EVERGREEN MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-04 with updates

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23/12/2423 December 2024 Registration of charge 046802080010, created on 2024-12-20

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Micro company accounts made up to 2023-03-31

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17/10/2317 October 2023 Appointment of Miss Hollie Hannah Emily Ashcroft as a director on 2023-10-02

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17/10/2317 October 2023 Appointment of Mrs Asenka Asenova Ashcroft as a director on 2023-10-02

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with updates

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17/05/2317 May 2023 Registration of charge 046802080009, created on 2023-05-15

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24/04/2324 April 2023 Registration of charge 046802080008, created on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Satisfaction of charge 046802080001 in full

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27/03/2327 March 2023 Satisfaction of charge 046802080002 in full

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13/12/2213 December 2022 Micro company accounts made up to 2022-03-31

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20/10/2220 October 2022 Registration of charge 046802080007, created on 2022-10-11

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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17/12/2117 December 2021 Registration of charge 046802080005, created on 2021-12-16

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15/06/2115 June 2021 Confirmation statement made on 2021-06-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/01/218 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 046802080002

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28/10/2028 October 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD TELFORD ASHCROFT / 28/10/2020

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28/10/2028 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TELFORD ASHCROFT / 28/10/2020

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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23/10/1923 October 2019 10/10/19 STATEMENT OF CAPITAL GBP 200

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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06/12/186 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046802080001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/04/1615 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TELFORD ASHCROFT / 04/02/2013

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08/03/138 March 2013 SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARY ASHCROFT / 26/02/2013

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04/02/134 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TELFORD ASHCROFT / 04/02/2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/03/111 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/11/0521 November 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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03/05/053 May 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 SECRETARY RESIGNED

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20/10/0420 October 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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11/03/0311 March 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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