EVERLONG WEALTH LIMITED

Company number 04891976

Date	Type	Description	View / Download
10 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
08 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 899 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2023	(7 pages)
11 Dec 2014	AP01	Appointment of Mr Paul William James Hamilton as a director on 4 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr Andrew Richard Delve as a director on 4 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Mr James Oliver John Bagley as a director on 4 December 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Miss Susan Jacqueline Grogan as a director on 4 December 2014	(2 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
20 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 899 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2023	(5 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
07 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 899 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2023	(4 pages)
16 Jul 2013	AD01	Registered office address changed from , Bermuda House Crown Square, First Avenue, Burton-on-Trent, Staffordshire, DE14 2TB, United Kingdom on 16 July 2013	(1 page)
03 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
26 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/12/2023	(5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
21 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/12/2023	(5 pages)
19 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
08 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/12/2023	(5 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
18 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
18 Sep 2009	190	Location of debenture register	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from, unit h edward house, grange business park, whetstone, leicester, LE8 6EP	(1 page)
18 Sep 2009	353	Location of register of members	(1 page)
18 Sep 2009	288c	Director's change of particulars / richard garside / 08/09/2009	(1 page)
18 Sep 2009	288c	Secretary's change of particulars / susan grogan / 08/09/2009	(1 page)
05 Dec 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)

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