EVERITT AND EVERITT LIMITED

Company number 00489069

Date	Type	Description	View / Download
28 Mar 2017	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Estate Office Althorp Northampton NN7 4HQ on 28 March 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(12 pages)
29 Feb 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000	(5 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
21 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 10,000	(5 pages)
05 Jan 2015	AP03	Appointment of Nigel Paul Shields as a secretary on 10 December 2014	(2 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
21 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 10,000	(5 pages)
03 Dec 2013	TM02	Termination of appointment of Ian Lindsay as a secretary	(1 page)
13 Nov 2013	TM02	Termination of appointment of Ian Lindsay as a secretary	(1 page)
18 Sep 2013	AP01	Appointment of Rory Daniel Oswell Macleay as a director	(2 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
29 Apr 2013	CH01	Director's details changed for Sebastian Gordon Whitestone on 1 July 2012	(2 pages)
08 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
25 Jul 2012	TM02	Termination of appointment of Edward Crookes as a secretary	(1 page)
25 Jul 2012	AP03	Appointment of Ian David Lindsay as a secretary	(1 page)
07 Feb 2012	CH01	Director's details changed for Piers Alexander David Inkin on 16 January 2012	(2 pages)
02 Feb 2012	AP01	Appointment of Piers Alexander David Inkin as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of David Loyd as a director	(1 page)
04 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
04 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(5 pages)

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