EVENLODE PARTNERS LTD
Company number 03521768 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr Nicholas King Ritchie on 2023-06-01 · 2 pages | View document |
| 5 Jul 2023 | Registered office address changed from C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 25 st Thomas Street Winchester Hampshire SO23 9HJ on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Change of details for Miss Arabella Elizabeth Cecil as a person with significant control on 2023-06-01 · 2 pages | View document |
| 5 Jul 2023 | Director's details changed for Miss Arabella Elizabeth Cecil on 2023-06-01 · 2 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr William Duncan Mackinnon on 2023-06-01 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Mr Nicholas King Ritchie on 2023-03-14 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 21 Mar 2023 | Director's details changed for Miss Arabella Elizabeth Cecil on 2023-03-14 · 2 pages | View document |
| 21 Mar 2023 | Director's details changed for Mr William Duncan Mackinnon on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | COMPANY NAME CHANGED GRAVITY PARTNERS LIMITED CERTIFICATE ISSUED ON 29/05/19 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 25 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR WILLIAM DUNCAN MACKINNON | View document |
| 24 Oct 2016 | DIRECTOR APPOINTED MR NICHOLAS KING RITCHIE | View document |
| 20 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 16 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARABELLA ELIZABETH CECIL / 01/01/2013 | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Jun 2012 | COMPANY NAME CHANGED GRAVITY PICTURES LIMITED CERTIFICATE ISSUED ON 22/06/12 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VERNOR MILES | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES VERNOR MILES | View document |
| 9 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARABELLA ELIZABETH CECIL / 01/10/2009 | View document |
| 10 May 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CROSFIELD VERNOR MILES / 01/10/2009 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN SUTTON / 01/10/2009 | View document |
| 28 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: LEIGH SAXTON GREEN 1 MARYLEBONE HIGH STREET LONDON W1U 4NB | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: C/O VERNOR MILES NOBLE SOLICITOR 5 RAYMOND BUILDING GRAYS INN LONDON WC1R 5DD | View document |
| 29 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 6 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 15 Dec 1998 | DIRECTOR RESIGNED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | S386 DIS APP AUDS 04/03/98 | View document |
| 4 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |