GERALD EVERETT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/02/179 February 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 100 |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1618 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1611 April 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/10/1523 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 24/02/1424 February 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/10/132 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 24/07/1324 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 102 |
| 23/07/1323 July 2013 | ADOPT ARTICLES 03/07/2013 |
| 18/07/1318 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1317 May 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS JOHN EVERETT / 01/10/2009 |
| 01/05/121 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER EVERETT |
| 01/10/101 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 30 GROSVENOR GARDENS WOODFORD GREEN ESSEX IG8 0BE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | S366A DISP HOLDING AGM 29/08/01 |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: BRYDEN JOHNSON & CO KINGS PARADE LOWER COOMBE STREET CR0YDON CR0 1AA |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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