EVERETT PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Director's details changed for Judith Everett on 2021-09-17 |
| 18/09/2318 September 2023 | Director's details changed for Mr John Mark Everett on 2021-09-17 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/06/212 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 28/07/2028 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 06/09/186 September 2018 | ADOPT ARTICLES 22/08/2018 |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 10/07/1710 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MRS LOUISE JUDITH CORRIERI |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR ANDREW MARK EVERETT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/09/1522 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1310 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | SAIL ADDRESS CREATED |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/10/1223 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9QH |
| 24/08/1224 August 2012 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1110 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EVERETT / 22/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY AS COMPANY SERVICES LIMITED |
| 23/09/0923 September 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | SECRETARY RESIGNED |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0127 August 2001 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/10/009 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 48 CASTLE STREET EDINBURGH EH2 3LX |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED J & J E (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 11/01/9911 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | S386 DISP APP AUDS 27/05/96 |
| 11/06/9611 June 1996 | S366A DISP HOLDING AGM 27/05/96 |
| 30/01/9630 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 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 |
| 01/11/941 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/11/9322 November 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/9227 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/07/9227 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/07/92 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | COMPANY NAME CHANGED GRINMOST (NO. 53) LIMITED CERTIFICATE ISSUED ON 15/05/91 |
| 11/05/9111 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/05/919 May 1991 | ALTER MEM AND ARTS 01/05/91 |
| 01/10/901 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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