EVERYCARE (WETHERBY) LIMITED

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Company Documents

DateDescription
20/01/1720 January 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/10/157 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/10/1411 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/10/1310 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/10/1211 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/10/1111 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/10/1016 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 1 January 2010

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13/10/0913 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL REEVES / 04/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DIX / 04/10/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 2 January 2009

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07/10/087 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 28 December 2007

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10/10/0710 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/06

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23/10/0623 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/10/048 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/01/04

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15/10/0315 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/02

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10/10/0210 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/01

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09/10/019 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/00

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01/11/001 November 2000 NEW SECRETARY APPOINTED

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01/11/001 November 2000 SECRETARY RESIGNED

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01/11/001 November 2000 SECRETARY RESIGNED

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01/11/001 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/10/997 October 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/99

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09/10/989 October 1998 RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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09/07/989 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/04/9822 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/98

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16/10/9716 October 1997 RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM: G OFFICE CHANGED 26/11/96 26 RIVER VIEW BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BA

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21/11/9621 November 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97

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07/11/967 November 1996 COMPANY NAME CHANGED YORKSHIRE HOME CARE SERVICES LIM ITED CERTIFICATE ISSUED ON 08/11/96

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29/10/9629 October 1996 SECRETARY RESIGNED

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29/10/9629 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 DIRECTOR RESIGNED

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04/10/964 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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