EVERSLEY PARK MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-29 with no updates

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24/09/2424 September 2024 Accounts for a dormant company made up to 2024-03-31

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03/06/243 June 2024 Confirmation statement made on 2024-03-29 with no updates

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03/06/243 June 2024 Confirmation statement made on 2023-09-06 with no updates

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

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12/07/2312 July 2023 Accounts for a dormant company made up to 2023-03-31

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 Confirmation statement made on 2023-03-29 with updates

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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

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23/12/2223 December 2022 Accounts for a dormant company made up to 2022-03-31

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

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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

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27/11/2027 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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

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03/03/203 March 2020 SECRETARY APPOINTED MR MARK BROWN

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27/02/2027 February 2020 DIRECTOR APPOINTED MRS MARIE BROWN

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27/02/2027 February 2020 APPOINTMENT TERMINATED, SECRETARY IAN NICKOLL

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27/02/2027 February 2020 APPOINTMENT TERMINATED, DIRECTOR RUTH NICKOLL

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 5 EVERSLEY PARK EVERSLEY PARK LONDON SW19 4UU ENGLAND

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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26/11/1926 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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27/11/1827 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/04/1721 April 2017 22/03/17 STATEMENT OF CAPITAL GBP 50

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06/04/176 April 2017 RETURN OF PURCHASE OF OWN SHARES

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

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28/03/1728 March 2017 APPOINTMENT TERMINATED, DIRECTOR DIANA LAMB

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 8 EVERSLEY PARK LONDON SW19 4UU

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28/03/1728 March 2017 APPOINTMENT TERMINATED, SECRETARY GEOFFREY LAMB

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28/03/1728 March 2017 DIRECTOR APPOINTED MRS RUTH NICKOLL

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28/03/1728 March 2017 SECRETARY APPOINTED MR IAN RUSSELL STUART NICKOLL

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/04/167 April 2016 Annual return made up to 2 April 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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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/04/1530 April 2015 Annual return made up to 2 April 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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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/04/1428 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/05/1314 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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

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05/10/125 October 2012 31/03/12 TOTAL EXEMPTION FULL

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08/05/128 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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01/02/121 February 2012 31/03/11 TOTAL EXEMPTION FULL

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13/05/1113 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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09/04/109 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANA QUINN LAMB / 09/04/2010

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 31/03/08 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 7 EVERSLEY PARK LONDON SW19 4UU

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04/04/084 April 2008 DIRECTOR APPOINTED DIANA QUINN LAMB

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR TRACY DAVIS

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10/03/0810 March 2008 SECRETARY APPOINTED GEOFFREY BALE LAMB

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY PAUL DAVIS

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18/07/0718 July 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/05/062 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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29/04/0329 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 NEW SECRETARY APPOINTED

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03/01/023 January 2002 REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 4 EVERSLEY PARK CAMP ROAD WIMBLEDON COMMON LONDON SW19 4UU

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03/01/023 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 SECRETARY RESIGNED

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07/12/017 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/04/0112 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/04/9919 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/05/981 May 1998 RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS

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25/02/9825 February 1998 NEW SECRETARY APPOINTED

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25/02/9825 February 1998 NEW DIRECTOR APPOINTED

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25/02/9825 February 1998 DIRECTOR RESIGNED

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 5 EVERSLEY PARK CAMP ROAD WIMBLEDON LONDON SW19 4UU

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25/02/9825 February 1998 SECRETARY RESIGNED

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01/05/971 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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03/06/963 June 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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18/09/9518 September 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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28/04/9528 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/04/9411 April 1994 RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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10/02/9410 February 1994 EXEMPTION FROM APPOINTING AUDITORS 22/12/93

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28/06/9328 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993 REGISTERED OFFICE CHANGED ON 28/06/93

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28/06/9328 June 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS

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10/04/9210 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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10/04/9210 April 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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23/04/9123 April 1991 RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS

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23/04/9123 April 1991 S252 DISP LAYING ACC 30/03/91

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27/04/9027 April 1990 RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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24/10/8924 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/04/8928 April 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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28/04/8928 April 1989 RETURN MADE UP TO 24/04/89; NO CHANGE OF MEMBERS

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25/04/8825 April 1988 RETURN MADE UP TO 19/04/88; NO CHANGE OF MEMBERS

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25/04/8825 April 1988 EXEMPTION FROM APPOINTING AUDITORS 050488

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25/04/8825 April 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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01/05/871 May 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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01/05/871 May 1987 RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS

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20/02/8720 February 1987 DIRECTOR RESIGNED

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13/02/8713 February 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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13/02/8713 February 1987 RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS

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