EVERGLIDES LTD
Company number 05330461 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 5 Mar 2026 | Notification of Solara Susan Dring as a person with significant control on 2026-03-05 · 2 pages | View document |
| 5 Mar 2026 | Change of details for Mr William John Upton as a person with significant control on 2026-03-05 · 2 pages | View document |
| 26 Nov 2025 | Change of details for Mr John Upton as a person with significant control on 2025-11-26 · 2 pages | View document |
| 26 Nov 2025 | Secretary's details changed for John Upton on 2025-11-26 · 1 page | View document |
| 26 Nov 2025 | Director's details changed for Mr John Upton on 2025-11-26 · 2 pages | View document |
| 5 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 14 May 2024 | Registered office address changed from 35 Basepoint Business Park Aerodrome Road Gosport PO13 0FQ England to 2 Salwey Road Botley Southampton SO30 2SY on 2024-05-14 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 13 May 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 May 2021 | 13/05/21 STATEMENT OF CAPITAL GBP 6 | View document |
| 13 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | View document |
| 13 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 14 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM C/O EVERGLIDES LTD GOSPORT ICE ARENA FOREST WAY GOSPORT HAMPSHIRE PO13 0ZX | View document |
| 24 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE CHRISTINA UPTON | View document |
| 24 Sep 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 35 BASPOINT BUSINESS PARK AERODROME ROAD GOSPORT PO13 0FQ ENGLAND | View document |
| 24 Sep 2019 | Registered office address changed from , 35 Baspoint Business Park Aerodrome Road, Gosport, PO13 0FQ, England to 2 Salwey Road Botley Southampton SO30 2SY on 2019-09-24 · 1 page | View document |
| 24 Sep 2019 | Registered office address changed from , C/O Everglides Ltd, Gosport Ice Arena Forest Way, Gosport, Hampshire, PO13 0ZX to 2 Salwey Road Botley Southampton SO30 2SY on 2019-09-24 · 1 page | View document |
| 19 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 17 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 20 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Jan 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 27 Jan 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Jan 2014 | SAIL ADDRESS CHANGED FROM: UNIT 4 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN HAMPSHIRE PO8 0BT | View document |
| 17 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | 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 |
| 17 Sep 2013 | Registered office address changed from , Unit 4 Highcroft Industrial, Estate, Enterprise Road, Horndean, Hamsphire, PO8 0BT on 2013-09-17 · 1 page | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA UPTON | View document |
| 17 Sep 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNIT 4 HIGHCROFT INDUSTRIAL ESTATE, ENTERPRISE ROAD HORNDEAN HAMSPHIRE PO8 0BT | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN UPTON / 23/01/2013 | View document |
| 23 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPTON / 23/01/2013 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 2 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 5 pages | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | SAIL ADDRESS CHANGED FROM: UNIT 4 HIGHCROFT IND EST ENTERPRISE ROAD HORNDEAN HAMPSHIRE PO8 0BT UNITED KINGDOM | View document |
| 26 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN UPTON / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA UPTON / 26/01/2010 | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 28 GALAXIE ROAD WATERLOOVILLE HAMPSHIRE PO8 9AR | View document |
| 13 Dec 2007 | 287 · 1 page | View document |
| 12 Dec 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2005 | S80A AUTH TO ALLOT SEC 24/01/05 | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jan 2005 | SECRETARY RESIGNED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |