| Date | Description |
|---|
| 2025-03-29 |
delete person Damiane Farr |
| 2025-01-24 |
delete otherexecutives Sara Kim |
| 2025-01-24 |
delete address No. 5 The Heights, Wellington Way,
Weybridge, Surrey KT13 0NY |
| 2025-01-24 |
delete person Sajanth Saravanabawan |
| 2025-01-24 |
delete person Sara Kim |
| 2025-01-13 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-22 |
insert address Ground Floor, 37a Church Street
Weybridge, Surrey KT13 8DG |
| 2024-11-22 |
update person_title Damiane Farr: Member of the Tax Team; Tax Manager => Senior Tax Manager; Member of the Tax Team |
| 2024-11-22 |
update person_title Louise Burton: Member of the Brand & Client Managers Team; Senior Client Relationship and Operations Manager => Member of the Brand & Client Managers Team; Associate Director - Tax Operations & Relationship Development |
| 2024-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2024 FROM
NO.5 THE HEIGHTS WELLINGTON WAY
WEYBRIDGE
KT13 0NY
ENGLAND |
| 2024-10-21 |
delete person Anna Young |
| 2024-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID EDWARDS / 21/07/2024 |
| 2024-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, WITH UPDATES |
| 2024-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091630630001 |
| 2024-06-13 |
update person_title Scarlett Roland-Jones: Member of the Brand & Client Managers Team; HR & Brand Manager; Practice Manager => Member of the Brand & Client Managers Team; HR Manager; Practice Manager |
| 2024-06-13 |
update person_title Stanley Asumanu: Assistant Manager; Member of the Association of Taxation Technicians; Member of the Tax Team => Member of the Association of Taxation Technicians; Member of the Tax Team; Tax Manager |
| 2024-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-31 |
update statutory_documents ADOPT ARTICLES 21/05/2024 |
| 2024-05-31 |
update statutory_documents SUB-DIVISION
21/05/24 |
| 2024-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091630630002 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-17 |
insert otherexecutives Mark Funnell |
| 2024-03-17 |
insert person Damiane Farr |
| 2024-03-17 |
insert person Indra Madan |
| 2024-03-17 |
insert person Louise Morris |
| 2024-03-17 |
insert person Sajanth Saravanabawan |
| 2024-03-17 |
insert person Stanley Asumanu |
| 2024-03-17 |
insert phone 020 3949 5999 |
| 2024-03-17 |
update person_title Mark Funnell: Senior Tax Manager; Member of the Association of Taxation Technicians => Associate Director; Member of the Association of Taxation Technicians; Member of the Tax Team |
| 2024-03-17 |
update person_title Scarlett Roland-Jones: Practice Manager; Brand and Practice Manager => Member of the Brand & Client Managers Team; HR & Brand Manager; Practice Manager |
| 2023-12-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BRIDGET EVERALL / 14/11/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER EVERALL / 14/11/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BRIDGET EVERALL / 14/11/2022 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER EVERALL / 14/11/2022 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN BRIDGET EVERALL / 14/11/2022 |
| 2022-09-26 |
delete personal_emails an..@everfairtax.co.uk |
| 2022-09-26 |
delete personal_emails ch..@everfairtax.co.uk |
| 2022-09-26 |
delete personal_emails da..@everfairtax.co.uk |
| 2022-09-26 |
delete personal_emails gi..@everfairtax.co.uk |
| 2022-09-26 |
delete personal_emails la..@everfairtax.co.uk |
| 2022-09-26 |
delete personal_emails ma..@everfairtax.co.uk |
| 2022-09-26 |
delete personal_emails sc..@everfairtax.co.uk |
| 2022-09-26 |
delete email an..@everfairtax.co.uk |
| 2022-09-26 |
delete email ch..@everfairtax.co.uk |
| 2022-09-26 |
delete email da..@everfairtax.co.uk |
| 2022-09-26 |
delete email gi..@everfairtax.co.uk |
| 2022-09-26 |
delete email la..@everfairtax.co.uk |
| 2022-09-26 |
delete email ma..@everfairtax.co.uk |
| 2022-09-26 |
delete email sc..@everfairtax.co.uk |
| 2022-09-26 |
update person_title Anna Young: Member of the Brand & Client Managers Team; Client Service and HR Administrator => Member of the Brand & Client Managers Team; Client Service Administrator |
| 2022-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-14 |
update statutory_documents ADOPT ARTICLES 01/09/2022 |
| 2022-09-13 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 11.11 |
| 2022-09-08 |
update statutory_documents SUB-DIVISION
01/09/22 |
| 2022-07-26 |
delete personal_emails al..@everfairtax.co.uk |
| 2022-07-26 |
delete personal_emails pa..@everfairtax.co.uk |
| 2022-07-26 |
insert otherexecutives Lawrence Adair |
| 2022-07-26 |
insert otherexecutives Sara Kim |
| 2022-07-26 |
delete email al..@everfairtax.co.uk |
| 2022-07-26 |
delete email pa..@everfairtax.co.uk |
| 2022-07-26 |
delete person Alistair Gracias |
| 2022-07-26 |
delete person Paul Glickman |
| 2022-07-26 |
update person_title Lawrence Adair: Senior Tax Manager; Member of the Chartered Institute of Tax => Associate Director; Senior Tax Manager; Member of the Chartered Institute of Tax |
| 2022-07-26 |
update person_title Matthew Edwards: Associate Director; Director => Tax Director; Director |
| 2022-07-26 |
update person_title Sara Kim: Senior Tax Manager => Associate Director |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID EDWARDS |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-04-22 |
insert person Mark Funnell |
| 2022-03-22 |
insert person Louise Burton |
| 2022-03-22 |
insert person Sara Kim |
| 2022-03-22 |
update person_title Anna Young: Member of the Brand & Client Managers Team; Client Manager; Client Service and HR Administrator => Member of the Brand & Client Managers Team; Client Service and HR Administrator |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-06-07 |
delete address SUITE 6 THE MONUMENT BUILDING MONUMENT HILL WEYBRIDGE ENGLAND KT13 8RN |
| 2021-06-07 |
insert address NO.5 THE HEIGHTS WELLINGTON WAY WEYBRIDGE ENGLAND KT13 0NY |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
SUITE 6 THE MONUMENT BUILDING
MONUMENT HILL
WEYBRIDGE
KT13 8RN
ENGLAND |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-21 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER EVERALL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update num_mort_charges 0 => 1 |
| 2020-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091630630001 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-01-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 10 => 4 |
| 2019-05-01 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/04/2019 |
| 2018-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BRIDGET EVERALL / 25/09/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-06-07 |
delete address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 2018-06-07 |
insert address SUITE 6 THE MONUMENT BUILDING MONUMENT HILL WEYBRIDGE ENGLAND KT13 8RN |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
NICHOLSON HOUSE 41 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PETER EVERALL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-24 |
update statutory_documents 31/10/16 UNAUDITED ABRIDGED |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILCOX |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-05 => 2017-07-31 |
| 2016-05-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ELLIOT WILCOX / 02/03/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ELLIOT WILCOX |
| 2015-11-07 |
update account_ref_month 8 => 10 |
| 2015-10-08 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/10/2015 |
| 2015-09-07 |
delete address 40 HANGER HILL WEYBRIDGE ENGLAND KT13 9YF |
| 2015-09-07 |
insert address NICHOLSON HOUSE 41 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 2015-09-07 |
insert sic_code 69203 - Tax consultancy |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
40 HANGER HILL WEYBRIDGE
KT13 9YF
ENGLAND |
| 2015-08-17 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN EVERALL / 14/08/2015 |
| 2014-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |