EVERBUILD BUILDING PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Appointment of Mr Zoran Iljadica as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Angel Custodio Gonzalez Lucas as a director on 2024-05-08 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 28/12/2328 December 2023 | Full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2020-12-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 17/10/1917 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE MARTRES |
| 04/11/144 November 2014 | DIRECTOR APPOINTED DANIEL EMIL LANG |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/10/1417 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | SAIL ADDRESS CREATED |
| 24/03/1424 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 29/08/1329 August 2013 | SECTION 519 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED PAUL SCHULER |
| 09/07/139 July 2013 | DIRECTOR APPOINTED JEAN DE MARTRES |
| 26/06/1326 June 2013 | ADOPT ARTICLES 14/06/2013 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MERCER |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEYMOUR |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM SITE 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0SW |
| 26/06/1326 June 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 13/03/1313 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 04/05/124 May 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/03/1221 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERRY SEYMOUR / 21/02/2011 |
| 25/02/1125 February 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 20/04/1020 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET MERCER / 21/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERRY SEYMOUR / 21/02/2010 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/10/0916 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/10/097 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/06/0929 June 2009 | ALTER ARTICLES 16/06/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM NEW CHARTFORD HOUSE CENTURION WAY CLECKHEATON WEST YORKSHIRE BD19 3QB |
| 10/04/0810 April 2008 | ALTER ARTICLES 31/03/2008 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 24/01/08; CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 03/08/073 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | £ IC 30300/20851 10/07/07 £ SR 9449@1=9449 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: SITE 41 KNOWSTHORPE WAY CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0SW |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: TROYDALE MILLS TROYDALE LANE PUDSEY WEST YORKSHIRE LS28 9LD |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0324 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 |
| 07/03/007 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 07/03/007 March 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 05/03/995 March 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: UNIT 2& 3 STAINCLIFFE MILLS INDUSTIAL ESTA DEWSBURY WEST YORKS WF13 4AR |
| 20/02/9720 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9716 January 1997 | COMPANY NAME CHANGED EVERSEAL (SEALANTS) LIMITED CERTIFICATE ISSUED ON 17/01/97 |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9522 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | S386 DISP APP AUDS 01/09/94 |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 7 ETON COURT HALLAM WAY WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 24/01/9424 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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