EVERCREECH EXECUTIVES LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-06 with no updates

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18/02/2518 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-06 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-05-31

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24/08/2324 August 2023 Change of details for Ms Nicole Aileen Little as a person with significant control on 2020-11-01

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24/08/2324 August 2023 Director's details changed for Ms Nicole Aileen Little on 2020-11-01

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24/08/2324 August 2023 Director's details changed for Mr Simon Lees-Buckley Byrne on 2020-11-01

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24/08/2324 August 2023 Secretary's details changed for Ms Nicole Aileen Little on 2020-11-01

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24/08/2324 August 2023 Change of details for Mr Simon Lees-Buckley Byrne as a person with significant control on 2020-11-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-06 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-06 with no updates

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25/02/2225 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 35 BURGHLEY ROAD BRISTOL BS6 5BL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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06/05/186 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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24/01/1724 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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05/02/165 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/05/159 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/12/1422 December 2014 COMPANY NAME CHANGED KLG ASSOCIATES LIMITED CERTIFICATE ISSUED ON 22/12/14

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27/11/1427 November 2014 SECRETARY APPOINTED MS NICOLE AILEEN LITTLE

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 30-31 ST. JAMES PLACE, MANGOTSFIELD, BRISTOL AVON BS16 9JB

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27/11/1427 November 2014 DIRECTOR APPOINTED MR SIMON LEES-BUCKLEY BYRNE

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27/11/1427 November 2014 DIRECTOR APPOINTED MS NICOLE AILEEN LITTLE

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR LOUISE GILL

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27/11/1427 November 2014 APPOINTMENT TERMINATED, SECRETARY EMMA BUCHAN

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26/06/1426 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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31/05/1331 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA CATHERINE FLEMING / 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1231 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA CATHERINE FLEMING / 31/05/2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA CATHERINE FLEMING / 06/05/2010

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26/05/1026 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GILL / 28/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN GILL

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/09/0725 September 2007 COMPANY NAME CHANGED PR0-ACTIV3 LIMITED CERTIFICATE ISSUED ON 25/09/07

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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20/07/0520 July 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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