THE EVERETT SMITH GROUP LIMITED
Company number 04248939 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-03 with updates · 5 pages | View document |
| 1 Sep 2025 | Notification of Trescal Participations Uk Limited as a person with significant control on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Termination of appointment of Nathan Smith as a director on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Cessation of Nathan Smith as a person with significant control on 2025-07-31 · 1 page | View document |
| 5 Aug 2025 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Trescal Saxony Way Blackbushe Business Park Yateley GU46 6GT on 2025-08-05 · 1 page | View document |
| 5 Aug 2025 | Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Appointment of Mr Daniel Jürgens Mestre as a director on 2025-07-31 · 2 pages | View document |
| 5 Aug 2025 | Cessation of Esg Investments Limited as a person with significant control on 2025-07-30 · 1 page | View document |
| 5 Aug 2025 | Cessation of Everett Smith Holdings Limited as a person with significant control on 2025-07-30 · 1 page | View document |
| 4 Aug 2025 | Statement of capital following an allotment of shares on 2001-10-11 · 2 pages | View document |
| 30 Jul 2025 | Statement of capital on 2025-07-30 · 3 pages | View document |
| 30 Jul 2025 | SH20 · 1 page | View document |
| 30 Jul 2025 | CAP-SS · 1 page | View document |
| 30 Jul 2025 | Resolutions · 2 pages | View document |
| 26 Jun 2025 | Notification of Everett Smith Holdings Limited as a person with significant control on 2025-04-17 · 2 pages | View document |
| 26 Jun 2025 | Notification of Esg Investments Limited as a person with significant control on 2025-04-17 · 2 pages | View document |
| 26 Jun 2025 | Change of details for Mr Nathan Smith as a person with significant control on 2025-04-17 · 2 pages | View document |
| 17 Jun 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Jun 2025 | Resolutions · 3 pages | View document |
| 17 Jun 2025 | Sub-division of shares on 2025-04-17 · 4 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2025 | Satisfaction of charge 042489390006 in full · 1 page | View document |
| 13 Jun 2025 | Satisfaction of charge 042489390007 in full · 1 page | View document |
| 13 Jun 2025 | Satisfaction of charge 5 in full · 1 page | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 May 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 May 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 26 Mar 2025 | Second filing of Confirmation Statement dated 2020-07-09 · 6 pages | View document |
| 12 Mar 2025 | Second filing of Confirmation Statement dated 2021-07-09 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 5 pages | View document |
| 30 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions · 2 pages | View document |
| 12 Jul 2024 | Resolutions | View document |
| 12 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | CAP-SS · 1 page | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 3 pages | View document |
| 11 Jul 2024 | Statement of capital on 2024-07-11 · 3 pages | View document |
| 11 Jul 2024 | SH20 · 1 page | View document |
| 11 Jul 2024 | Resolutions · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Amended total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 21 Apr 2022 | Registration of charge 042489390007, created on 2022-04-19 · 8 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 6 pages | View document |
| 1 Sep 2020 | Confirmation statement made on 2020-07-09 with updates · 6 pages | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 5 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Oct 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 7 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 18 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE SMITH / 01/01/2012 | View document |
| 27 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 27/10/2011 | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 May 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 12/03/2010 | View document |
| 15 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE SMITH / 12/03/2010 | View document |
| 11 Jan 2010 | Annual return made up to 9 July 2009 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA SMITH / 03/11/2008 | View document |
| 18 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SMITH / 03/11/2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA SMITH / 24/07/2008 | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR COLIN SMITH LOGGED FORM | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SMITH | View document |
| 31 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BERYL SMITH | View document |
| 27 Mar 2008 | ALTER ARTICLES 07/03/2008 | View document |
| 27 Mar 2008 | GBP IC 1000/100 07/03/08 GBP SR 900@1=900 | View document |
| 18 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Mar 2008 | ALTER MEMORANDUM 07/03/2008 | View document |
| 18 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 12 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 19 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 3 GROVE PARK COURT SKIPTON ROAD HARROGATE NORTH YORKSHIRE HG1 4DP | View document |
| 25 Jul 2006 | 287 · 1 page | View document |
| 6 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 7 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD | View document |
| 20 Sep 2004 | 287 · 1 page | View document |
| 13 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 1 CHELTENHAM MOUNT HARROGATE HG1 1DW | View document |
| 11 Jan 2002 | 287 · 1 page | View document |
| 26 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | View document |
| 20 Jul 2001 | COMPANY NAME CHANGED THE CHATSWORTH GROUP LIMITED CERTIFICATE ISSUED ON 20/07/01 | View document |
| 13 Jul 2001 | SECRETARY RESIGNED | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |