |
update person_description Jack Wilkinson => JACK WILKINSON |
| 2022-02-16 |
update person_title JACK WILKINSON: Design Manager => Business Development Manager & Aide to Sales Director |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL EVERARD / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN EVERARD / 15/03/2021 |
| 2021-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EVERARD GROUP LIMITED / 21/10/2019 |
| 2021-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-09 |
delete person Becky Monk |
| 2021-02-09 |
delete person EMMA SIMPSON |
| 2021-02-09 |
delete person Kyle Stephenson |
| 2021-02-09 |
delete person Nik Hewitt |
| 2021-02-09 |
delete person Rod Grover |
| 2021-02-09 |
update person_description Hazel Birdsall => Hazel Birdsall |
| 2021-02-09 |
update person_description Jamie Taylor => Jamie Taylor |
| 2021-02-09 |
update person_description Nigel Sparks => Nigel Sparks |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-08-07 |
update account_ref_day 31 => 30 |
| 2020-08-07 |
update account_ref_month 3 => 9 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-08-07 |
update num_mort_charges 5 => 6 |
| 2020-08-07 |
update num_mort_outstanding 3 => 4 |
| 2020-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060799420006 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-04-11 |
delete phone +44(0)1430 330330 |
| 2020-04-11 |
insert career_pages_linkeddomain glassdoor.co.uk |
| 2020-04-11 |
insert person Chris Lawler |
| 2020-04-11 |
insert phone 01430330333 |
| 2020-04-11 |
update person_title Kevin Mitchell: Service & Systems Manager => Systems Manager |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
insert company_previous_name J D ENGINEERING (NORTHERN) LIMITED |
| 2019-11-07 |
update name J D ENGINEERING (NORTHERN) LIMITED => EVERARD GROUP LIMITED |
| 2019-10-21 |
update statutory_documents COMPANY NAME CHANGED J D ENGINEERING (NORTHERN) LIMITED
CERTIFICATE ISSUED ON 21/10/19 |
| 2019-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SIMON SPARKS |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-23 |
update website_status FailedRobots => OK |
| 2018-06-23 |
delete source_ip 81.21.75.89 |
| 2018-06-23 |
insert source_ip 94.136.40.82 |
| 2018-06-07 |
update num_mort_charges 4 => 5 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-05 |
update website_status FlippedRobots => FailedRobots |
| 2018-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060799420005 |
| 2018-05-08 |
update website_status IndexPageFetchError => FlippedRobots |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL EVERARD / 09/02/2018 |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN EVERARD / 09/02/2018 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-01-04 |
update website_status OK => IndexPageFetchError |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL EVERARD / 27/10/2017 |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEECH |
| 2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ASHLEY BEECH |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents ALTER ARTICLES 10/11/2016 |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVERARD |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY EVERARD |
| 2016-10-07 |
update num_mort_outstanding 3 => 2 |
| 2016-10-07 |
update num_mort_satisfied 1 => 2 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-13 |
delete address TEX WORKS WYKE STREET HEDON ROAD HULL EAST YORKSHIRE HU9 1PA |
| 2016-05-13 |
insert address UNIT 1 TECHNOLOGY CLOSE GREEN PARK ROAD NEWPORT BROUGH EAST YORKSHIRE ENGLAND HU15 2FX |
| 2016-05-13 |
update registered_address |
| 2016-04-24 |
delete address Wyke Street
Hedon Road
Kingston upon Hull
East Yorkshire
HU9 1PA |
| 2016-04-24 |
delete fax 0844 500 8488 |
| 2016-04-24 |
insert address Unit 1 Technology Close
Green Park Road
Newport
East Yorkshire
HU15 2FX |
| 2016-04-24 |
insert phone 01430 330 332 |
| 2016-04-24 |
update primary_contact Wyke Street
Hedon Road
Kingston upon Hull
East Yorkshire
HU9 1PA => Unit 1 Technology Close
Green Park Road
Newport
East Yorkshire
HU15 2FX |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
TEX WORKS
WYKE STREET HEDON ROAD
HULL
EAST YORKSHIRE
HU9 1PA |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-18 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 2 => 4 |
| 2015-09-07 |
update num_mort_outstanding 1 => 3 |
| 2015-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060799420004 |
| 2015-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060799420003 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-05-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-04-20 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
delete contact_pages_linkeddomain google.com |
| 2014-08-08 |
delete phone +447797 805826 |
| 2014-08-08 |
delete phone 07797 805826 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-11 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_outstanding 2 => 1 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-31 |
update website_status DNSError => OK |
| 2013-08-31 |
delete source_ip 81.21.75.95 |
| 2013-08-31 |
insert registration_number 6079942 |
| 2013-08-31 |
insert source_ip 81.21.75.89 |
| 2013-08-31 |
insert vat 911244953 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-25 |
update website_status Disallowed => DNSError |
| 2013-04-29 |
update website_status OK => Disallowed |
| 2013-02-28 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-01-08 |
delete registration_number 6079942 |
| 2013-01-08 |
delete vat 911244953 |
| 2012-10-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-13 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-07 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL EVERARD / 02/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN EVERARD / 02/02/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JOHN EVERARD / 02/02/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |