EVENLODE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Amanda Claire Sullivan as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Ms Nicole Harrington as a director on 2024-08-29 |
| 07/08/247 August 2024 | Appointment of Mrs Amy Lee Hepworth-Bell as a director on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Callum James William Mcpherson as a director on 2024-08-07 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 03/08/233 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Michelle Louise Owen as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of James Kristian Theill Payne as a director on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr Callum James William Mcpherson as a director on 2021-08-02 |
| 20/03/2020 March 2020 | COMPANY NAME CHANGED WISE INVESTMENTS EMPLOYEE OWNERSHIP TRUSTEE LIMITED CERTIFICATE ISSUED ON 20/03/20 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 07/08/197 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR DAVID RICHARD HOPKINS |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 24/09/1824 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KERRI GRANT |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MISS MICHELLE LOUISE OWEN |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH YARROW |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MRS AMANDA CLAIRE SULLIVAN |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS KERRI GRANT |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA SULLIVAN |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA CLAIRE SULLIVAN / 10/03/2015 |
| 10/03/1510 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 02/07/132 July 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED MR HUGH WILLIAM YARROW |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED JAMES KRISTIAN THEILL PAYNE |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED AMANDA CALIRE SULLIVAN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POSTLETHWAITE |
| 27/02/1327 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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