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MICHAEL EVERETT AND COMPANY (BANSTEAD) LIMITED

Company number 05192498

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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)
16 Aug 2017 PSC04 Change of details for Mr Stephen Ball as a person with significant control on 28 July 2017
16 Aug 2017 CH01 Director's details changed for Alan Michael Gout on 28 July 2017
02 Mar 2017 AA Micro company accounts made up to 31 December 2016
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CH04 Secretary's details changed
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Stephen Ball on 8 July 2011
04 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
15 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jul 2009 363a Return made up to 29/07/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Aug 2008 363a Return made up to 29/07/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2007 363a Return made up to 29/07/07; full list of members
01 Jun 2007 287 Registered office changed on 01/06/07 from: nelson house, 1A church street epsom surrey KT17 4PF