CompaniesInTheUK

EVERYSTONE LIMITED

Company number 02333526 ·

Dissolved

120 filings

Date Filing
15 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
20 Aug 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
15 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
26 Sep 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
26 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MCMURRAY View document
2 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE PURNELL / 07/05/2011 View document
11 Aug 2011 CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED View document
11 Aug 2011 APPOINTMENT TERMINATED, SECRETARY SOPHIE PURNELL View document
11 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
11 Aug 2011 REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 11-33 ST JOHN STREET CLERKENWELL LONDON EC1M 4PJ View document
18 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR CRISPIN JAMESON View document
3 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
14 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MILES View document
2 Oct 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
8 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Sep 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
25 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Jul 2007 RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
17 Apr 2007 DIRECTOR RESIGNED View document
17 Apr 2007 NEW DIRECTOR APPOINTED View document
12 Jan 2007 NEW SECRETARY APPOINTED View document
10 Jan 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7NW View document
13 Oct 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
24 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
11 Jan 2006 COMPANY NAME CHANGED P-FOUR CONSULTANCY LIMITED CERTIFICATE ISSUED ON 11/01/06 View document
11 Oct 2005 NEW SECRETARY APPOINTED View document
11 Oct 2005 SECRETARY RESIGNED View document
11 Oct 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: G OFFICE CHANGED 11/10/05 11-33 ST JOHN STREET LONDON EC1M 4PJ View document
3 Aug 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 May 2005 NEW DIRECTOR APPOINTED View document
11 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
7 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: G OFFICE CHANGED 25/05/04 6-7 GROSVENOR PLACE LONDON SW1X 7SH View document
5 May 2004 DIRECTOR RESIGNED View document
16 Aug 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View document
16 Aug 2003 REGISTERED OFFICE CHANGED ON 16/08/03 View document
16 Aug 2003 NEW SECRETARY APPOINTED View document
16 Aug 2003 SECRETARY RESIGNED View document
22 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 DIRECTOR RESIGNED View document
10 Oct 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 8 SPICE COURT IVORY SQUARE LONDON SW11 3UE View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
6 Aug 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS View document
20 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Feb 2002 DIRECTOR RESIGNED View document
16 Jan 2002 DIRECTOR RESIGNED View document
6 Nov 2001 NEW DIRECTOR APPOINTED View document
31 Aug 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS View document
10 Aug 2001 DIRECTOR RESIGNED View document
10 Aug 2001 NEW SECRETARY APPOINTED View document
4 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Feb 2001 NEW DIRECTOR APPOINTED View document
30 Jan 2001 DIRECTOR RESIGNED View document
10 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
30 Aug 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS View document
12 Apr 2000 AUDITOR'S RESIGNATION View document
23 Mar 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: G OFFICE CHANGED 23/03/00 SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL View document
5 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
1 Mar 2000 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS View document
23 Aug 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 View document
10 Aug 1999 CONVERSION 07/07/99 View document
10 Aug 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 1999 ALTER MEM AND ARTS 07/07/99 View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jul 1999 � NC 200/10000 07/07/99 View document
16 Jun 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
27 Jul 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS View document
30 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
27 Aug 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS View document
5 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
22 Aug 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS View document
24 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
2 Aug 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
17 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
6 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS View document
13 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
29 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS View document
8 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
18 Aug 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS View document
6 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
2 Aug 1991 RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS View document
19 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
20 Sep 1990 NEW DIRECTOR APPOINTED View document
14 Aug 1990 RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS View document
2 Aug 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Jul 1990 ALTER MEM AND ARTS 08/06/90 View document
30 May 1990 S-DIV 30/04/90 View document
21 May 1990 TRANSFER SHARES 09/03/90 View document
12 Mar 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 32 SEKFORDE STREET CLERKENWELL GREEN LONDON EC1R OHH View document
1 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1989 NEW DIRECTOR APPOINTED View document
16 Jun 1989 ALTER MEM AND ARTS 16/05/89 View document
14 Jun 1989 � NC 100/200 View document
13 Jun 1989 COMPANY CERTNM CERTIFICATE ISSUED ON 13/06/89 View document
13 Jun 1989 ADOPT MEM AND ARTS 160589 View document
13 Jun 1989 COMPANY NAME CHANGED MARSHWINE LIMITED CERTIFICATE ISSUED ON 14/06/89 View document
7 Jun 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
7 Jun 1989 REGISTERED OFFICE CHANGED ON 07/06/89 FROM: G OFFICE CHANGED 07/06/89 MARY STREET HOUSE MARY STREET TAUNTON TA1 3NW View document
18 Apr 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM: G OFFICE CHANGED 18/04/89 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP View document
18 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Mar 1989 ALTER MEM AND ARTS 080389 View document
10 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document