E REALISATIONS 2020 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Administrator's progress report |
| 13/06/2513 June 2025 | Notice of extension of period of Administration |
| 23/12/2423 December 2024 | Administrator's progress report |
| 21/06/2421 June 2024 | Administrator's progress report |
| 04/01/244 January 2024 | Administrator's progress report |
| 27/06/2327 June 2023 | Administrator's progress report |
| 05/06/235 June 2023 | Notice of extension of period of Administration |
| 11/01/2311 January 2023 | Administrator's progress report |
| 10/01/2210 January 2022 | Administrator's progress report |
| 28/06/2128 June 2021 | Administrator's progress report |
| 14/07/2014 July 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/07/2010 July 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM EVEREST HOUSE SOPERS ROAD, CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4SG |
| 03/07/203 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/203 July 2020 | COMPANY NAME CHANGED EVEREST LIMITED CERTIFICATE ISSUED ON 03/07/20 |
| 25/06/2025 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/06/2016 June 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00016890 |
| 06/04/206 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 11/12/1911 December 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL MUNNS |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR JOHN BOSTOCK |
| 08/08/198 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HOLLAND |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ASPLIN |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR KARL SEAN MUNNS |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER ASPLIN |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MS JOANNE MARIA HOLLAND |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TROUGHTON |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGRATH |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR WILLIAM BRENDAN MCGRATH |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045668090012 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY SERVICES HERITAGE ADMINISTRATION |
| 23/01/1823 January 2018 | CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 23/01/1823 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 21/11/1721 November 2017 | SECOND FILING OF TM02 FOR RICHARD SAUNDERS |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS |
| 01/11/171 November 2017 | SECRETARY APPOINTED SERVICES LIMITED HERITAGE ADMINISTRATION |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MARTIN TROUGHTON |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR ANTONY CLIVE PARSELL |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN JORDAN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHIEU LEIGHTON / 25/11/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHIEU LEIGHTON / 25/11/2015 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MATHIEU LEIGHTON / 25/11/2015 |
| 18/10/1518 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | ARTICLES OF ASSOCIATION |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045668090011 |
| 27/03/1527 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAYAN |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR DANIEL ALEXANDER DAYAN |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON |
| 26/10/1326 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 |
| 26/02/1326 February 2013 | AUDITOR'S RESIGNATION |
| 26/02/1326 February 2013 | AUDITORS RESIGNATIONS |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STANWAY |
| 02/11/122 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ROY SAUNDERS |
| 02/08/122 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 16/07/1216 July 2012 | ARTICLES OF ASSOCIATION |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/05/1214 May 2012 | ALTER ARTICLES 27/04/2012 |
| 01/05/121 May 2012 | SECRETARY APPOINTED MR RICHARD MEIRION WARWICK-SAUNDERS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY RISLEY |
| 30/04/1230 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLAND |
| 19/04/1219 April 2012 | ALTER ARTICLES 28/03/2012 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WOLSTENHOLME |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR NICK IAN BURGESS SANDERS |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON |
| 29/03/1229 March 2012 | SECOND FILING FOR FORM AP01 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBERT |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY FROST |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HOPLEY |
| 26/01/1226 January 2012 | SECOND FILING FOR FORM AP01 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ADRIAN JOHN WOLSTENHOLME |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR ALAN JAMES JORDAN |
| 11/01/1211 January 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 24/11/1124 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 21/11/1121 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR ANDREW ALAN LAMBERT |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 26/10/1026 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR ANDREW DAVID STANWAY |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARDINER |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD SMETHURST |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FURSE GARDINER / 01/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER RISLEY / 01/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FROST / 01/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON GRIFFITH HOPLEY / 01/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BLAND / 01/06/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JARMAN / 12/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ALEXANDER RISLEY / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY FROST / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES JARMAN / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON GRIFFITH HOPLEY / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES FURSE GARDINER / 30/11/2009 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD SMETHURST / 16/10/2008 |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/01/0811 January 2008 | NEW SECRETARY APPOINTED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 20/10/0720 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | £ NC 1000/8000001 22/08/07 |
| 11/09/0711 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 22/08/07 |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/11/0623 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 16/04/0516 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0419 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/03/046 March 2004 | REAPPOINT AUDITOR 27/02/04 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | COMPANY NAME CHANGED EVER 1950 LIMITED CERTIFICATE ISSUED ON 01/05/03 |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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