EVERUN LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registered office address changed from 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ Northern Ireland to Unit 3 the Legacy Building Queens Road Belfast BT3 9DT on 2025-08-26 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 09/01/239 January 2023 | Memorandum and Articles of Association |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Change of share class name or designation |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Sub-division of shares on 2022-12-13 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/04/2123 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 08/09/208 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6029080002 |
| 27/05/2027 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6029080001 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | CESSATION OF HALCYON HOLDINGS LIMITED AS A PSC |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLM MCCLEAN |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR MICHAEL FRAZER THOMPSON |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 20 UPPER MAIN STREET LARNE COUNTY ANTRIM BT40 1SX |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 12/10/1812 October 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 120 |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY BYRNE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6029080002 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6029080001 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR BARRY EDWARD BYRNE |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | COMPANY NAME CHANGED RENEWABLENI LIMITED CERTIFICATE ISSUED ON 27/04/17 |
| 27/04/1727 April 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEAN / 01/02/2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/10/151 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | SECOND FILING WITH MUD 22/09/14 FOR FORM AR01 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 17/02/1517 February 2015 | 20/04/11 STATEMENT OF CAPITAL GBP 120 |
| 20/01/1520 January 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM MCCLEAN / 22/09/2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 17-18 THE COURTYARD GALGORM CASTLE GALGORM ROAD BALLYMENA COUNTY ANTRIM BT42 1HL NORTHERN IRELAND |
| 06/05/146 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENNETH BARR / 02/02/2014 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINLAY |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINLAY |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/05/125 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED MR DAVID PRESTON |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AERONAUTICA WINDPOWER, LLC |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR TREVOR RAYMOND FINLAY |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR VISION ASSET FINANCE |
| 27/04/1127 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARR / 16/04/2011 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 22 OLD SAINTFIELD ROAD BELFAST ANTRIM BT8 8EY |
| 16/04/1116 April 2011 | CORPORATE DIRECTOR APPOINTED AERONAUTICA WINDPOWER, LLC |
| 16/04/1116 April 2011 | CORPORATE DIRECTOR APPOINTED VISION ASSET FINANCE |
| 16/04/1116 April 2011 | 16/04/11 STATEMENT OF CAPITAL GBP 120 |
| 20/04/1020 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company