EVERYTHING OFFICE LIMITED



Company Documents

DateDescription
11/08/2011 August 2020REGISTERED OFFICE CHANGED ON 11/08/2020 FROM THE GREENHOUSE QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD

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31/07/2031 July 2020NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/07/2031 July 2020NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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31/07/2031 July 2020EXTRAORDINARY RESOLUTION TO WIND UP

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20/01/2020 January 2020CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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18/01/1918 January 2019CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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19/11/1819 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/11/1812 November 2018REGISTRATION OF A CHARGE / CHARGE CODE 031608510011

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11/10/1811 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031608510010

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03/10/183 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/10/182 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/08/1831 August 201831/08/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 031608510010

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19/01/1819 January 2018REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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19/01/1819 January 2018CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/08/1731 August 201731/08/17 TOTAL EXEMPTION FULL

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18/01/1718 January 2017CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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10/10/1610 October 2016APPOINTMENT TERMINATED, DIRECTOR AMY MATTOCK

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31/08/1631 August 2016FULL ACCOUNTS MADE UP TO 31/08/16

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31/05/1631 May 2016DIRECTOR APPOINTED MR MARK ALAN WATSON

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31/05/1631 May 2016APPOINTMENT TERMINATED, DIRECTOR KRIS HEMSLEY

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02/02/162 February 2016Annual return made up to 18 January 2016 with full list of shareholders

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29/01/1629 January 2016DIRECTOR'S CHANGE OF PARTICULARS / KRIS NEIL HEMSLEY / 01/05/2015

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29/01/1629 January 2016DIRECTOR'S CHANGE OF PARTICULARS / KRIS NEIL HEMSLEY / 19/10/2013

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31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15

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21/01/1521 January 2015Annual return made up to 18 January 2015 with full list of shareholders

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02/12/142 December 2014DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 01/11/2013

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31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14

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29/01/1429 January 2014Annual return made up to 18 January 2014 with full list of shareholders

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29/01/1429 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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29/01/1429 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/11/1326 November 2013APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILLIPS

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31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

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06/08/136 August 2013CURREXT FROM 31/05/2013 TO 31/08/2013

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23/01/1323 January 2013Annual return made up to 18 January 2013 with full list of shareholders

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16/01/1316 January 2013DIRECTOR APPOINTED MR ALEXANDER ROBIN PHILLIPS

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31/05/1231 May 2012FULL ACCOUNTS MADE UP TO 31/05/12

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18/01/1218 January 2012Annual return made up to 18 January 2012 with full list of shareholders

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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18/01/1118 January 2011Annual return made up to 18 January 2011 with full list of shareholders

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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18/01/1018 January 2010SAIL ADDRESS CREATED

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18/01/1018 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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18/01/1018 January 2010Annual return made up to 18 January 2010 with full list of shareholders

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KRIS NEIL HEMSLEY / 18/01/2010

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TAYLOR / 18/01/2010

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25/11/0925 November 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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10/11/0910 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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27/10/0927 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/10/0923 October 2009DIRECTOR'S CHANGE OF PARTICULARS / AMY MATTOCK / 21/10/2009

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31/05/0931 May 2009FULL ACCOUNTS MADE UP TO 31/05/09

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01/04/091 April 2009DIRECTOR APPOINTED AMY MATTOCK

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24/02/0924 February 2009APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS KENT

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24/02/0924 February 2009DIRECTOR AND SECRETARY RESIGNED NICHOLAS KENT

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12/02/0912 February 2009LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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03/10/083 October 2008REGISTERED OFFICE CHANGED ON 03/10/2008 FROM VERNON HOUSE THE MARINA LOWESTOFT SUFFOLK NR32 1HH

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03/10/083 October 2008REGISTERED OFFICE CHANGED ON 03/10/08 FROM: VERNON HOUSE THE MARINA LOWESTOFT SUFFOLK NR32 1HH

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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17/05/0817 May 2008COMPANY NAME CHANGED OWA GROUP LIMITED CERTIFICATE ISSUED ON 19/05/08

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17/05/0817 May 2008COMPANY NAME CHANGED OWA GROUP LIMITED CERTIFICATE ISSUED ON 19/05/08; RESOLUTION PASSED ON 19/05/08

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25/01/0825 January 2008RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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12/01/0812 January 2008PARTICULARS OF MORTGAGE/CHARGE

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08/09/078 September 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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24/01/0724 January 2007DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006NEW DIRECTOR APPOINTED

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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18/01/0618 January 2006RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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01/12/051 December 2005SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/10/0514 October 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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15/02/0515 February 2005RETURN MADE UP TO 18/01/05; NO CHANGE OF MEMBERS

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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17/05/0417 May 2004S366A DISP HOLDING AGM 07/05/04

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17/05/0417 May 2004S366A DISP HOLDING AGM 07/05/04 S252 DISP LAYING ACC 07/05/04 S386 DISP APP AUDS 07/05/04

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25/02/0425 February 2004RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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24/12/0324 December 2003LOCATION OF REGISTER OF MEMBERS

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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08/05/038 May 2003RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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08/05/038 May 2003RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/05/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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07/03/037 March 2003PARTICULARS OF MORTGAGE/CHARGE

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09/01/039 January 2003NEW DIRECTOR APPOINTED

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11/10/0211 October 2002SHARES AGREEMENT OTC

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30/09/0230 September 2002ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02

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17/06/0217 June 2002AUDITOR'S RESIGNATION

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13/06/0213 June 2002RE: SECTION 394

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12/06/0212 June 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/06/0212 June 2002REGISTERED OFFICE CHANGED ON 12/06/02 FROM: THE MARINA VERNON HOUSE LOWESTOFT SUFFOLK NR32 1HH

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12/06/0212 June 2002NEW DIRECTOR APPOINTED

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12/06/0212 June 2002NEW SECRETARY APPOINTED

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12/06/0212 June 2002DIRECTOR RESIGNED

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12/06/0212 June 2002SECRETARY RESIGNED

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12/06/0212 June 2002PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002AUDITOR'S RESIGNATION

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12/06/0212 June 2002FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/06/0212 June 2002CHARGES/DEBENTURE 05/06/02

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07/06/027 June 2002PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002FULL ACCOUNTS MADE UP TO 31/05/02

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17/05/0217 May 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/025 April 2002RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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27/02/0127 February 2001RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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12/12/0012 December 2000COMPANY NAME CHANGED OFFICE WORLD (ANGLIA) LIMITED CERTIFICATE ISSUED ON 13/12/00

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/03/0015 March 2000RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/02/9924 February 1999RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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29/09/9829 September 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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25/02/9825 February 1998RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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14/02/9814 February 1998PARTICULARS OF MORTGAGE/CHARGE

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/06/9719 June 1997£ NC 100/160000 07/05/97

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19/06/9719 June 1997NC INC ALREADY ADJUSTED 07/05/97

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19/06/9719 June 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/97

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04/06/974 June 1997RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 11 CAPITAL TRADING ESTATE RANT SCONE WHAPLOAD ROAD LOWESTOFT SUFFOLK NR32 1TY

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15/10/9615 October 1996REGISTERED OFFICE CHANGED ON 15/10/96 FROM: G OFFICE CHANGED 15/10/96 11 CAPITAL TRADING ESTATE RANT SCONE WHAPLOAD ROAD LOWESTOFT SUFFOLK NR32 1TY

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05/10/965 October 1996PARTICULARS OF MORTGAGE/CHARGE

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17/07/9617 July 1996ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/07/9610 July 1996REGISTERED OFFICE CHANGED ON 10/07/96 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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10/07/9610 July 1996REGISTERED OFFICE CHANGED ON 10/07/96 FROM: G OFFICE CHANGED 10/07/96 PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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10/07/9610 July 1996SECRETARY RESIGNED

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10/07/9610 July 1996NEW SECRETARY APPOINTED

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10/07/9610 July 1996DIRECTOR RESIGNED

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10/07/9610 July 1996NEW DIRECTOR APPOINTED

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02/07/962 July 1996COMPANY NAME CHANGED TRACKGOLD LIMITED CERTIFICATE ISSUED ON 03/07/96

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19/02/9619 February 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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