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Company number 07216411 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 13 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 4 pages | View document |
| 18 Sep 2025 | Director's details changed for Jennifer Claire Parker on 2025-08-15 · 2 pages | View document |
| 18 Sep 2025 | Registered office address changed from Peat House Floor 1 & 2 1 Waterloo Way Leicester LE1 6LP England to 3 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2025-09-18 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 18 Aug 2024 | Director's details changed for Jennifer Rowlett on 2024-06-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 29 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 4 Nov 2022 | Change of details for Squires Holdings Ltd as a person with significant control on 2022-10-28 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 5 Jul 2021 | Registration of charge 072164110005, created on 2021-07-01 · 25 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 30 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110004 | View document |
| 28 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072164110002 | View document |
| 28 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072164110003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | DIRECTOR APPOINTED MR PAUL ROWLETT | View document |
| 18 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2018 | View document |
| 14 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 28 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 08/02/2018 | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SQUIRES HOLDINGS LTD | View document |
| 27 Jul 2018 | CESSATION OF PAUL CHARLES ROWLETT AS A PSC | View document |
| 27 Jul 2018 | CESSATION OF JENNIFER ROWLETT AS A PSC | View document |
| 5 Jul 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 11 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110003 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Feb 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM INTERCHANGE 21, UNIT 8 MERIDIAN NORTH LEICESTER LE19 1WD ENGLAND | View document |
| 6 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROWLETT | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | View document |
| 2 Jan 2018 | FIRST GAZETTE | View document |
| 1 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 5 OSWIN STREET LEICESTER LE3 1HR | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 Jun 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 10/06/2016 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROWLETT / 10/06/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110002 | View document |
| 28 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROWLETT / 28/09/2015 | View document |
| 9 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROGERS / 08/09/2015 | View document |
| 8 Sep 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM BUSINESS BOX 3 OSWIN STREET LEICESTER LE3 1HR ENGLAND | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072164110001 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT ENGLAND | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3 LEICESTER ROAD ANSTEY LEICESTER LE7 7AT ENGLAND | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 27 May 2013 | REGISTERED OFFICE CHANGED ON 27/05/2013 FROM BUSINESS BOX 3 OSWIN STREET LEICESTER LE3 1HR ENGLAND | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 46 OBAN STREET LEICESTER LEICESTERSHIRE LE3 9GA | View document |
| 29 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 16 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ROWLETT | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE ROWLETT / 23/11/2011 · 3 pages | View document |
| 24 Oct 2011 | SECRETARY APPOINTED PAUL CHARLES ROWLETT | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED JENNIFER CLAIRE ROWLETT | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORTON | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLETT | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORTON | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLETT | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 26 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 5 Nov 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND | View document |
| 8 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |