EVERGLADE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/1425 October 2014 | DISS40 (DISS40(SOAD)) |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 29/03/1429 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/03/1428 March 2014 | 17/11/13 NO CHANGES |
| 25/03/1425 March 2014 | FIRST GAZETTE |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/01/1317 January 2013 | 17/11/12 NO CHANGES |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY ROY NIGHTINGALE |
| 24/04/1224 April 2012 | 17/11/11 NO CHANGES |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/05/1113 May 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 08/02/118 February 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL |
| 13/07/1013 July 2010 | SECRETARY APPOINTED ROY NIGHTINGALE |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, SECRETARY DANIEL BARD |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED JOHANNA DENNETT |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/102 March 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARPENTER |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/09 FROM: GISTERED OFFICE CHANGED ON 21/08/2009 FROM UNIT 6-8 HILLGATE PLACE 18-20 BALHAM HILL BALHAM LONDON SW12 9ER |
| 21/07/0921 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 01/06/091 June 2009 | SECRETARY APPOINTED DANIEL CARL BARD |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY KAREN CARPENTER |
| 02/05/082 May 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CARPENTER / 13/11/2007 |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CARPENTER / 13/11/2007 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/08/0530 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/08/0530 August 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0530 August 2005 | ART 3 NOT APPLY 12/07/05 |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0511 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 20/12/0220 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | REGISTERED OFFICE CHANGED ON 20/12/02 FROM: G OFFICE CHANGED 20/12/02 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 30 BONNY WOOD ROAD HASSOCKS WEST SUSSEX BN6 8HR |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | SALE AND PURCHASE AGREE 11/05/01 |
| 25/05/0125 May 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 30, MARKET PLACE, HITCHIN, HERTFORDSHIRE. SG5 1DT. |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/09/9323 September 1993 | S386 DIS APP AUDS 02/09/93 |
| 23/09/9323 September 1993 | S366A DISP HOLDING AGM 02/09/93 |
| 23/09/9323 September 1993 | S252 DISP LAYING ACC 02/09/93 |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/12/919 December 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | ALTER MEM AND ARTS 19/02/90 |
| 26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 120 EAST RD LONDON N1 6AA |
| 17/11/8917 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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