EVERETT CAD SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN EVERETT / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 16 RANDALLS DRIVE HUTTON BRENTWOOD ESSEX CM13 1NW ENGLAND |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 26 AMERY GARDENS GIDEA PARK ROMFORD ESSEX RM2 6RU |
| 29/08/1529 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/05/159 May 2015 | DISS40 (DISS40(SOAD)) |
| 07/05/157 May 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/03/1414 March 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELLE LAST |
| 16/01/1316 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MR ALAN EVERETT |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EVERETT / 01/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 11 CORBETS AVENUE UPMINSTER ESSEX RM14 2EG |
| 20/03/1220 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 14/03/1114 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE LAST / 14/05/2010 |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EVERETT / 14/05/2010 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 5 HIGHFIELD CRESCENT HORNCHURCH ESSEX RM12 6QB |
| 23/02/1023 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EVERETT / 03/01/2010 |
| 20/02/1020 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EVERETT / 02/01/2009 |
| 11/03/0911 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIELLE LAST / 10/03/2009 |
| 28/01/0928 January 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: G OFFICE CHANGED 19/04/07 4 HYDE CLOSE, CHAFFORD HUNDRED GRAYS ESSEX RM16 6RR |
| 03/01/073 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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