EVERYMAN GROUP LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-12 with updates

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02/05/252 May 2025 Certificate of change of name

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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07/08/247 August 2024 Previous accounting period extended from 2023-12-31 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-13 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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21/06/2321 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066199350001

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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18/03/1918 March 2019 REGISTERED OFFICE CHANGED ON 18/03/2019 FROM GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE LE1 7RU

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18/03/1918 March 2019 Registered office address changed from , Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU to Prestwold Driving Centre Prestwold Lane Hoton Leicester Leicestershire LE12 5SH on 2019-03-18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/08/164 August 2016 Annual return made up to 13 June 2016 with full list of shareholders

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07/07/167 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDMONDS / 12/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 24/08/15 STATEMENT OF CAPITAL GBP 3

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY EDMONDS

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY JEFFREY EDMONDS

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/06/1417 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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16/09/1316 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/06/1320 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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16/08/1116 August 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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16/06/1116 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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05/04/115 April 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/11/1029 November 2010 APPOINTMENT TERMINATED, SECRETARY DAVID HALL

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29/11/1029 November 2010 SECRETARY APPOINTED JEFFREY EDMONDS

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29/11/1029 November 2010 DIRECTOR APPOINTED MR DARREN EDMONDS

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22/11/1022 November 2010 Registered office address changed from , the Coach House Mallory Park, Kirkby Mallory, Leicestershire, LE9 7QE, United Kingdom on 2010-11-22

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE COACH HOUSE MALLORY PARK KIRKBY MALLORY LEICESTERSHIRE LE9 7QE UNITED KINGDOM

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06/08/106 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/07/105 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 30 CRABMILL CLOSE KNOWLE SOLIHULL B93 0NP

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/07/102 July 2010 Registered office address changed from , 30 Crabmill Close, Knowle, Solihull, B93 0NP on 2010-07-02

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15/06/1015 June 2010 FIRST GAZETTE

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06/02/106 February 2010 21/01/10 STATEMENT OF CAPITAL GBP 3

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31/01/1031 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1031 January 2010 CHANGE OF NAME 21/01/2010

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13/07/0913 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 10/07/2009

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13/06/0813 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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