EVERETT SMITH LIMITED
Company number 05032224 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 2 Apr 2025 | Notification of Esg Investments Limited as a person with significant control on 2025-01-22 · 2 pages | View document |
| 2 Apr 2025 | Cessation of The Everett Smith Group Limited as a person with significant control on 2025-01-22 · 1 page | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 6 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 21 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Oct 2024 | Confirmation statement made on 2024-10-21 with updates · 6 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 11 Jul 2024 | Notification of The Everett Smith Group Limited as a person with significant control on 2024-07-10 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Nathan Smith as a person with significant control on 2024-07-10 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 14 Dec 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 14 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 24 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 23/11/2020 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | View document |
| 4 Aug 2020 | COMPANY NAME CHANGED EVERETT SMITH PROPERTIES LIMITED CERTIFICATE ISSUED ON 04/08/20 | View document |
| 3 Aug 2020 | CESSATION OF BERYL SMITH AS A PSC | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR BERYL SMITH | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 9 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 16 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 19 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 2 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 14 Apr 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 24 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 19 Mar 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 14 Apr 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MRS BERYL SMITH | View document |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | View document |
| 15 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 2 Apr 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 7 Mar 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 27/10/2011 | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 9 Mar 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN SMITH / 12/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 12/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR SMITH / 01/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NATHAN SMITH / 03/11/2008 | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS | View document |
| 9 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Jul 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | View document |
| 8 Feb 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | SECRETARY RESIGNED | View document |
| 2 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |