EVERPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 18/06/2418 June 2024 | Micro company accounts made up to 2023-09-30 |
| 31/05/2431 May 2024 | Previous accounting period extended from 2023-08-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-07-10 with updates |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-08-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-07-10 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CREAN |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CREAN |
| 29/05/2029 May 2020 | CESSATION OF MICHAEL CREAN AS A PSC |
| 29/05/2029 May 2020 | SECRETARY APPOINTED HUGH MCGIVERN |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 12/10/1912 October 2019 | DISS40 (DISS40(SOAD)) |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 10/10/1810 October 2018 | DISS40 (DISS40(SOAD)) |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/04/1830 April 2018 | PREVEXT FROM 31/07/2017 TO 31/08/2017 |
| 04/10/174 October 2017 | DISS40 (DISS40(SOAD)) |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 1 POLDEN HOUSE 201 MARSH WALL LONDON E14 9YT |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CREAN |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/10/165 October 2016 | DISS40 (DISS40(SOAD)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/11/1511 November 2015 | DISS40 (DISS40(SOAD)) |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 05/11/155 November 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 06/11/136 November 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREAN / 01/07/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CREAN / 01/07/2011 |
| 26/08/1126 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 29/04/1129 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MCGIVERN / 10/07/2010 |
| 10/01/1110 January 2011 | Annual return made up to 10 July 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREAN / 10/07/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 10/03/1010 March 2010 | Annual return made up to 10 July 2009 with full list of shareholders |
| 22/12/0922 December 2009 | FIRST GAZETTE |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 152 WESTFERRY ROAD LONDON E14 3ED |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 17 THE SOUTH COLONNADE CANARY WHARF LONDON E14 4PX |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: ANDREW JARVIS C/O GAWOR & CO NEW CRANE PLACE LONDON E1W 3TU |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: FLAT 1 336 BATTERSEA ROAD PARK LONDON SW11 |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 02/11/992 November 1999 | STRIKE-OFF ACTION SUSPENDED |
| 26/10/9926 October 1999 | FIRST GAZETTE |
| 24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 06/09/966 September 1996 | REGISTERED OFFICE CHANGED ON 06/09/96 FROM: C/O KEVIN LYNCH G C MCKEOWN LTD WILTON HOUSE RUTHERFORD CLOSE STEPHENAGE HERTFORDSHIRE SG1 2EF |
| 19/08/9619 August 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | NEW SECRETARY APPOINTED |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | REGISTERED OFFICE CHANGED ON 14/03/96 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW |
| 06/02/966 February 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 19/12/9519 December 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | S386 DISP APP AUDS 30/10/92 |
| 19/01/9319 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/11/926 November 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 08/04/928 April 1992 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 12/09/9112 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 336 BATTERSEA PARK ROAD LONDON SW11 |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 10/07/90 |
| 21/08/9021 August 1990 | REGISTERED OFFICE CHANGED ON 21/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/08/9017 August 1990 | ALTER MEM AND ARTS 27/07/90 |
| 17/08/9017 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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