EVERLUX (ELECTRONICS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 05/10/245 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 31/03/1831 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/05/176 May 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1412 November 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM NEW WESTON BINGO EYRES AVENUE ARMLEY LEEDS WEST YORKSHIRE LS12 3BA |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM HIGHCLIFFE INDUSTRIAL ESTATE BRUNTCLIFFE LANE MORLEY LEEDS LS27 9R |
| 16/11/1016 November 2010 | 20/09/10 NO CHANGES |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSAN NUTTALL |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ROBERT FLEMING |
| 08/11/098 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS |
| 30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9720 January 1997 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/95 |
| 21/10/9521 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 22/08/9522 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9514 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | |
| 04/02/954 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/954 February 1995 | |
| 04/01/954 January 1995 | Full group accounts made up to 1994-03-31 |
| 04/01/954 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | |
| 10/02/9410 February 1994 | Group accounts for a small company made up to 1993-03-31 |
| 10/02/9410 February 1994 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | |
| 30/07/9330 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 9 MOORSIDE VALE DRIGHLINGTON BRADFORD BD11 1DW |
| 24/06/9324 June 1993 | |
| 16/11/9216 November 1992 | Full group accounts made up to 1992-03-31 |
| 16/11/9216 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | Full group accounts made up to 1991-03-31 |
| 24/09/9224 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 18/08/9218 August 1992 | |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 08/11/918 November 1991 | |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9123 August 1991 | |
| 23/07/9123 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 23/07/9123 July 1991 | Full group accounts made up to 1990-03-31 |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9117 January 1991 | |
| 15/10/9015 October 1990 | |
| 15/10/9015 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/07/905 July 1990 | Memorandum and Articles of Association |
| 29/06/9029 June 1990 | ALTER MEM AND ARTS 22/06/90 |
| 29/06/9029 June 1990 | Resolutions |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/03/9030 March 1990 | Accounts for a small company made up to 1989-03-31 |
| 30/03/9030 March 1990 | |
| 30/03/9030 March 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/8911 April 1989 | |
| 10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 23/01/88 |
| 10/01/8910 January 1989 | Full accounts made up to 1988-01-23 |
| 04/01/894 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8810 March 1988 | |
| 08/03/888 March 1988 | |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | CERTIFICATE OF INCORPORATION |
| 30/10/8630 October 1986 | Certificate of Incorporation |
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