EVENSURE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Previous accounting period extended from 2024-08-31 to 2024-12-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with updates |
| 11/03/2411 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 05/03/245 March 2024 | Cessation of West March Limited as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Notification of Johannes Louis Black as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Notification of Frederik Christoffel Johannes Van Tubbergh as a person with significant control on 2024-03-01 |
| 05/03/245 March 2024 | Cessation of Melvyn Richard Sparks as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from 40 Hogshill Street Beaminster Dorset DT8 3AA to The Sussex Barn Home Farm Loseley Park Guildford Surrey GU3 1HS on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Melvyn Richard Sparks as a director on 2024-03-01 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 09/04/219 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 02/01/202 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/12/1812 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/03/1826 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/05/1620 May 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM GUARDIAN BUSINESS RECOVERY 72 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 40 HOGSHILL STREET BEAMINSTER DORSET DT8 3AA |
| 20/10/1520 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/04/1523 April 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/10/1423 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014 |
| 12/03/1412 March 2014 | SECRETARY APPOINTED MR FREDERIK CHRISTOFFEL JOHANNES VAN TUBBERGH |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW RATCLIFFE |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/10/1311 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/05/132 May 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2013 |
| 05/11/125 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR FREDERIK CHRISTOFFEL JOHANNES VAN TUBBERGH |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK VAN TUBBERGH |
| 27/03/1227 March 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK CHRISTOFFEL JOHANNES VAN TUBBERGH / 08/10/2010 |
| 13/09/1013 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/1013 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 2233680 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOM |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK CHRISTOFFEL JOHANNES VAN TUBBERGH / 01/07/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR JOHANNES LOUIS BLACK |
| 09/02/109 February 2010 | AUDITOR'S RESIGNATION |
| 23/12/0923 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN RICHARD SPARKS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIK CHRISTOFFEL JOHANNES VAN TUBBERGH / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WINDSOR BROOM / 23/12/2009 |
| 17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN FELL |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BROOM / 08/08/2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED FREDERIK CHRISTOFFEL JOHANNES VAN TUBBERGH |
| 30/11/0730 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | £ NC 10000/105433 23/08/05 |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 23/08/05 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/08/05 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: PREMIER HOUSE CHERTSEY STREET GUILDFORD SURREY GU1 4HG |
| 02/09/042 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/035 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 25/02/0325 February 2003 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 26/11/0226 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: EVENSURE HOUSE LEAS ROAD GUILDFORD SURREY GU1 4QT |
| 12/10/0112 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: 40 HOGSHILL STREET BEAMINSTER DORSET DT8 3AA |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 177 REGENT STREET LONDON W1R 8BB |
| 11/11/9911 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | SUB/DIV OF SHARES 15/07/98 |
| 11/08/9811 August 1998 | S-DIV 15/07/98 |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: MITRE HOUSE 177 REGENT STREET LONDON W1R 8BB |
| 04/04/974 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | NC INC ALREADY ADJUSTED 08/10/96 |
| 13/03/9713 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/96 |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 13/03/9713 March 1997 | £ NC 1000/10000 08/10/96 |
| 13/03/9713 March 1997 | ADOPT MEM AND ARTS 08/10/96 |
| 08/10/968 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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