EVESLEIGH (KENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 20/09/2220 September 2022 | First Gazette notice for voluntary strike-off |
| 07/04/157 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ALTER ARTICLES 18/12/2014 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR PHILIP ANDRE SEALEY |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERTS |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039660610020 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM GARRICK HOUSE 2 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD UNITED KINGDOM |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENDRICK |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR KEVIN WEI ROBERTS |
| 09/04/139 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 14/03/1314 March 2013 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ILG - ST GEORGES HOUSE, KNOLL ROAD, CAMBERLEY SURREY GU15 3SY |
| 12/03/1312 March 2013 | SECRETARY APPOINTED MR PHILIP ANDRE SEALEY |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAYWARD |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR JAMES BRUCE MCKENDRICK |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR ANDREW WINNING |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL DONALDSON |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURNS |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR NEIL DONALDSON |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/05/1212 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JAMES DUNCAN HENRY HAYWARD |
| 15/12/1115 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LANE |
| 07/04/117 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED GEOFFREY LANE |
| 11/08/0811 August 2008 | SECTION 175 30/07/2008 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR THELMA TURNER |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED THOMAS BURNS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GREGORY HYATT |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: G OFFICE CHANGED 15/05/07 CHARWELL HOUSE WILSOM ROAD ALTON HAMPSHIRE GU34 2PP |
| 29/01/0729 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: G OFFICE CHANGED 06/01/07 1-11 HAY HILL LONDON W1J 6DH |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/074 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED OPUS LIVING LIMITED CERTIFICATE ISSUED ON 23/03/06 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: G OFFICE CHANGED 22/08/05 MCPHERSON & PARTNERS 23 SAINT LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/0512 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: G OFFICE CHANGED 01/02/05 COOPER & BURNETT NAPIER HOUSE 14-16 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 18/06/0418 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0313 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 15/03/0315 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED ANGEVIN SPECIALIST HOMES LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | S-DIV 30/10/00 |
| 09/11/009 November 2000 | � NC 10000/19000 30/10/00 |
| 09/11/009 November 2000 | VARYING SHARE RIGHTS AND NAMES 30/10/00 |
| 09/11/009 November 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | � NC 1000/10000 08/06/00 |
| 07/07/007 July 2000 | DIV 08/06/00 |
| 07/07/007 July 2000 | NC INC ALREADY ADJUSTED 08/06/00 |
| 07/07/007 July 2000 | VARYING SHARE RIGHTS AND NAMES 08/06/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED SPEED 8248 LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: G OFFICE CHANGED 24/05/00 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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