BRIAN EVERETT SERVICES LTD

Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-06 with no updates

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09/01/239 January 2023 Total exemption full accounts made up to 2022-03-31

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
ARKIN & CO
HIGH STREET MAPLE HOUSE
POTTERS BAR
HERTS
EN6 5BS

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
THE FORGE
LANGHAM
COLCHESTER
ESSEX
CO4 5PX

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/11/1430 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/11/1330 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/11/125 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 2 November 2010 with full list of shareholders

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13/12/0913 December 2009 Annual return made up to 2 November 2009 with full list of shareholders

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13/12/0913 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESQ BRIAN EVERETT / 01/10/2009

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10/07/0910 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/12/0829 December 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0715 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 SECRETARY'S PARTICULARS CHANGED

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/12/0323 December 2003 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 SECRETARY RESIGNED

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30/10/0330 October 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/11/027 November 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/11/0115 November 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 SECRETARY RESIGNED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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10/12/9910 December 1999 NEW SECRETARY APPOINTED

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02/11/992 November 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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