EVERGLADE WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/05/248 May 2024 | Director's details changed for Mr Jayesh Hirji Hirani on 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 02/02/242 February 2024 | Full accounts made up to 2023-09-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/01/2312 January 2023 | Full accounts made up to 2022-09-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Full accounts made up to 2021-09-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/02/2125 February 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/02/2010 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / EVERGLADE HOLDINGS LIMITED / 16/12/2016 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAVJI PATEL / 02/09/2019 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REENA GJOCI / 06/08/2019 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERGLADE HOLDINGS LIMITED |
| 21/11/1721 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, SECRETARY VINODCHANDRA GOPAL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VINODCHANDRA GOPAL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAVJI PATEL |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMJI PATEL |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR YOGESH GOPAL |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS REENA GJOCI |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JAYESH RAVJI PATEL |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR BHAVIK DABASIA |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JAYESH HIRJI HIRANI |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024429190002 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024429190004 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024429190003 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024429190002 |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 17/11/1517 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/11/1419 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/12/125 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVJI LALJI PATEL / 14/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMJI SHIVJI PATEL / 14/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINODCHANDRA VELJI GOPAL / 14/11/2009 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEVSHI GOPAL |
| 14/07/0814 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: UNITS 41 & 45 28 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JZ |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/12/0022 December 2000 | SECRETARY RESIGNED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 23/07/9823 July 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/06/973 June 1997 | REGISTERED OFFICE CHANGED ON 03/06/97 FROM: UNIT 41 AND 45 28 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JD |
| 17/12/9617 December 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/03/9329 March 1993 | S386 DISP APP AUDS 16/03/93 |
| 30/11/9230 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9026 November 1990 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 31/10/9031 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/10/9011 October 1990 | DIRECTOR RESIGNED |
| 21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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