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THE EVERETT SMITH GROUP LIMITED

Company number 04248939

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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 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 9 July 2016 with updates
09 Sep 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-09-09
  • GBP 100
05 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
07 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 5
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
18 Jan 2012 CH03 Secretary's details changed for Mrs Gemma Louise Smith on 1 January 2012
27 Oct 2011 CH01 Director's details changed for Nathan Smith on 27 October 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2010 CH03 Secretary's details changed for Gemma Louise Smith on 12 March 2010
15 Mar 2010 CH01 Director's details changed for Nathan Smith on 12 March 2010
11 Jan 2010 AR01 Annual return made up to 9 July 2009 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008