EVENGAIN PROPERTIES LTD

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Company Documents

DateDescription
17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAN KEATH

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14/02/1714 February 2017 DIRECTOR APPOINTED MR NIGEL CHARLES GOSS

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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28/04/1628 April 2016 PREVEXT FROM 31/07/2015 TO 31/01/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL GOSS

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27/11/1527 November 2015 DIRECTOR APPOINTED MR IAN LEONARD KEATH

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/11/1511 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/08/1514 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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02/07/152 July 2015 COMPANY NAME CHANGED LAMAID PROPERTIES LTD
CERTIFICATE ISSUED ON 02/07/15

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23/05/1523 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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28/02/1328 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHARLES GOSS / 28/02/2013

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16/08/1216 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/04/1219 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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22/08/1122 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER

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31/01/1131 January 2011 APPOINTMENT TERMINATED, SECRETARY DENNIS SPENCER

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17/01/1117 January 2011 DIRECTOR APPOINTED NIGEL CHARLES GOSS

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY DENNIS SPENCER

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19/08/1019 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY JOHN SPENCER

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18/03/1018 March 2010 SECRETARY APPOINTED DENNIS SPENCER

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01/09/091 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/08/0823 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/08/0819 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/07/2008

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0719 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/01/09

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 DIRECTOR RESIGNED

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29/08/0729 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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