| Date | Description |
|---|
| 2024-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES |
| 2024-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GUY STENNING |
| 2024-09-12 |
update statutory_documents CESSATION OF ALAN RICHARD GOUT AS A PSC |
| 2024-08-24 |
delete source_ip 212.113.198.220 |
| 2024-08-24 |
insert source_ip 212.113.198.202 |
| 2024-07-22 |
delete email al..@michael-everett.co.uk |
| 2024-07-22 |
insert email br..@michael-everett.co.uk |
| 2024-07-22 |
insert person Brent Mariner |
| 2024-07-22 |
update person_description Richard Stenning => Richard Stenning |
| 2024-04-07 |
update account_ref_month 5 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2025-02-28 => 2024-09-30 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GOUT |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA GOUT |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2023-12-13 |
update statutory_documents CURRSHO FROM 31/05/2024 TO 31/12/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-11 |
delete email al..@michael-everett.co.uk |
| 2022-03-11 |
delete email cl..@michael-everett.co.uk |
| 2022-03-11 |
delete person Alex Grover |
| 2022-03-11 |
insert email cl..@michael-everett.co.uk |
| 2022-02-07 |
delete address REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ |
| 2022-02-07 |
insert address OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM SURREY UNITED KINGDOM KT18 6JX |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
REGENCY HOUSE 61A WALTON STREET
WALTON ON THE HILL
SURREY
KT20 7RZ |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD GOUT / 07/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUY STENNING / 07/01/2022 |
| 2022-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE GOUT / 07/01/2022 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN RICHARD GOUT / 07/01/2022 |
| 2021-09-05 |
delete email li..@michael-everett.co.uk |
| 2021-09-05 |
delete person Lisa Gordon |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-01-29 |
delete address 58 The Street
Ashtead
Surrey
KT21 1AW |
| 2021-01-29 |
delete email de..@michael-everett.co.uk |
| 2021-01-29 |
delete email de..@michael-everett.co.uk |
| 2021-01-29 |
delete person Alison Wilde |
| 2021-01-29 |
delete person Debbie Edwards |
| 2021-01-29 |
delete person Dee McDonald |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENYER NEVILL ACCOUNTANTS LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
delete email am..@michael-everett.co.uk |
| 2019-02-20 |
delete person Amanda Whiting |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GUY STENNING |
| 2019-01-04 |
update statutory_documents CESSATION OF PAULA LOUISE GOUT AS A PSC |
| 2018-12-09 |
update website_status FlippedRobots => OK |
| 2018-12-09 |
update robots_txt_status www.michael-everett.co.uk: 404 => 200 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-08-23 |
update website_status OK => FlippedRobots |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA LOUISE GOUT |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE GOUT |
| 2018-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN RICHARD GOUT / 01/09/2017 |
| 2018-01-25 |
update statutory_documents CESSATION OF RICHARD GUY STENNING AS A PSC |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STENNING |
| 2017-11-24 |
delete email sa..@michael-everett.co.uk |
| 2017-11-24 |
insert email si..@michael-everett.co.uk |
| 2017-11-24 |
insert person Silvana Wilson |
| 2017-11-24 |
update person_description Lisa Gordon => Lisa Gordon |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GUY STENNING |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GUY STENNING |
| 2017-11-09 |
update statutory_documents CESSATION OF PAULA LOUISE GOUT AS A PSC |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA GOUT |
| 2017-10-18 |
delete email ma..@michael-everett.co.uk |
| 2017-10-18 |
delete person Mark Coysh |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD GOUT / 29/09/2017 |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA LOUISE GOUT / 29/09/2017 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN RICHARD GOUT / 29/09/2017 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA LOUISE GOUT / 29/09/2017 |
| 2017-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-07-30 |
delete person Alison Wilde |
| 2017-07-01 |
update person_title Dee McDonald: Assistant Manager => Epsom Sales |
| 2017-06-08 |
update account_ref_month 12 => 5 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-02-28 |
| 2017-05-15 |
insert office_emails de..@michael-everett.co.uk |
| 2017-05-15 |
insert otherexecutives Richard Stenning |
| 2017-05-15 |
insert email de..@michael-everett.co.uk |
| 2017-05-15 |
insert email ri..@michael-everett.co.uk |
| 2017-05-15 |
insert person Dee McDonald |
| 2017-05-15 |
insert person Richard Stenning |
| 2017-05-15 |
update person_description Claire Price => Claire Price |
| 2017-05-15 |
update person_title Claire Price: Walton Sales => Sales and Accounts Administrator |
| 2017-05-03 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/05/2017 |
| 2017-03-11 |
insert index_pages_linkeddomain allagents.co.uk |
| 2017-01-22 |
delete source_ip 212.113.198.208 |
| 2017-01-22 |
insert source_ip 212.113.198.220 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-08-16 |
delete email ma..@michael-everett.co.uk |
| 2016-08-16 |
insert index_pages_linkeddomain rateragent.co.uk |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-04 => 2015-11-03 |
| 2016-02-11 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2016-01-13 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
delete index_pages_linkeddomain michaeleverett.tv |
| 2015-03-18 |
delete source_ip 86.188.254.126 |
| 2015-03-18 |
insert address 87 High Street, Epsom KT19 8DP |
| 2015-03-18 |
insert index_pages_linkeddomain expertagent.co.uk |
| 2015-03-18 |
insert person Hamish Everett |
| 2015-03-18 |
insert source_ip 212.113.198.208 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-06 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete source_ip 178.17.33.184 |
| 2014-03-08 |
insert source_ip 86.188.254.126 |
| 2013-12-07 |
delete address REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY UNITED KINGDOM KT20 7RZ |
| 2013-12-07 |
insert address REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-05 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
insert about_pages_linkeddomain michaeleverett.tv |
| 2013-09-19 |
insert contact_pages_linkeddomain michaeleverett.tv |
| 2013-09-19 |
insert index_pages_linkeddomain michaeleverett.tv |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2012-11-06 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL GOUT / 02/10/2009 |
| 2010-11-05 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-03-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2008 FROM
REGENCY HOUSE, 61A WALTON STREET
WALTON ON THE HILL
SURREY
KT20 7RZ |
| 2008-11-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
C/O DNA ACCOUNTANTS, REGENCY
HOUSE, 61A WALTON STREET
WALTON ON THE HILL, TADWORTH
SURREY KT20 7RZ |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
NELSON HOUSE, 1A CHURCH STREET
EPSOM
SURREY
KT17 4PF |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2003-12-31 |
update statutory_documents NC INC ALREADY ADJUSTED
28/11/03 |
| 2003-12-16 |
update statutory_documents £ NC 100/200
28/11/03 |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |