EVERYTHING LTD
Company number 04769049 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 21 Jun 2026 | Confirmation statement made on 2026-06-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 · 1 page | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page | View document |
| 24 Sep 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24 · 1 page | View document |
| 10 Jul 2021 | Change of details for Mr Thomas Henry Shutes as a person with significant control on 2021-06-16 · 2 pages | View document |
| 10 Jul 2021 | Director's details changed for Mr Thomas Henry Shutes on 2021-06-16 · 2 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 11 Feb 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 | View document |
| 14 Dec 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | CURREXT FROM 25/07/2019 TO 31/12/2019 | View document |
| 25 Jul 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES | View document |
| 25 Apr 2019 | PREVSHO FROM 26/07/2018 TO 25/07/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | PREVSHO FROM 27/07/2017 TO 26/07/2017 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONROY | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS HENRY SHUTES | View document |
| 14 Jun 2018 | CESSATION OF PURPLE RESEARCH LIMITED AS A PSC | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR THOMAS HENRY SHUTES | View document |
| 25 Apr 2018 | PREVSHO FROM 28/07/2017 TO 27/07/2017 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Apr 2017 | PREVSHO FROM 29/07/2016 TO 28/07/2016 | View document |
| 11 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 24 Apr 2015 | PREVSHO FROM 30/07/2014 TO 29/07/2014 | View document |
| 28 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Apr 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 | View document |
| 10 Feb 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 31 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 21/06/2012 | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 25 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CONROY / 22/06/2012 | View document |
| 25 May 2012 | CURREXT FROM 31/05/2012 TO 31/07/2012 | View document |
| 5 Mar 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH ENGLAND | View document |
| 10 Jun 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 10 Jun 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CONROY | View document |
| 10 Jun 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 999 | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | View document |
| 10 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 2 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 22 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MS EDWINA COALES | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 24 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 13 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 19 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |