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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'
15 Feb 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
01 Feb 2023 AA Group of companies' accounts made up to 30 September 2022
27 Jan 2023 AP01 Appointment of Helen Baker as a director on 28 April 2022
27 Jan 2023 AP01 Appointment of Mr Paul Wait as a director on 28 April 2022
12 Oct 2022 AP01 Appointment of Mr Steven Bainbridge as a director on 29 June 2022
12 Oct 2022 TM01 Termination of appointment of Steven Bainbridge as a director on 28 April 2022
11 Oct 2022 AP01 Appointment of Mr Steven Bainbridge as a director on 28 April 2022
05 Oct 2022 TM01 Termination of appointment of Helen Thompson as a director on 4 October 2022
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
13 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
10 May 2022 AP01 Appointment of Helen Thompson as a director on 28 April 2022
06 May 2022 AP01 Appointment of Mr Himal Kantilal Kakad as a director on 28 April 2022
06 May 2022 TM01 Termination of appointment of Richard Brian Mcevoy as a director on 28 April 2022
06 May 2022 TM01 Termination of appointment of Sarah Louise Medcalf as a director on 28 April 2022
30 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
24 Dec 2021 TM01 Termination of appointment of David Robson Arthur as a director on 20 December 2021
15 Dec 2021 AP03 Appointment of Mrs Claire Louise Foster as a secretary on 15 December 2021
08 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
02 Sep 2021 MR04 Satisfaction of charge 1 in full
02 Sep 2021 MR04 Satisfaction of charge 2 in full
02 Sep 2021 MR04 Satisfaction of charge 3 in full
02 Sep 2021 MR04 Satisfaction of charge 5 in full
02 Sep 2021 MR04 Satisfaction of charge 10 in full
02 Sep 2021 MR04 Satisfaction of charge 15 in full