EVERITT & MARSHALL LIMITED

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Company Documents

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-09 with no updates

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24/07/2424 July 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Confirmation statement made on 2023-10-09 with no updates

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19/04/2319 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/10/2212 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/11/219 November 2021 Satisfaction of charge 1 in full

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13/10/2113 October 2021 Confirmation statement made on 2021-10-09 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/07/2020 July 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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04/06/194 June 2019 31/01/19 TOTAL EXEMPTION FULL

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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22/06/1822 June 2018 31/01/18 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / MR BRIAN EVERITT / 23/06/2017

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20/07/1720 July 2017 31/01/17 TOTAL EXEMPTION FULL

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR STEWART WHEELER

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/10/1530 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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04/10/154 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/11/143 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/10/1315 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/10/1222 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EVERITT / 11/10/2011

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12/10/1112 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN EVERITT / 11/10/2011

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHONA LOUISE EVERITT / 11/10/2011

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03/06/113 June 2011 DIRECTOR APPOINTED MRS PATRICIA ANN EVERITT

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03/06/113 June 2011 DIRECTOR APPOINTED MISS SHONA LOUISE EVERITT

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03/06/113 June 2011 DIRECTOR APPOINTED MR ADRIAN EVERITT

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05/11/105 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WHEELER / 22/10/2009

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22/10/0922 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVERITT / 22/10/2009

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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16/10/0816 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/11/0722 November 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/10/0617 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/12/053 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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21/10/0421 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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30/10/0330 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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23/10/0223 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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06/12/016 December 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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13/11/0013 November 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/11/991 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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07/09/987 September 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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08/06/988 June 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 ALTER MEM AND ARTS 27/02/98

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09/04/989 April 1998 £ IC 10000/5850 27/02/98 £ SR 4150@1=4150

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24/10/9724 October 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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19/11/9619 November 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/10/9517 October 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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28/10/9428 October 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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18/08/9418 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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01/11/931 November 1993 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

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11/08/9311 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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19/10/9219 October 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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12/11/9112 November 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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29/08/9129 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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17/03/9117 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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10/10/9010 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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07/11/897 November 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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10/10/8810 October 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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13/07/8813 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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27/08/8727 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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27/08/8727 August 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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25/11/8625 November 1986 REGISTERED OFFICE CHANGED ON 25/11/86 FROM: 2 WLTON CLOSE STOCKSFIELD NORTHUMBERLAND

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29/10/8629 October 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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11/08/8611 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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28/06/7928 June 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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