EVERARK WELDTRONICS LIMITED
Company number 03915853 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2026 | Application to strike the company off the register · 3 pages | View document |
| 20 Feb 2026 | Change of details for a person with significant control · 2 pages | View document |
| 19 Feb 2026 | Change of details for Elmdale Welding and Engineering Supplies as a person with significant control on 2026-02-10 · 2 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 17 Feb 2026 | Director's details changed for Mr Simon Peter Elms on 2026-02-10 · 2 pages | View document |
| 17 Feb 2026 | Registered office address changed from 2 High Street Burnham on Crouch Essex CM0 8AA United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Termination of appointment of Allan John Smith as a secretary on 2026-02-10 · 1 page | View document |
| 17 Feb 2026 | Director's details changed for Mr Peter John Elms on 2026-02-10 · 2 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-08-27 · 6 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 27 Aug 2024 | Annual accounts for the year ending 27 August 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-08-27 · 6 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 27 Aug 2023 | Annual accounts for the year ending 27 August 2023 | View accounts |
| 24 May 2023 | Total exemption full accounts made up to 2022-08-27 · 7 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 27 Aug 2022 | Annual accounts for the year ending 27 August 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-08-27 · 8 pages | View document |
| 27 Aug 2021 | Annual accounts for the year ending 27 August 2021 | View accounts |
| 26 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 1-3 HIGH STREET GREAT DUNMOW ESSEX CM6 1UU ENGLAND | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Oct 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 25 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 24 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 1-3 HIGH STREET BRACE WALK DUNMOW ESSEX CM6 1UU UNITED KINGDOM | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR GLEN LARK | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JUNE EVERETT | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN EVERETT | View document |
| 17 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY IAN EVERETT | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR SIMON PETER ELMS | View document |
| 17 Nov 2016 | SECRETARY APPOINTED MR ALLAN JOHN SMITH | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR PETER JOHN ELMS | View document |
| 17 Nov 2016 | REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 7 WESTGATE HELLESDON NORWICH NORFOLK NR6 5PL | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 3 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 17 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 6 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 4 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 20 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 14 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 8 Jun 2010 | 20/03/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 May 2010 | ALLOTT SHARES, FILE SH01 27/03/2010 | View document |
| 27 May 2010 | 27/03/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN THOMAS JOHN MUREL LARK / 10/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HAMILTON EVERETT / 10/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY EVERETT / 10/02/2010 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 8 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 129 HOLT ROAD HORSFORD NORWICH NORFOLK NR10 3AB | View document |
| 10 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 1 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | COMPANY NAME CHANGED EVERARK LIMITED CERTIFICATE ISSUED ON 19/12/02 | View document |
| 17 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 21 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | S366A DISP HOLDING AGM 31/01/00 | View document |
| 18 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01 | View document |
| 28 Jan 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |