EVER GROUP LTD

Company Documents

DateDescription
24/10/2424 October 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 8 King Cross Street Halifax HX1 2SH on 2024-10-24

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12/12/2312 December 2023 Order of court to wind up

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16/03/2316 March 2023 Micro company accounts made up to 2022-05-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-09 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Micro company accounts made up to 2021-05-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/01/2110 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/02/2015 February 2020 DISS40 (DISS40(SOAD))

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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08/10/198 October 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 13 DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE BB3 0DG

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03/07/193 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/194 June 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERS

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR JASMINE SHAHID

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20/11/1720 November 2017 SECRETARY APPOINTED MR CHRISTOHER CHAMBERS

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20/11/1720 November 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM ARKWRIGHT

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20/11/1720 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER CHAMBERS

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20/11/1720 November 2017 DIRECTOR APPOINTED MR RICHARD EDWARD CHAMBERS

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20/11/1720 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTPHER CHAMBERS

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21/10/1721 October 2017 DISS40 (DISS40(SOAD))

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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12/10/1712 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16

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22/08/1722 August 2017 FIRST GAZETTE

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01/06/171 June 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM METIC HOUSE RIPLEY DRIVE NORMANTON INDUSTRIAL ESTATE NORMANTON WEST YORKSHIRE WF6 1QT ENGLAND

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29/06/1629 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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03/03/163 March 2016 DIRECTOR APPOINTED MR ADAM JAMES ARKWRIGHT

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM THE PAINE SUITE THE NOSTELL ESTATE DONCASTER ROAD NOSTELL, WAKEFIELD WEST YORKSHIRE WF4 1AB ENGLAND

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29/05/1529 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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