EVERVALE LIMITED
Company number 03553383 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 28 Dec 2025 | Confirmation statement made on 2025-12-28 with no updates · 3 pages | View document |
| 3 Nov 2025 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 20 May 2025 | Registered office address changed from Flat 1 20 Great Pulteney Street Bath BA2 4BT England to 11a Walcot Street Bath BA1 5BN on 2025-05-20 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 12 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Registered office address changed from Jasmine Cottage 12 Shenton Lane Dadlington Nuneaton CV13 6JD England to Flat 1 20 Great Pulteney Street Bath BA2 4BT on 2023-04-18 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 15 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-09 with no updates · 3 pages | View document |
| 14 Feb 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 May 2018 | SECRETARY APPOINTED MR ANDREW VERNON MOSSMAN | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY NOPI LIMITED | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARTH | View document |
| 30 May 2018 | CESSATION OF TIMOTHY SIMON HOWARTH AS A PSC | View document |
| 30 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VERNON MOSSMAN | View document |
| 30 May 2018 | DIRECTOR APPOINTED MR ANDREW VERNON MOSSMAN | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM LONGCROFT ST. GEORGES ROAD BICKLEY BROMLEY KENT BR1 2LD | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 23 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 8 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOWARTH / 26/02/2017 | View document |
| 23 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 4 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 18 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 11 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 10 WYNCROFT CLOSE BROMLEY KENT BR1 2LG | View document |
| 19 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 19 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 13 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOPI LIMITED / 12/07/2011 | View document |
| 13 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 21 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 103 BECKETT'S PARK CRESCENT HEADINGLY LEEDS LS6 3PF UNITED KINGDOM | View document |
| 1 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 23 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 10 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOPI LIMITED / 16/09/2010 | View document |
| 10 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 9 Nov 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM UNIT 5 PIER ROAD NORTH FELTHAM TRADING ESTATE FELTHAM TW14 0TW | View document |
| 30 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOPI LIMITED / 27/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON HOWARTH / 27/04/2010 | View document |
| 21 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 14 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR APPOINTED TIMOTHY SIMON HOWARTH | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GOLDEN CREST INTERNATIONAL LIMITED | View document |
| 17 Mar 2008 | APPOINTMENT TERMINATED SECRETARY GLENSIDE DEVELOPMENTS LIMITED | View document |
| 13 Mar 2008 | SECRETARY APPOINTED NOPI LIMITED | View document |
| 4 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: UNIT 2 PIER ROAD NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0TW | View document |
| 1 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 23 Feb 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: UNIT 8 LAKESIDE INDUSTRIAL ESTATE COLNBROOK BY PASS COLNBROOK SLOUGH BERKSHIRE SL3 0ED | View document |
| 19 Aug 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 11 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 3 ELWIN STREET LONDON E2 7BU | View document |
| 11 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 14 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 27 Feb 2001 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 11 Jun 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 1998 | SECRETARY RESIGNED | View document |
| 25 Sep 1998 | DIRECTOR RESIGNED | View document |
| 22 Sep 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 83 LEONARD STREET LONDON EC2A 4QS | View document |
| 27 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |