EVENMERE LIMITED
Company number 01567842 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-08 with updates · 4 pages | View document |
| 30 Jun 2026 | RP01AP01 · 3 pages | View document |
| 19 Jun 2026 | Director's details changed for Ms Harriet Gibson on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mrs Bandini Chhichhia on 2026-06-17 · 2 pages | View document |
| 7 Jan 2026 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 15 Dec 2025 | Director's details changed for Robert George Clark on 2020-11-01 · 2 pages | View document |
| 15 Dec 2025 | Director's details changed for Robert George Clark on 2020-11-20 · 2 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 23 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 6 Dec 2022 | Registered office address changed from C/O London Block Management Ltd. 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 2022-12-06 · 1 page | View document |
| 15 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-08 with updates · 4 pages | View document |
| 28 Jun 2021 | Appointment of Ms Harriet Gibson as a director on 2021-06-17 · 2 pages | View document |
| 26 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 23 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CALVERT GIBSON / 23/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | View document |
| 4 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 4 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE DIPROSE | View document |
| 10 Aug 2018 | DIRECTOR APPOINTED MRS BANDINI CHHICHHIA | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 1 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHESTERTON GLOBAL LIMITED T/A CHESTERTON HUMBERTS | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 327-329 UPPER STREET LONDON N1 2XQ | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 14 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CLARK / 06/10/2015 | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MS MARY CALVERT GIBSON | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MRS LAUREN MARGARET HIGGINS | View document |
| 7 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MENDEZ | View document |
| 7 Jul 2015 | Appointment of Ms Mary Calvert Gibson as a director on 2013-07-19 · 2 pages | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY | View document |
| 19 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 19 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 7 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 6 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN TREASURE / 06/08/2012 | View document |
| 7 Jun 2012 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROM PYRAMID HOUSE 956 HIGH ROAD FINCHLEY LONDON N12 9RX | View document |
| 9 May 2012 | CORPORATE SECRETARY APPOINTED CHESTERTON GLOBAL LIMITED T/A CHESTERTON HUMBERTS | View document |
| 26 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ELP SERVICES LTD | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED NEIL CHRISTOPHER DOLBY | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIA VASCO COSTA | View document |
| 15 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MENDEZ / 20/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN TREASURE / 20/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE DIPROSE / 20/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANA VASCO COSTA / 20/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD HARVEY / 20/05/2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE CLARK / 20/05/2010 | View document |
| 14 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELP SERVICES LTD / 20/05/2010 | View document |
| 21 May 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATE, SECRETARY CAROLINE LOUISE DIPROSE LOGGED FORM | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | RETURN MADE UP TO 08/06/07; CHANGE OF MEMBERS | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: THE GATEHOUSE COURT YARD ELTHAM LONDON SE9 5QE | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | SECRETARY RESIGNED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Oct 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 6 HIGHBURY COURT 15A HIGHBURY CRESCENT LONDON N5 1RR | View document |
| 29 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 19 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2003 | SECRETARY RESIGNED | View document |
| 22 Mar 2003 | REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 31A GREAT SUTTON STREET LONDON EC1V 0NA | View document |
| 14 Mar 2003 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: FLAT 6 HIGHBURY COURT 15A HIGHBURY CRESCENT LONDON N5 1RR | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 18 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 4 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 26 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Jul 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS | View document |
| 11 Sep 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS | View document |
| 11 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 29 Apr 1996 | DIRECTOR RESIGNED | View document |
| 29 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | DIRECTOR RESIGNED | View document |
| 30 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | View document |
| 19 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 11 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: FLAT 6 HIGHBURY COURT 15A HIGHBURY CRESCENT LONDON N5 1RR | View document |
| 11 Aug 1994 | RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 | View document |
| 5 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 3 Jul 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS | View document |
| 3 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 3 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Oct 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 | View document |
| 22 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Apr 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Nov 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 31 Mar 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS | View document |
| 8 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Nov 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS | View document |
| 24 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |