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EVERYTURN

Company number 02073465

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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)
21 Feb 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 55 pages (55 pages)
27 Jan 2023	AP01	Appointment of Helen Baker as a director on 28 April 2022	View PDF Appointment of Helen Baker as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Paul Wait as a director on 28 April 2022	View PDF Appointment of Mr Paul Wait as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Mr Steven Bainbridge as a director on 29 June 2022	View PDF Appointment of Mr Steven Bainbridge as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Steven Bainbridge as a director on 28 April 2022	View PDF Termination of appointment of Steven Bainbridge as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Steven Bainbridge as a director on 28 April 2022	View PDF Appointment of Mr Steven Bainbridge as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Helen Thompson as a director on 4 October 2022	View PDF Termination of appointment of Helen Thompson as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from Buttress House 36 Brenkley Way Seaton Burn Newcastle-upon-Tyne NE13 6DS to Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle upon Tyne Tyne and Wear NE13 9BA on 4 October 2022	View PDF Registered office address changed from Buttress House 36 Brenkley Way Seaton Burn Newcastle-upon-Tyne NE13 6DS to Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle upon Tyne Tyne and Wear NE13 9BA on 4 October 2022 - link opens in a new window - 1 page (1 page)
13 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Helen Thompson as a director on 28 April 2022	View PDF Appointment of Helen Thompson as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Himal Kantilal Kakad as a director on 28 April 2022	View PDF Appointment of Mr Himal Kantilal Kakad as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Richard Brian Mcevoy as a director on 28 April 2022	View PDF Termination of appointment of Richard Brian Mcevoy as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Sarah Louise Medcalf as a director on 28 April 2022	View PDF Termination of appointment of Sarah Louise Medcalf as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	TM01	Termination of appointment of David Robson Arthur as a director on 20 December 2021	View PDF Termination of appointment of David Robson Arthur as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP03	Appointment of Mrs Claire Louise Foster as a secretary on 15 December 2021	View PDF Appointment of Mrs Claire Louise Foster as a secretary on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 55 pages (55 pages)
02 Sep 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)

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