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D'ARCY & EVEREST LIMITED

Company number 02761058

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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)
14 Sep 2015 TM01 Termination of appointment of John Richard Oliver as a director on 27 August 2015
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2018
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2018
23 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2018
29 Dec 2011 AA Accounts for a dormant company made up to 30 September 2011
02 Dec 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
05 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2018.
04 Jul 2011 AD01 Registered office address changed from , Montagu House, 81 High Street, Huntingdon, Cambridgeshire, PE29 3NY on 4 July 2011
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2018
04 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/11/2018
11 Nov 2009 CH01 Director's details changed for Mr John Richard Oliver on 2 November 2009
11 Nov 2009 CH01 Director's details changed for Angela Jane Whiting on 2 November 2009
07 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Nov 2008 363a Return made up to 02/11/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Nov 2007 363a Return made up to 02/11/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
24 Nov 2006 363a Return made up to 02/11/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 363a Return made up to 02/11/05; full list of members