EVERETT PROPERTY CONSULTANTS LTD

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Company Documents

DateDescription
24/04/2524 April 2025 Registration of charge 074638930007, created on 2025-04-17

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23/12/2423 December 2024 Confirmation statement made on 2024-12-08 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-08 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-08 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-06-30

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23/09/2123 September 2021 Compulsory strike-off action has been discontinued

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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04/12/194 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930006

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 30/06/18 TOTAL EXEMPTION FULL

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04/03/194 March 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW WENTWORTH EVERETT / 01/03/2019

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 97B HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG

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04/03/194 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WENTWORTH EVERETT / 01/03/2019

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 074638930006

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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29/09/1629 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930001

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09/09/169 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930002

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/12/1512 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930004

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12/12/1512 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930003

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09/12/159 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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26/11/1526 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074638930005

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/01/158 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 074638930005

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074638930004

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16/12/1416 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 4 WALPOLE CRESCENT WALPOLE CRESCENT TEDDINGTON MIDDLESEX TW11 8PH ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 30 SUNNYSIDE ROAD TEDDNGTON TW11 0RT

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WENTWORTH EVERETT / 13/12/2013

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13/12/1313 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074638930003

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074638930001

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04/07/134 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074638930002

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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15/12/1115 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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08/12/108 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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