EVERSFIELD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2025-01-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/01/256 January 2025 | Secretary's details changed for Ms Edwina Mary Pike on 2024-09-01 |
| 27/08/2427 August 2024 | Micro company accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2023-01-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/09/2229 September 2022 | Change of details for Ms Edwina Mary Sanders as a person with significant control on 2016-09-29 |
| 29/09/2229 September 2022 | Director's details changed for Edwina Mary Sanders on 2022-09-29 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-01-31 |
| 17/02/2217 February 2022 | Secretary's details changed for Ms Edwina Mary Sanders on 2022-02-01 |
| 17/02/2217 February 2022 | Notification of Edwina Mary Pike as a person with significant control on 2022-02-01 |
| 17/02/2217 February 2022 | Director's details changed for Iain Brown Cross on 2022-02-01 |
| 17/02/2217 February 2022 | Notification of Elitza Gueorguieva Bonina as a person with significant control on 2022-02-01 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 17/02/2217 February 2022 | Secretary's details changed for Ms Edwina Mary Sanders on 2022-02-01 |
| 14/02/2214 February 2022 | Cessation of Yuefai Cheung as a person with significant control on 2021-06-29 |
| 14/02/2214 February 2022 | Termination of appointment of Yuefai Cheung as a director on 2021-06-29 |
| 14/02/2214 February 2022 | Appointment of Ms Yu Sum Caroline Cheung as a director on 2021-06-29 |
| 14/02/2214 February 2022 | Notification of Yu Sum Caroline Cheung as a person with significant control on 2021-06-29 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 02/12/212 December 2021 | Termination of appointment of Robert James Behardien Mills as a director on 2021-09-08 |
| 02/12/212 December 2021 | Appointment of Ms Elitza Gueorguieva Bonina as a director on 2021-09-08 |
| 20/10/2120 October 2021 | Change of details for Mr Iain Brown Cross as a person with significant control on 2021-04-01 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR ROBERT JAMES BEHARDIEN MILLS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 28/09/1628 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 20/03/1620 March 2016 | 30/01/16 NO MEMBER LIST |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NATALIE NAZEMI |
| 20/03/1620 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN CROSS |
| 20/03/1620 March 2016 | DIRECTOR APPOINTED MR YUEFAI CHEUNG |
| 20/03/1620 March 2016 | SECRETARY APPOINTED MS EDWINA MARY SANDERS |
| 17/09/1517 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MARY SANDERS / 13/04/2014 |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE NAZEMI / 10/09/2014 |
| 02/03/152 March 2015 | 30/01/15 NO MEMBER LIST |
| 09/10/149 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 29/03/1429 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MARY SANDERS / 01/04/2013 |
| 29/03/1429 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAIN BROWN CROSS / 01/04/2013 |
| 29/03/1429 March 2014 | 30/01/14 NO MEMBER LIST |
| 29/03/1429 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BROWN CROSS / 01/04/2013 |
| 29/03/1429 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE NAZEMI / 01/11/2013 |
| 26/09/1326 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 17/03/1317 March 2013 | 30/01/13 NO MEMBER LIST |
| 06/09/126 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | 30/01/12 NO MEMBER LIST |
| 22/08/1122 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 03/04/113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE NAZEMI / 01/09/2010 |
| 03/04/113 April 2011 | 30/01/11 NO MEMBER LIST |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BINDING MATTHEWS / 30/01/2010 |
| 19/03/1019 March 2010 | 30/01/10 NO MEMBER LIST |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE NAZEMI / 30/01/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWINA MARY SANDERS / 30/01/2010 |
| 14/11/0914 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 30/01/09 |
| 30/07/0830 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR AMISHA PATEL |
| 10/07/0810 July 2008 | ANNUAL RETURN MADE UP TO 30/01/08 |
| 07/07/087 July 2008 | DIRECTOR APPOINTED NATALIE NAZEMI |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/03/072 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 02/03/072 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | ANNUAL RETURN MADE UP TO 30/01/07 |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/07/065 July 2006 | ANNUAL RETURN MADE UP TO 30/01/06 |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 30/01/05 |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 18/03/0418 March 2004 | ANNUAL RETURN MADE UP TO 30/01/04 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/04/033 April 2003 | ANNUAL RETURN MADE UP TO 30/01/03 |
| 03/04/033 April 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 30/01/02 |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 21/02/0121 February 2001 | ANNUAL RETURN MADE UP TO 30/01/01 |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/03/002 March 2000 | ANNUAL RETURN MADE UP TO 30/01/00 |
| 02/03/002 March 2000 | SECRETARY RESIGNED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | ANNUAL RETURN MADE UP TO 30/01/99 |
| 29/01/9929 January 1999 | NEW SECRETARY APPOINTED |
| 29/01/9929 January 1999 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/02/9824 February 1998 | ANNUAL RETURN MADE UP TO 30/01/98 |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 20/11/9720 November 1997 | NEW SECRETARY APPOINTED |
| 20/11/9720 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/973 March 1997 | ANNUAL RETURN MADE UP TO 30/01/97 |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | ANNUAL RETURN MADE UP TO 30/01/96 |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/9530 January 1995 | Incorporation |
| 30/01/9530 January 1995 | Incorporation |
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