EVERSURE PROPERTIES LIMITED

Company number 01311933 ·

Dissolved

83 filings

Date Filing
24 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
24 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
2 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
21 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
1 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Jun 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK SIDAWAY / 02/01/2011 View document
8 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
10 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
3 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASSEF SECRETARIAL LTD / 02/01/2010 View document
5 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
14 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
14 Jul 2009 SECRETARY APPOINTED CASSEF SECRETARIAL LTD View document
13 Jul 2009 DIRECTOR RESIGNED JEANETTE BROOKES View document
13 Jul 2009 DIRECTOR RESIGNED BRIAN BROOKES View document
13 Jul 2009 SECRETARY RESIGNED GEORGE SIDAWAY View document
13 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 2009 COMPANY NAME CHANGED EVERSURE MANAGEMENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 29/04/09 View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
11 Jul 2008 DIRECTOR RESIGNED PETER BROOKES View document
29 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
11 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
13 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 1 PARK STREET ROWLEY REGIS WEST MIDLANDS B65 0LU View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LA View document
24 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/08/05 View document
17 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Jul 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
6 Aug 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
1 Aug 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
20 Jul 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
24 Aug 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/08/00 View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
2 Aug 1999 RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
7 Aug 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
26 Aug 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
25 Sep 1996 RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
21 Sep 1995 RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS View document
28 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
29 Jul 1994 SECRETARY RESIGNED View document
29 Jul 1994 RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
5 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
22 Mar 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS; AMEND View document
26 Aug 1993 RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS View document
12 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
19 Aug 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS View document
3 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
5 Dec 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
28 Aug 1991 RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS View document
30 Jul 1990 RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View document
25 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
12 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
12 Jan 1990 DIRECTOR RESIGNED View document
3 Nov 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View document
17 May 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS View document
11 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
27 Aug 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
26 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
11 Feb 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
11 Dec 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS View document
8 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 View document
2 May 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document