EVERLODE LTD

Company number 05457382 ·

Active

80 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
30 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
27 May 2025 Current accounting period shortened from 2024-05-28 to 2024-05-27 · 1 page View document
27 Feb 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28 · 1 page View document
5 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
13 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
15 Nov 2023 Termination of appointment of Sarah Tager as a secretary on 2023-10-31 · 1 page View document
15 Nov 2023 Appointment of Mr Yechiel Mechel Ciment as a director on 2023-10-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
31 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
21 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
20 May 2021 CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES View document
22 Jun 2020 REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 107 THE AVENUE LONDON N17 6TE ENGLAND View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
12 Jul 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 46 OLDHILL STREET LONDON N16 6NA ENGLAND View document
12 Jul 2019 SECRETARY APPOINTED MR YECHIEL MECHEL CIMENT View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
14 May 2019 31/05/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 PREVSHO FROM 30/05/2018 TO 29/05/2018 View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
14 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054573820004 View document
27 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054573820003 View document
19 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
6 Jul 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 60 DARENTH RD LONDON N16 6EJ View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 May 2016 View document
15 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
30 May 2016 Annual accounts for the year ending 30 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 30 May 2015 View document
17 Jun 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
30 May 2015 Annual accounts for the year ending 30 May 2015 View accounts
24 Feb 2015 Annual accounts, small company total exemption, made up to 30 May 2014 View document
13 Jun 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
30 May 2014 Annual accounts for the year ending 30 May 2014 View accounts
19 Mar 2014 Annual accounts, small company total exemption, made up to 30 May 2013 View document
25 Feb 2014 PREVSHO FROM 31/05/2013 TO 30/05/2013 View document
14 Jun 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
30 May 2013 Annual accounts for the year ending 30 May 2013 View accounts
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
5 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Jun 2011 Annual return made up to 19 May 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR YECHIEL CIMENT View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOSES MAX STERN / 17/05/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / YECHIEL MICHAEL CIMENT / 17/05/2010 View document
4 Jun 2010 Annual return made up to 19 May 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View document
28 Aug 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
27 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
14 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
19 Jun 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View document
23 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS View document
20 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 2005 NEW SECRETARY APPOINTED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
7 Jul 2005 SECRETARY RESIGNED View document
7 Jul 2005 REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View document
7 Jul 2005 DIRECTOR RESIGNED View document
19 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document