EVERYCORNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 29/08/2529 August 2025 New | |
| 21/05/2521 May 2025 | Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21 |
| 30/04/2530 April 2025 | Director's details changed for Mrs Jenny Gibson on 2025-04-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 06/10/246 October 2024 | |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 21/12/2221 December 2022 | Termination of appointment of Michael James Mcquaid as a director on 2022-12-13 |
| 21/12/2221 December 2022 | Appointment of Mrs Jenny Gibson as a director on 2022-12-13 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | |
| 26/09/2226 September 2022 | |
| 10/12/2110 December 2021 | Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 |
| 10/12/2110 December 2021 | Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 |
| 11/08/2111 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 03/08/213 August 2021 | Appointment of Mr Thomas Michael Day as a director on 2021-07-30 |
| 02/08/212 August 2021 | Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / CARE ASPIRATIONS DEVELOPMENTS LIMITED / 30/04/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 23/05/2018 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR LAURENCE LEE HARROD |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GROUND |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 06/01/176 January 2017 | DIRECTOR APPOINTED DR ANTONIO ROMERO |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MARK GEORGE GROUND |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015680001 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015680002 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015680003 |
| 03/01/173 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015680004 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 15/09/1615 September 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085015680004 |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 085015680003 |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 02/02/152 February 2015 | SECRETARY APPOINTED PAUL WRIGHT |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES LIMITED |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH JONES |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AAFKE CLARKE |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARKE |
| 08/01/158 January 2015 | ADOPT ARTICLES 04/12/2014 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WOODLEIGH HOUSE HENSHAW WORKS, HENSHAW LANE YEADON LEEDS WEST YORKSHIRE LS19 7RZ |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH |
| 06/01/156 January 2015 | CORPORATE SECRETARY APPOINTED T & H SECRETARIAL SERVICES LIMITED |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR MOHAMED SALEEM ASARIA |
| 06/01/156 January 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085015680001 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085015680002 |
| 17/12/1417 December 2014 | SUB-DIVISION 22/05/13 |
| 04/12/144 December 2014 | SECOND FILING FOR FORM SH01 |
| 11/06/1411 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR THOMAS CYRIL CLARKE |
| 22/05/1322 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 100 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS AAFKE HENDRIKA MARIA CLARKE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MRS LOUISE DOROTHY CLARKE |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS SARAH CORNELIA ELIZABETH JONES |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR ADRIAN HECTOR CLARKE |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 24/04/1324 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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