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EVERON GROUP LIMITED

Company number 00504608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2015 AP01 Appointment of Mr Simon Louis Carson as a director on 12 October 2015
12 Oct 2015 AP01 Appointment of Mr Daniel James Carson as a director on 12 October 2015
16 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 5,000
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
02 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 5,000
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2013 AA Accounts for a small company made up to 30 April 2012
24 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 17
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 16
09 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Kenneth Gordon Ornstein on 25 August 2012
05 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 15
22 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
22 Dec 2011 CH03 Secretary's details changed for Miss Linda Elizabeth Collins on 22 December 2011
05 Dec 2011 AA Accounts for a small company made up to 30 April 2011
28 Jan 2011 AA Accounts for a small company made up to 30 April 2010
21 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
04 Jun 2010 TM01 Termination of appointment of Daphne Clein as a director