EVERYTHING X-RAY LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-06-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-14 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/05/2121 May 2021 30/06/20 TOTAL EXEMPTION FULL

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17/05/2117 May 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES

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30/09/2030 September 2020 REGISTERED OFFICE CHANGED ON 30/09/2020 FROM GLADSTONE HOUSE 77 - 79 HIGH STREET EGHAM SURREY TW20 9HY ENGLAND

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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15/10/1915 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM 135 HIGH STREET EGHAM SURREY TW20 9HL

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/04/1725 April 2017 Annual return made up to 14 March 2016 with full list of shareholders

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/06/151 June 2015 Annual return made up to 14 March 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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20/03/1420 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/05/133 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/04/1216 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/06/117 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORRELL / 15/03/2010

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07/06/117 June 2011 Annual return made up to 14 March 2011 with full list of shareholders

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07/06/117 June 2011 DIRECTOR APPOINTED MRS TINA JANE DORRELL

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07/06/117 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS TINA JANE DORRELL / 15/03/2010

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNIT 6 STANHOPE GATE STANHOPE ROAD CAMBERLEY SURREY GU15 3DW UNITED KINGDOM

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1113 January 2011 PREVEXT FROM 30/04/2010 TO 30/06/2010

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22/04/1022 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DORRELL / 13/03/2010

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21/04/1021 April 2010 SECRETARY'S CHANGE OF PARTICULARS / TINA JANE DORRELL / 13/03/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/04/092 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 9 CROSSWAYS LONDON ROAD, SUNNINGHILL, ASCOT BERKSHIRE SL5 0PL

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21/04/0821 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 9, CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL

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22/03/0722 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 2, CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL

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09/08/069 August 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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27/03/0627 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 43 MILL END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4JN

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/05/046 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 NEW SECRETARY APPOINTED

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11/03/0211 March 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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07/03/017 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/04/9930 April 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/03/9826 March 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 DIRECTOR'S PARTICULARS CHANGED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 DIRECTOR RESIGNED

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20/03/9720 March 1997 SECRETARY RESIGNED

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14/03/9714 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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