THE EVERGREEN GROUP LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-06-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-06 with no updates

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

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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12/10/2312 October 2023 Confirmation statement made on 2023-10-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Confirmation statement made on 2022-10-06 with no updates

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18/02/2318 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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10/02/2010 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 1187

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18/12/1918 December 2019 30/06/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID WHITNEY / 10/06/2018

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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20/08/1920 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE TOK

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID WHITNEY / 24/05/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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14/02/1914 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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04/04/184 April 2018 30/06/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/05/1612 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/05/1519 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADAM WHITNEY / 18/11/2013

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14/05/1414 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/01/1416 January 2014 13/01/14 STATEMENT OF CAPITAL GBP 1000

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14/05/1314 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/05/1217 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/05/1123 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/05/1025 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/05/0926 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/05/0822 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/05/0724 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 REGISTERED OFFICE CHANGED ON 24/05/07 FROM: C/O HIGGINS DAY 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/05/0610 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/05/0418 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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26/01/0426 January 2004 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/01/027 January 2002 DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0118 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/05/0129 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/05/9925 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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04/05/994 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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12/05/9812 May 1998 RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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13/05/9713 May 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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05/06/955 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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04/05/954 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/954 May 1995 REGISTERED OFFICE CHANGED ON 04/05/95 FROM: BRIDGE STREET 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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28/04/9528 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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