EVENEVERY LIMITED

Company number 04009956 ·

Dissolved

76 filings

Date Filing
6 Feb 2019 REGISTERED OFFICE CHANGED ON 06/02/2019 FROM C/O STRATTON HOUSE STRATTON HOUSE BACK LANE STONEY STRATTON SHEPTON MALLET SOMERSET BA4 6EA View document
30 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HADWIN / 01/05/2012 View document
27 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
27 Jan 2013 SAIL ADDRESS CHANGED FROM: 11 CLARENCE STREET BATH BA1 5NS UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 Jul 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O REP LTD THE DISPENSARY 8 CLEVELAND PLACE EAST BATH BA1 5DJ UNITED KINGDOM View document
3 Apr 2012 SECRETARY APPOINTED MRS ELIZABETH ANNE HADWIN View document
3 Apr 2012 02/04/12 STATEMENT OF CAPITAL GBP 1000 View document
3 Apr 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM C/O REP LTD THE DISPENSARY 8 CLEVELAND PLACE EAST BATH BA1 5DJ UNITED KINGDOM View document
17 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 11 CLARENCE STREET BATH BA1 5NS View document
16 Jan 2012 APPOINTMENT TERMINATED, SECRETARY JASON PITT View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
8 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Jan 2010 SAIL ADDRESS CREATED View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HADWIN / 31/12/2009 View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
31 Dec 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Jun 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 11 CLARENCE STREET BATH SOMERSET BA1 5NS View document
15 Jun 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
18 Aug 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
2 Aug 2005 REGISTERED OFFICE CHANGED ON 02/08/05 FROM: FLAT 2 5 BEAUFORT EAST BATH SOMESET BA1 6QD View document
23 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
11 Feb 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 11 CLARENCE STREET BATH BA1 5NS View document
31 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
31 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
18 Jul 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02 View document
24 Jun 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
16 Jan 2003 SECRETARY RESIGNED View document
16 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2003 NEW SECRETARY APPOINTED View document
7 Jan 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 7 AMENBURY LANE HARPENDEN HERTFORDSHIRE AL5 2BT View document
29 Jul 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
8 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
19 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/08/01 View document
22 Jun 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
16 Mar 2001 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 11 CLARENCE STREET BATH AVON BA1 5NS View document
25 Sep 2000 SECRETARY RESIGNED View document
25 Sep 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 SECRETARY RESIGNED View document
22 Aug 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
10 Aug 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
10 Aug 2000 NEW SECRETARY APPOINTED View document
10 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 2000 SECRETARY RESIGNED View document
8 Aug 2000 DIRECTOR RESIGNED View document
7 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document