EVERYWARE LIMITED
Company number 09587378 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-28 · 3 pages | View document |
| 26 May 2026 | Director's details changed for Mr Edward Nathaniel Robertson on 2025-11-24 · 2 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Tom Screen on 2026-03-01 · 2 pages | View document |
| 25 Mar 2026 | Director's details changed for Mr Jon Hardman on 2026-03-01 · 2 pages | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-05-31 · 6 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 6 Mar 2023 | Termination of appointment of Annette Macdougall as a director on 2023-03-06 · 1 page | View document |
| 27 Feb 2023 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 28 Feb 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | Memorandum and Articles of Association · 13 pages | View document |
| 29 Jun 2021 | Resolutions · 1 page | View document |
| 12 Jun 2021 | Notification of Everyware Holdings Limited as a person with significant control on 2021-06-09 · 2 pages | View document |
| 12 Jun 2021 | Appointment of Mr Edward Nathaniel Robertson as a director on 2021-06-11 · 2 pages | View document |
| 12 Jun 2021 | Cessation of Jon Hardman as a person with significant control on 2021-06-09 · 1 page | View document |
| 12 Jun 2021 | Cessation of Tom Screen as a person with significant control on 2021-06-09 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 30 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | View document |
| 24 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 30 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB UNITED KINGDOM | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MARIS | View document |
| 31 Aug 2018 | CESSATION OF NIGEL CHRISTOPHER MARIS AS A PSC | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR TOM SCREEN / 01/05/2018 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER MARIS / 01/05/2018 | View document |
| 11 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JON HARDMAN / 01/05/2018 | View document |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN BRICE | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 9 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 6 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM VICTORIA HOUSE, 44-45 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3EH ENGLAND | View document |
| 3 Sep 2015 | ALTER ARTICLES 25/08/2015 | View document |
| 3 Sep 2015 | SUB-DIVISION 25/08/15 | View document |
| 3 Sep 2015 | 25/08/15 STATEMENT OF CAPITAL GBP 10 | View document |
| 11 Aug 2015 | COMPANY NAME CHANGED THINGWARE LIMITED CERTIFICATE ISSUED ON 11/08/15 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM RENWOOD VALE ROAD HIGH KELLING HOLT NORFOLK NR25 6RA UNITED KINGDOM | View document |
| 15 Jun 2015 | SECRETARY APPOINTED MR DARREN BRICE | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR NIGEL CHRISTOPHER MARIS | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA WOODLAND | View document |
| 12 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |