EVERGREEN PALLET SOLUTIONS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-18 with updates |
| 23/04/2523 April 2025 | Change of details for Mr Paul Graham Tait as a person with significant control on 2024-12-01 |
| 23/04/2523 April 2025 | Notification of Evergreen Pallet Holdings Ltd as a person with significant control on 2024-12-01 |
| 23/04/2523 April 2025 | Change of details for Mr Graham Michael Tait as a person with significant control on 2024-12-01 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 19/03/2419 March 2024 | Change of details for Mr Paul Graham Tait as a person with significant control on 2024-03-19 |
| 19/03/2419 March 2024 | Director's details changed for Paul Graham Tait on 2024-03-19 |
| 19/03/2419 March 2024 | Director's details changed for Mr Graham Michael Tait on 2024-03-19 |
| 14/03/2414 March 2024 | Appointment of Mrs Nicola Weatherall as a director on 2024-03-13 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-18 with updates |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/02/2128 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNE EVANS |
| 25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MRS. ANNE ELIZABETH EVANS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 02/02/182 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/04/1527 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL TAIT / 01/02/2014 |
| 22/05/1422 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR GRAHAM MICHAEL TAIT |
| 04/06/134 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/05/129 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/118 December 2011 | PURCHASE SHARES FORM EMLYN EVANS 60 SHARES AT £300,000 30/11/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EMLYN EVANS |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAM TAIT / 01/04/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMLYN OWEN EVANS / 01/04/2011 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM TAIT / 01/04/2011 |
| 11/05/1111 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/06/108 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM TAIT / 18/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMLYN OWEN EVANS / 18/04/2010 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/06/094 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/06/094 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 7 ALBERT HILL INDUSTRIAL ESTATE DODSWORTH STREET DARLINGTON COUNTY DURHAM DL1 2NG |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 08/05/998 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9824 December 1998 | COMPANY NAME CHANGED LEXICON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 29/12/98 |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | AMENDING FORM 882R 090596 |
| 11/12/9611 December 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
| 02/05/962 May 1996 | £ NC 100/1000 26/04/96 |
| 02/05/962 May 1996 | ALTER MEM AND ARTS 26/04/96 |
| 18/04/9618 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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