EVERSHEDS PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | |
14/01/2514 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
14/01/2514 January 2025 | |
14/01/2514 January 2025 | |
17/12/2417 December 2024 | |
17/12/2417 December 2024 | |
29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
18/01/2418 January 2024 | Second filing of Confirmation Statement dated 2017-11-21 |
28/12/2328 December 2023 | Full accounts made up to 2023-04-30 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
23/10/2323 October 2023 | Statement of company's objects |
23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Resolutions |
23/10/2323 October 2023 | Memorandum and Articles of Association |
19/12/2219 December 2022 | Full accounts made up to 2022-04-30 |
30/11/2230 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
14/10/2214 October 2022 | Director's details changed for Lee Ranson on 2021-07-30 |
11/10/2211 October 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
10/10/2210 October 2022 | Secretary's details changed for Eversecretary Limited on 2021-07-01 |
09/02/229 February 2022 | Full accounts made up to 2021-04-30 |
23/12/2123 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / EVERSHEDS LLP / 01/02/2017 |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
27/11/1727 November 2017 | Confirmation statement made on 2017-11-21 with no updates |
14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HUGHES |
13/09/1713 September 2017 | DIRECTOR APPOINTED KEITH FROUD |
12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM EVERSHEDS LLP 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
23/12/1523 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBERTSON |
16/12/1416 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
14/01/1314 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GORDAN HUGHES / 28/09/2012 |
04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
22/12/1122 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARGINSON |
21/04/1121 April 2011 | DIRECTOR APPOINTED ANGELA CAROL ROBERTSON |
06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
11/05/1011 May 2010 | AUDITOR'S RESIGNATION |
26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
23/12/0923 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GORDAN HUGHES / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GRAY / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS BROWN / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RANSON / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYES SARGINSON / 01/10/2009 |
12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
09/11/099 November 2009 | SAIL ADDRESS CREATED |
09/11/099 November 2009 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIUS MEDVEI |
07/01/097 January 2009 | DIRECTOR APPOINTED LEE RANSON |
31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE GRIPTON |
26/11/0826 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
28/01/0828 January 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
14/12/0514 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
02/12/042 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
08/02/048 February 2004 | £ NC 1000/50000 29/01/ |
08/02/048 February 2004 | NC INC ALREADY ADJUSTED 29/01/04 |
08/02/048 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/02/048 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
20/01/0420 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
30/09/0330 September 2003 | SECRETARY RESIGNED |
14/07/0314 July 2003 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS; AMEND |
14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
02/06/032 June 2003 | DIRECTOR RESIGNED |
05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
27/11/0227 November 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED |
24/07/0224 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/07/0224 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
07/05/027 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
01/06/011 June 2001 | DIRECTOR RESIGNED |
01/06/011 June 2001 | DIRECTOR RESIGNED |
01/06/011 June 2001 | DIRECTOR RESIGNED |
01/06/011 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | ADOPT ARTICLES 01/03/01 |
01/03/011 March 2001 | COMPANY NAME CHANGED JAQUES & LEWIS SOLICITORS LIMITE D CERTIFICATE ISSUED ON 01/03/01 |
07/02/017 February 2001 | AUDITOR'S RESIGNATION |
02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
31/05/0031 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
11/05/0011 May 2000 | SECRETARY RESIGNED |
04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
05/12/995 December 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
05/12/995 December 1999 | DIRECTOR RESIGNED |
03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
07/05/997 May 1999 | DIRECTOR RESIGNED |
10/03/9910 March 1999 | DIRECTOR RESIGNED |
01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/02/991 February 1999 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
04/11/984 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
23/09/9823 September 1998 | S386 DISP APP AUDS 26/08/98 |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
25/07/9825 July 1998 | DIRECTOR RESIGNED |
25/07/9825 July 1998 | DIRECTOR RESIGNED |
26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | DIRECTOR RESIGNED |
20/01/9820 January 1998 | DIRECTOR RESIGNED |
22/10/9722 October 1997 | RETURN MADE UP TO 27/09/97; CHANGE OF MEMBERS |
09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
22/08/9722 August 1997 | DIRECTOR RESIGNED |
22/08/9722 August 1997 | DIRECTOR RESIGNED |
17/06/9717 June 1997 | DIRECTOR RESIGNED |
10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
06/06/976 June 1997 | DIRECTOR RESIGNED |
06/11/966 November 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/10/966 October 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | DIRECTOR RESIGNED |
20/09/9620 September 1996 | DIRECTOR RESIGNED |
06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
06/09/966 September 1996 | NEW DIRECTOR APPOINTED |
05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
19/05/9619 May 1996 | DIRECTOR RESIGNED |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
28/12/9528 December 1995 | DIRECTOR RESIGNED |
06/10/956 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
21/09/9521 September 1995 | ALTER MEM AND ARTS 12/07/95 |
16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
11/07/9511 July 1995 | DIRECTOR RESIGNED |
06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
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 |
08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
30/09/9430 September 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
26/07/9426 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 2,SOUTH SQUARE, GRAY'S INN, LONDON. WC1R 5HR |
22/10/9322 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
20/09/9320 September 1993 | DIRECTOR RESIGNED |
09/09/939 September 1993 | ADOPT MEM AND ARTS 02/09/93 |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
09/09/939 September 1993 | NEW DIRECTOR APPOINTED |
28/07/9328 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
25/04/9325 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/04/9314 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/04/9314 April 1993 | NEW DIRECTOR APPOINTED |
14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/936 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
08/10/928 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
02/04/922 April 1992 | S252 DISP LAYING ACC 19/03/92 |
17/03/9217 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/03/922 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
02/03/922 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/02/92 |
18/12/9118 December 1991 | COMPANY NAME CHANGED SAFEBATCH LIMITED CERTIFICATE ISSUED ON 19/12/91 |
21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/11/9121 November 1991 | REGISTERED OFFICE CHANGED ON 21/11/91 FROM: 2 BACHES STREET LONDON N1 6UB |
21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/11/9118 November 1991 | ALTER MEM AND ARTS 28/10/91 |
18/11/9118 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/09/9127 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company