EVERYCORNER LIMITED

Company number 08501568 ·

Active

98 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-11-05 with no updates · 3 pages View document
29 Oct 2025 Director's details changed for Dr Antonio Romero on 2025-10-29 · 2 pages View document
29 Oct 2025 Director's details changed for Mrs Jennifer Gibson on 2025-10-29 · 2 pages View document
29 Oct 2025 Director's details changed for Mr Mark George Ground on 2025-10-29 · 2 pages View document
30 Sep 2025 Change of details for Cygnet Aspirations Developments Limited as a person with significant control on 2025-09-29 · 2 pages View document
29 Aug 2025 PARENT_ACC · 70 pages View document
29 Aug 2025 AGREEMENT2 · 1 page View document
29 Aug 2025 GUARANTEE2 · 2 pages View document
29 Aug 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages View document
21 May 2025 Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to 18 Kings Hill Avenue Kings Hill West Malling ME19 4AE on 2025-05-21 · 1 page View document
30 Apr 2025 Director's details changed for Mrs Jenny Gibson on 2025-04-30 · 2 pages View document
6 Nov 2024 Confirmation statement made on 2024-11-05 with no updates · 3 pages View document
6 Oct 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages View document
6 Oct 2024 AGREEMENT2 · 1 page View document
6 Oct 2024 GUARANTEE2 · 2 pages View document
6 Oct 2024 PARENT_ACC · 73 pages View document
28 May 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
16 Oct 2023 AGREEMENT2 · 1 page View document
16 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 16 pages View document
16 Oct 2023 PARENT_ACC · 72 pages View document
16 Oct 2023 GUARANTEE2 · 3 pages View document
31 May 2023 Confirmation statement made on 2023-05-23 with no updates · 3 pages View document
21 Dec 2022 Appointment of Mrs Jenny Gibson as a director on 2022-12-13 · 2 pages View document
21 Dec 2022 Termination of appointment of Michael James Mcquaid as a director on 2022-12-13 · 1 page View document
26 Sep 2022 PARENT_ACC · 71 pages View document
26 Sep 2022 GUARANTEE2 · 2 pages View document
26 Sep 2022 AGREEMENT2 · 1 page View document
26 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages View document
10 Dec 2021 Appointment of Mrs Katie Bowen as a secretary on 2021-12-06 · 2 pages View document
10 Dec 2021 Termination of appointment of Anthony James Coleman as a secretary on 2021-12-06 · 1 page View document
11 Aug 2021 GUARANTEE2 View document
11 Aug 2021 Audit exemption subsidiary accounts made up to 2020-12-31 View document
11 Aug 2021 AGREEMENT2 View document
11 Aug 2021 PARENT_ACC View document
3 Aug 2021 Appointment of Mr Thomas Michael Day as a director on 2021-07-30 · 2 pages View document
2 Aug 2021 Termination of appointment of Gerald Thomas Corbett as a director on 2021-07-19 · 1 page View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Jul 2018 DIRECTOR APPOINTED MR MARK GEORGE GROUND View document
29 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIO ROMERO / 23/05/2018 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES View document
29 May 2018 PSC'S CHANGE OF PARTICULARS / CARE ASPIRATIONS DEVELOPMENTS LIMITED / 30/04/2018 View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 SECRETARY APPOINTED MR ANTHONY JAMES COLEMAN View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
9 Jan 2017 DIRECTOR APPOINTED MR LAURENCE LEE HARROD View document
9 Jan 2017 REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 4TH FLOOR, WATERFRONT BUILDING HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RU View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA View document
6 Jan 2017 DIRECTOR APPOINTED DR ANTONIO ROMERO View document
6 Jan 2017 DIRECTOR APPOINTED MR MICHAEL JAMES MCQUAID View document
6 Jan 2017 DIRECTOR APPOINTED MRS NICOLA JANE MCLEOD View document
6 Jan 2017 DIRECTOR APPOINTED MR MARK GEORGE GROUND View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA MCLEOD View document
6 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARK GROUND View document
6 Jan 2017 APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE View document
3 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015680004 View document
3 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015680001 View document
3 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015680002 View document
3 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085015680003 View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 Sep 2016 APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT View document
15 Sep 2016 SECRETARY APPOINTED MR FRANCIS JARDINE View document
25 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 085015680004 View document
24 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
4 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH View document
31 Dec 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 Jun 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
1 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085015680003 View document
4 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ View document
2 Feb 2015 APPOINTMENT TERMINATED, SECRETARY T & H SECRETARIAL SERVICES LIMITED View document
2 Feb 2015 SECRETARY APPOINTED PAUL WRIGHT View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR AAFKE CLARKE View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARKE View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH JONES View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LOUISE CLARKE View document
8 Jan 2015 ADOPT ARTICLES 04/12/2014 View document
6 Jan 2015 DIRECTOR APPOINTED MR MOHAMED SALEEM ASARIA View document
6 Jan 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014 View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WOODLEIGH HOUSE HENSHAW WORKS, HENSHAW LANE YEADON LEEDS WEST YORKSHIRE LS19 7RZ View document
6 Jan 2015 DIRECTOR APPOINTED MR ANDREW PATRICK GRIFFITH View document
6 Jan 2015 CORPORATE SECRETARY APPOINTED T & H SECRETARIAL SERVICES LIMITED View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085015680001 View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085015680002 View document
17 Dec 2014 SUB-DIVISION 22/05/13 View document
4 Dec 2014 SECOND FILING FOR FORM SH01 View document
11 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
22 May 2013 DIRECTOR APPOINTED MRS AAFKE HENDRIKA MARIA CLARKE View document
22 May 2013 22/05/13 STATEMENT OF CAPITAL GBP 100 View document
22 May 2013 DIRECTOR APPOINTED MRS LOUISE DOROTHY CLARKE View document
22 May 2013 DIRECTOR APPOINTED MR THOMAS CYRIL CLARKE View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
15 May 2013 DIRECTOR APPOINTED MRS SARAH CORNELIA ELIZABETH JONES View document
15 May 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
15 May 2013 DIRECTOR APPOINTED MR ADRIAN HECTOR CLARKE View document
24 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document