EVENMERGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-04 with updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 01/06/241 June 2024 | Compulsory strike-off action has been discontinued |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 30/05/2430 May 2024 | Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 21-23 Croydon Road Caterham CR3 6PA on 2024-05-30 |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/09/2216 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 13/03/2013 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA LATHAM / 04/03/2020 |
| 13/03/2013 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS MOIRA MERANDA LATHAM / 04/03/2020 |
| 12/03/2012 March 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LATHAM / 04/03/2020 |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LATHAM / 04/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM P O BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM LATHAM / 20/08/2012 |
| 16/12/1416 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA LATHAM / 20/08/2014 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 2 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/03/1431 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/132 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 13 CAVENDISH ROAD REDHILL SURREY RH1 4AL ENGLAND |
| 27/06/1227 June 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 04/07/114 July 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, SECRETARY SANDRA PLAYLE |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 100A STATION ROAD EAST OXTED SURREY RH8 0QA ENGLAND |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PLAYLE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM LATHAM |
| 09/12/099 December 2009 | SECRETARY APPOINTED MRS MOIRA LATHAM |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 5 ASHLEIGH CLOSE HORLEY SURREY RH6 8AJ |
| 09/09/099 September 2009 | SECRETARY APPOINTED MRS SANDRA JOAN PLAYLE |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MRS SANDRA JOAN PLAYLE |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JULIA SHARP |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY JULIA SHARP |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 1 HIGH STREET PURLEY SURREY CR8 2AF |
| 30/01/0330 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/04/931 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/04/918 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9015 May 1990 | ALTER MEM AND ARTS 06/04/90 |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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