EVERGREEN DEVELOPMENTS (NE) LIMITED

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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10/12/2410 December 2024 Final Gazette dissolved via voluntary strike-off

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17/10/2417 October 2024 Voluntary strike-off action has been suspended

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17/10/2417 October 2024 Voluntary strike-off action has been suspended

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24/09/2424 September 2024 First Gazette notice for voluntary strike-off

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30/08/2430 August 2024 Previous accounting period extended from 2024-06-30 to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/03/245 March 2024 Confirmation statement made on 2024-01-24 with updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Registered office address changed from 2C Walton Park North Shields NE29 9DA England to PO Box DH8 9JB the Byre, South Farm, the Byre, South Farm Newlands Whittonstall DH8 9JB on 2023-05-22

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09/05/239 May 2023 Termination of appointment of Benjamin Maxwell Houghton as a director on 2023-05-09

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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24/11/2224 November 2022 Unaudited abridged accounts made up to 2022-06-30

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-06-30

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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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08/08/198 August 2019 30/06/19 UNAUDITED ABRIDGED

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

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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28/12/1828 December 2018 REGISTERED OFFICE CHANGED ON 28/12/2018 FROM UNIT 20 QUAY LEVEL, ST PETERS WHARF, NEWCASTLE UPON TYNE TYNE/WEAR NE6 1TZ

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03/08/183 August 2018 30/06/18 UNAUDITED ABRIDGED

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

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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29/08/1729 August 2017 30/06/17 UNAUDITED ABRIDGED

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

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT HOUGHTON

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26/06/1726 June 2017 APPOINTMENT TERMINATED, SECRETARY SCOTT HOUGHTON

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR APPOINTED MR BENJAMIN MAXWELL HOUGHTON

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24/01/1724 January 2017 DIRECTOR APPOINTED MRS TRACEY JANE SWAN

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/09/1612 September 2016 Annual return made up to 29 June 2016 with full list of shareholders

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

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/08/1111 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 Annual return made up to 28 June 2010 with full list of shareholders

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17/03/1017 March 2010 30/06/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW SWAN

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/02/0920 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/02/0920 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/07/0822 July 2008 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: UNIT 22 QUAY LEVEL ST PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ

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27/01/0727 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0611 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/07/054 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/11/0212 November 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: UNIT 22 QUAY LEVEL SAINT PETERS WHARF NEWCASTLE UPON TYNE NE6 1TZ

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10/08/0110 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 SECRETARY RESIGNED

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28/06/0128 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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