CompaniesInTheUK

EVERED LIMITED

Company number 00529786 ·

Active

198 filings

Date Filing
9 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
21 Jul 2026 Confirmation statement made on 2026-07-13 with updates · 5 pages View document
23 Mar 2026 Register(s) moved to registered office address Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL · 1 page View document
28 Oct 2025 Change of details for Holcim Uk Limited as a person with significant control on 2025-10-13 · 2 pages View document
1 Aug 2025 Full accounts made up to 2024-12-31 View document
17 Jul 2025 Confirmation statement made on 2025-07-13 with updates · 5 pages View document
26 Mar 2025 Director's details changed for Mr Garrath Malcolm Lyons on 2025-03-26 · 2 pages View document
19 Mar 2025 Change of details for Aggregate Industries Uk Limited as a person with significant control on 2025-03-14 · 2 pages View document
25 Jul 2024 Confirmation statement made on 2024-07-13 with updates · 5 pages View document
10 Apr 2024 Change of details for a person with significant control · 2 pages View document
28 Mar 2024 Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on 2024-03-28 · 1 page View document
4 Dec 2023 Notification of Aggregate Industries Uk Limited as a person with significant control on 2023-12-01 · 2 pages View document
4 Dec 2023 Cessation of Aggregate Industries Limited as a person with significant control on 2023-12-01 · 1 page View document
18 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
5 Jan 2023 Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01 · 2 pages View document
4 Jan 2023 Termination of appointment of John Ferguson Bowater as a director on 2022-12-31 · 1 page View document
13 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
23 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES View document
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
15 May 2019 DIRECTOR APPOINTED PHILLIP JASON NORAH View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ATHERTON-HAM View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jun 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
12 Nov 2015 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
5 Nov 2015 SAIL ADDRESS CREATED View document
23 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
3 Jun 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Jun 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
21 Dec 2012 REDUCE ISSUED CAPITAL 19/12/2012 View document
21 Dec 2012 SOLVENCY STATEMENT DATED 19/12/12 View document
21 Dec 2012 21/12/12 STATEMENT OF CAPITAL GBP 0.10 View document
21 Dec 2012 STATEMENT BY DIRECTORS View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 May 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
13 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARY FORD View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Jul 2011 DIRECTOR APPOINTED MR JAMES ATHERTON-HAM View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK View document
9 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER View document
3 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON View document
3 Mar 2011 DIRECTOR APPOINTED JOHN FERGUSON BOWATER View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
27 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 View document
8 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
9 Apr 2010 TERMINATE DIR APPOINTMENT View document
8 Apr 2010 DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BOLSOVER / 01/10/2009 View document
8 Jun 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
5 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
12 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Jul 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2007 DIRECTOR RESIGNED View document
14 Jul 2007 NEW DIRECTOR APPOINTED View document
14 Jul 2007 DIRECTOR RESIGNED View document
7 Jun 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
26 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
21 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Sep 2005 AUDITOR'S RESIGNATION View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
4 Aug 2005 DIRECTOR RESIGNED View document
24 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
15 Apr 2004 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
15 Apr 2004 REREG PLC-PRI 26/03/04 View document
15 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Apr 2004 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
20 May 2003 SECRETARY'S PARTICULARS CHANGED View document
9 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
25 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Jun 2000 NEW SECRETARY APPOINTED View document
6 Jun 2000 SECRETARY RESIGNED View document
17 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS View document
27 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1999 RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS View document
13 Oct 1998 SECRETARY RESIGNED View document
13 Oct 1998 NEW SECRETARY APPOINTED View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Jul 1998 DIRECTOR RESIGNED View document
20 Jul 1998 REGISTERED OFFICE CHANGED ON 20/07/98 FROM: RADCLIFFE HOUSE BLENHEIM COURT LODE LANE SOLIHULL, WEST MIDLANDS B91 2AA View document
20 Jul 1998 NEW DIRECTOR APPOINTED View document
4 Jun 1998 RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS View document
1 Jun 1998 NEW SECRETARY APPOINTED View document
14 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 SECRETARY RESIGNED View document
11 May 1998 DIRECTOR RESIGNED View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Jul 1997 RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS View document
22 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 May 1996 SECRETARY RESIGNED View document
30 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS View document
30 May 1996 NEW SECRETARY APPOINTED View document
30 May 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
12 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Apr 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 317 pages View document
15 Nov 1994 DIRECTOR RESIGNED View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 Jul 1994 DIRECTOR RESIGNED View document
3 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS View document
2 Aug 1993 COMPANY NAME CHANGED BARDON GROUP PLC CERTIFICATE ISSUED ON 02/08/93 View document
23 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Apr 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS View document
20 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Jun 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS View document
18 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Jan 1992 £ IC 9652759/9588027 28/01/92 £ SR [email protected]=64731 View document
30 Jan 1992 CONVE 28/01/92 View document
9 Dec 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: BARDON HILL QUARRIES BARDON HILL NR LEICESTER LE6 2TL View document
9 Aug 1991 RETURN MADE UP TO 11/05/91; BULK LIST AVAILABLE SEPARATELY View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Aug 1991 ANNUAL ACCOUNTS MADE UP DATE 31/12/90 View document
29 May 1991 CONSO S-DIV 15/04/91 View document
26 Apr 1991 DIRECTOR RESIGNED View document
26 Apr 1991 DIRECTOR RESIGNED View document
26 Apr 1991 DIRECTOR RESIGNED View document
25 Oct 1990 DIRECTOR RESIGNED View document
23 Oct 1990 £ IC 9693951/9652658 15/10/90 £ SR [email protected]=41292 View document
18 Sep 1990 CONSO S-DIV 07/09/90 View document
24 Jul 1990 RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY View document
1 Dec 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
6 Nov 1989 £ IC 9590901/9590741 18/10/89 £ SR [email protected]=160 View document
2 Oct 1989 S-DIV CONVE View document
28 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View document
25 Aug 1989 RETURN MADE UP TO 03/08/89; BULK LIST AVAILABLE SEPARATELY View document
21 Jul 1989 LISTING OF PARTICULARS View document
5 Jun 1989 NEW DIRECTOR APPOINTED View document
28 Mar 1989 LISTING OF PARTICULARS View document
28 Feb 1989 ISSUED CAPITAL NOT YET RECORDED £ SR [email protected]=9276 View document
24 Feb 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Feb 1989 ALTER MEM AND ARTS 100289 View document
16 Feb 1989 CONSO S-DIV View document
16 Feb 1989 CONSO S-DIV View document
16 Feb 1989 CONSO S-DIV View document
16 Feb 1989 CONSO S-DIV View document
27 Jan 1989 SHARES AGREEMENT OTC View document
16 Jan 1989 SHARES AGREEMENT OTC View document
13 Jan 1989 WD 13/12/88 AD 16/11/88--------- £ SI [email protected]=131389 View document
12 Jan 1989 SHARES AGREEMENT OTC View document
11 Jan 1989 WD 09/12/88 AD 03/05/88--------- £ SI [email protected]=1874374 View document
3 Jan 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Dec 1988 WD 22/11/88 AD 22/06/88--------- £ SI [email protected]=69857 View document
6 Dec 1988 RETURN MADE UP TO 04/08/88; BULK LIST AVAILABLE SEPARATELY View document
16 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
3 Nov 1988 WD 21/10/88 AD 23/09/88--------- PREMIUM £ SI [email protected]=1000 View document
26 Oct 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Sep 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/88 View document
14 Sep 1988 NC INC ALREADY ADJUSTED View document
25 Aug 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Feb 1988 NEW DIRECTOR APPOINTED View document
23 Jan 1988 WD 16/12/87 AD 04/12/87--------- PREMIUM £ SI [email protected]=1250 View document
23 Jan 1988 WD 16/12/87 AD 25/11/87--------- PREMIUM £ SI [email protected]=271 View document
5 Nov 1987 WD 22/10/87 AD 29/06/87--------- PREMIUM £ SI [email protected]=20350 View document
29 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
29 Oct 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS View document
15 Oct 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/87 View document
7 Oct 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 230787 View document
2 Oct 1987 COMPANY NAME CHANGED BARDON HILL GROUP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 05/10/87 View document
14 Sep 1987 RETURN OF ALLOTMENTS View document
29 Jun 1987 RETURN OF ALLOTMENTS View document
1 Jun 1987 RETURN OF ALLOTMENTS View document
7 Nov 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
7 Nov 1986 RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS View document
7 Nov 1986 DIRECTOR RESIGNED View document
12 Nov 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
1 Mar 1954 CERTIFICATE OF INCORPORATION View document