EVENLODE PARTNERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Director's details changed for Mr William Duncan Mackinnon on 2023-06-01 |
| 05/07/235 July 2023 | Change of details for Miss Arabella Elizabeth Cecil as a person with significant control on 2023-06-01 |
| 05/07/235 July 2023 | Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2023-07-05 |
| 05/07/235 July 2023 | Director's details changed for Mr Nicholas King Ritchie on 2023-06-01 |
| 05/07/235 July 2023 | Director's details changed for Miss Arabella Elizabeth Cecil on 2023-06-01 |
| 21/03/2321 March 2023 | Director's details changed for Mr Nicholas King Ritchie on 2023-03-14 |
| 21/03/2321 March 2023 | Director's details changed for Miss Arabella Elizabeth Cecil on 2023-03-14 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 21/03/2321 March 2023 | Director's details changed for Mr William Duncan Mackinnon on 2023-03-14 |
| 14/03/2314 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/06/193 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | COMPANY NAME CHANGED GRAVITY PARTNERS LIMITED CERTIFICATE ISSUED ON 29/05/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR NICHOLAS KING RITCHIE |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR WILLIAM DUNCAN MACKINNON |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 16/03/1516 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARABELLA ELIZABETH CECIL / 01/01/2013 |
| 08/04/138 April 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES VERNOR MILES |
| 22/06/1222 June 2012 | COMPANY NAME CHANGED GRAVITY PICTURES LIMITED CERTIFICATE ISSUED ON 22/06/12 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VERNOR MILES |
| 09/03/129 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SUTTON / 01/10/2009 |
| 10/05/1010 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROSFIELD VERNOR MILES / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA ELIZABETH CECIL / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: LEIGH SAXTON GREEN 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O VERNOR MILES NOBLE SOLICITOR 5 RAYMOND BUILDING GRAYS INN LONDON WC1R 5DD |
| 29/04/0329 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 05/03/985 March 1998 | S386 DIS APP AUDS 04/03/98 |
| 04/03/984 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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