EVERALL ROLFE ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2022-01-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/12/2113 December 2021 | Registered office address changed from 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 |
| 12/04/2112 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/07/2028 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 06/03/196 March 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 19/03/1819 March 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/04/1524 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/05/1215 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOYCE SALVAGE / 22/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART EVERALL / 22/04/2011 |
| 12/04/1112 April 2011 | SECRETARY APPOINTED MRS MARY JOYCE SALVAGE |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010 |
| 29/04/1029 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART EVERALL / 22/04/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/079 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | AUDITOR'S RESIGNATION |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/10/023 October 2002 | REGISTERED OFFICE CHANGED ON 03/10/02 FROM: 111 HIGH STREET AMERSHAM BUCKINGHAMSHIRE HP7 ODZ |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 16/05/9916 May 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | RETURN MADE UP TO 22/04/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 03/05/953 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 20/06/9420 June 1994 | S386 DISP APP AUDS 13/03/92 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | RETURN MADE UP TO 07/05/93; CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 24/05/9124 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/10/9025 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9011 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 31/08/8931 August 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/05/899 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/05/899 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/8818 July 1988 | RETURN MADE UP TO 18/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 18/07/8818 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/876 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 22/12/8622 December 1986 | REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 6 RAANS ROAD AMERSHAM BUCKS |
| 06/08/866 August 1986 | DIRECTOR RESIGNED |
| 06/08/866 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 06/08/866 August 1986 | RETURN MADE UP TO 26/07/86; FULL LIST OF MEMBERS |
| 24/12/8224 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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