EVERNOW PUBLISHING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-05 with updates |
| 23/08/2423 August 2024 | Cessation of William Ellington as a person with significant control on 2024-02-24 |
| 23/08/2423 August 2024 | Termination of appointment of William Ellington as a director on 2024-02-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 12/12/2312 December 2023 | Director's details changed for Ms Victoria English Ellington on 2023-12-01 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Appointment of Ms Victoria English Ellington as a director on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/12/15 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLINGTON / 06/12/2017 |
| 18/09/1718 September 2017 | 25/02/15 STATEMENT OF CAPITAL GBP 99439 |
| 18/09/1718 September 2017 | 19/08/17 STATEMENT OF CAPITAL GBP 124439 |
| 18/09/1718 September 2017 | 29/12/15 STATEMENT OF CAPITAL GBP 108439 |
| 12/09/1712 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2016 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 108439 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLINGTON / 04/12/2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 264 BANBURY ROAD, OXFORD, OX2 7DY |
| 05/02/165 February 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY SG CO SEC LIMITED |
| 03/02/143 February 2014 | SECOND FILING WITH MUD 05/12/13 FOR FORM AR01 |
| 03/02/143 February 2014 | SECOND FILING WITH MUD 05/12/12 FOR FORM AR01 |
| 24/01/1424 January 2014 | 23/04/12 STATEMENT OF CAPITAL GBP 38388 |
| 24/01/1424 January 2014 | 23/04/12 STATEMENT OF CAPITAL GBP 38388 |
| 06/12/136 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/12/1029 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ELLINGTON / 05/12/2009 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SG CO SEC LIMITED / 05/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 4610 CASCADE WAY, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 2SU |
| 05/12/065 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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