EVERMERE LIMITED
Company number 02356023 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Accounts for a dormant company made up to 2025-10-26 · 3 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 3 pages | View document |
| 31 Jul 2025 | Accounts for a dormant company made up to 2024-10-27 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 19 Jul 2024 | Accounts for a dormant company made up to 2023-10-29 · 3 pages | View document |
| 2 Aug 2023 | Accounts for a dormant company made up to 2022-10-30 · 3 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 18 Apr 2023 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 · 2 pages | View document |
| 6 May 2022 | Appointment of Miss Joanna Louise Goff as a director on 2022-04-22 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Michael Gleeson as a director on 2022-04-22 · 1 page | View document |
| 30 Nov 2021 | Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 2021-11-08 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF | View document |
| 3 Feb 2020 | DIRECTOR APPOINTED MR MICHAEL GLEESON | View document |
| 30 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN | View document |
| 2 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 30 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 | View document |
| 13 Feb 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 1 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 | View document |
| 3 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 1 Mar 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE | View document |
| 4 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 | View document |
| 24 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/14 | View document |
| 23 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 | View document |
| 14 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR STRAIN / 10/04/2013 | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN | View document |
| 21 Feb 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MCMAHON | View document |
| 24 Jan 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN | View document |
| 24 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON | View document |
| 10 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 | View document |
| 8 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | View document |
| 17 Aug 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 25 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 17 Aug 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WM MORRISON SUPERMARKETS PLC | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR GREGORY MCMAHON | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SAFEWAY LTD | View document |
| 24 Nov 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 01/10/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE | View document |
| 17 Mar 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON | View document |
| 30 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | FULL ACCOUNTS MADE UP TO 03/02/08 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 04/02/07 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: HILMORE HOUSE THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 9AX | View document |
| 20 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 | View document |
| 21 Dec 2004 | FULL ACCOUNTS MADE UP TO 07/03/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 6 MILLINGTON ROAD HAYES UB3 4AY | View document |
| 30 Mar 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 13 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | RETURN MADE UP TO 23/07/03; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | SECRETARY RESIGNED | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 12 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: P O BOX 8 6 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AY | View document |
| 8 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | View document |
| 8 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: LANDSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ | View document |
| 10 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 9 Sep 1999 | S366A DISP HOLDING AGM 07/09/99 | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 19 Aug 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1999 | SECRETARY RESIGNED | View document |
| 19 Apr 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 8 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 15 Apr 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Apr 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS | View document |
| 8 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 8 May 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | View document |
| 20 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 30 Nov 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 19 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: ELLERMAN HOUSE 12/20 CAMOMILE STREET LONDON EC3A 7EX | View document |
| 19 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 19 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 7 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |