EVERYTURN SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 | Full accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 | Full accounts made up to 2024-09-30 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 25/10/2425 October 2024 | Termination of appointment of Claire Louise Foster as a secretary on 2024-10-25 |
| 04/10/244 October 2024 | Termination of appointment of Graham Puntis as a director on 2024-09-06 |
| 10/07/2410 July 2024 | Termination of appointment of Himal Kantilal Kakad as a director on 2024-07-05 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-09-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-28 with updates |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Appointment of Richard Bold as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Termination of appointment of Jonathan Grant Mogford as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Termination of appointment of Wendy Anne Kaiser as a director on 2023-12-15 |
| 27/12/2327 December 2023 | Appointment of Dr Brigid Margot Joughin as a director on 2023-12-15 |
| 28/09/2328 September 2023 | Director's details changed for Professor Neil William Watson on 2023-09-15 |
| 28/09/2328 September 2023 | Appointment of Mr Neil William Watson as a director on 2023-09-15 |
| 22/09/2322 September 2023 | Termination of appointment of Rosemary Caroline Granger as a director on 2023-09-15 |
| 22/09/2322 September 2023 | Appointment of Mr Jonathan Grant Mogford as a director on 2023-09-15 |
| 11/05/2311 May 2023 | Appointment of Miss Anila Arshad-Mehmood as a director on 2023-03-17 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 25/04/2325 April 2023 | Termination of appointment of Paul Wait as a director on 2023-03-20 |
| 21/02/2321 February 2023 | Change of name notice |
| 21/02/2321 February 2023 | Certificate of change of name |
| 02/02/232 February 2023 | Full accounts made up to 2022-09-30 |
| 27/01/2327 January 2023 | Appointment of Mr Paul Wait as a director on 2022-04-28 |
| 12/10/2212 October 2022 | Termination of appointment of Steven Bainbridge as a director on 2022-04-28 |
| 12/10/2212 October 2022 | Appointment of Mr Steven Bainbridge as a director on 2022-06-29 |
| 11/10/2211 October 2022 | Appointment of Mr Steven Bainbridge as a director on 2022-04-28 |
| 05/10/225 October 2022 | Termination of appointment of Helen Thompson as a director on 2022-10-04 |
| 04/10/224 October 2022 | Registered office address changed from C/O Mental Health Concern Buttress House 36 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle upon Tyne Tyne and Wear NE13 9BA on 2022-10-04 |
| 10/05/2210 May 2022 | Appointment of Mr Himal Kantilal Kakad as a director on 2022-04-28 |
| 10/05/2210 May 2022 | Appointment of Helen Thompson as a director on 2022-04-28 |
| 09/05/229 May 2022 | Appointment of Helen Baker as a director on 2022-04-28 |
| 06/05/226 May 2022 | Termination of appointment of Richard Brian Mcevoy as a director on 2022-04-28 |
| 06/05/226 May 2022 | Termination of appointment of Sarah Louise Medcalf as a director on 2022-04-28 |
| 30/03/2230 March 2022 | Current accounting period extended from 2022-03-31 to 2022-09-30 |
| 24/12/2124 December 2021 | Termination of appointment of David Robson Arthur as a director on 2021-12-20 |
| 15/12/2115 December 2021 | Appointment of Mrs Claire Louise Foster as a secretary on 2021-12-15 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Termination of appointment of Rosemary Melvin as a director on 2021-07-02 |
| 02/07/212 July 2021 | Appointment of Mr Christopher Ian Gibbons as a director on 2021-06-28 |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MS SARAH LOUISE MEDCALF |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BELK |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA CASSELLS |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ZENA JONES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR GRAHAM PUNTIS |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MS FIONA SHEILA CASSELLS |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN ROBINSON / 14/09/2018 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROWN |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MR RICHARD MCEVOY |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE |
| 18/09/1518 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 21/07/1421 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ECCLESTON |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | AUDITORS RESIGNATION |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MRS ZENA JONES |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MS ROSEMARY CAROLINE GRANGER |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR DAVID SMITH |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN FARQUHAR |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR DAVID ROBSON ARTHUR |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DOCTOR ANGELA MARY WALSH |
| 16/08/1316 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1316 August 2013 | COMPANY NAME CHANGED MHCO LTD CERTIFICATE ISSUED ON 16/08/13 |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1218 May 2012 | ADOPT ARTICLES 10/05/2012 |
| 03/05/123 May 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 03/05/123 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KEITH BELK / 03/05/2012 |
| 03/01/123 January 2012 | COMPANY NAME CHANGED OAKDALE SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 49 VALLEY DRIVE HARROGATE NORTH YORKSHIRE HG2 0JH |
| 30/11/1130 November 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED ELIZABETH ANN ROBINSON |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK GROUND |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED REVEREND CHRISTINE LILIAN BROWN |
| 11/11/1111 November 2011 | SECRETARY APPOINTED DAVID KEITH BELK |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR ROBERT BRIAN SHARPE |
| 11/11/1111 November 2011 | SECRETARY APPOINTED DAVID BOLAM |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED IAIN EDWARD MARK FARQUHAR |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LORIAN REIN |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MAUREEN ECCLESTON |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MUNDAY |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN DINHAM |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BOLAM |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILSON |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REIN |
| 24/06/1124 June 2011 | 11/03/11 FULL LIST AMEND |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MARK GEORGE GROUND |
| 22/03/1122 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 22/03/1022 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MICHAEL LESLIE REIN |
| 18/03/0918 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR ZOE CROOCK |
| 31/12/0831 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/10/0830 October 2008 | CURRSHO FROM 31/03/2009 TO 31/10/2008 |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED SECRETARY ZOE CROOCK |
| 28/05/0828 May 2008 | SECRETARY APPOINTED MR ROBIN CHRISTOPHER DINHAM |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED JOHN CRAIG HUGHES |
| 06/05/086 May 2008 | DIRECTOR APPOINTED ADRIAN MUNDAY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED KENNETH ADRIAN RAYMOND WILSON |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 01/05/021 May 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 01/05/021 May 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/04/022 April 2002 | DIRECTOR RESIGNED |
| 02/04/022 April 2002 | SECRETARY RESIGNED |
| 02/04/022 April 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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