EVERSTONE DEVELOPMENTS LTD
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Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Notice of final account prior to dissolution |
| 04/06/244 June 2024 | Progress report in a winding up by the court |
| 09/06/239 June 2023 | Progress report in a winding up by the court |
| 05/05/205 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA CHOPRA |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 17/11/1717 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA CHOPRA / 06/10/2017 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072762970009 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072762970011 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072762970010 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072762970008 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072762970007 |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM C/O PROPERTY FINANCE & LAW 902 EASTERN AVENUE ILFORD IG2 7EE ENGLAND |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/02/1720 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072762970005 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072762970006 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MRS TINA CHOPRA |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKAS SINGLA |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA |
| 11/05/1611 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR VIKAS SINGLA |
| 10/05/1610 May 2016 | 10/05/16 STATEMENT OF CAPITAL GBP 200 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072762970005 |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/12/1524 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072762970004 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL LATIF QAYOUMI / 07/06/2015 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA GREGORY |
| 29/07/1529 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 21/07/1421 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/07/1318 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072762970004 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM FAIRLANDS WATERHOUSE LANE KINGSWOOD TADWORTH SURREY KT20 6HU UNITED KINGDOM |
| 24/07/1224 July 2012 | DISS40 (DISS40(SOAD)) |
| 24/07/1224 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 05/06/125 June 2012 | FIRST GAZETTE |
| 19/07/1119 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR GRAHAME DEREK RALPH |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR GRAHAME DEREK RALPH |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 39 TYLECROFT ROAD NORBURY LONDON SW16 4BL ENGLAND |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME RALPH |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR GRAHAME DEREK RALPH |
| 03/03/113 March 2011 | SECRETARY APPOINTED MISS SAMANTHA GREGORY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY ABDUL QAYOUMI |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1010 November 2010 | SECRETARY APPOINTED MR ABDUL LATIF QAYOUMI |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAMAD ABDUL AZIZ |
| 07/06/107 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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