Companies House does not verify the accuracy of the information filed

EVRIDGE GROUP LTD

Company number 09530386

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2017	MR04	Satisfaction of charge 095303860001 in full	View PDF Satisfaction of charge 095303860001 in full - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AP01	Appointment of Mr Glen Douglas Molineux as a director on 1 January 2017	View PDF Appointment of Mr Glen Douglas Molineux as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Micro company accounts made up to 31 October 2015	View PDF Micro company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2016	MR04	Satisfaction of charge 095303860002 in full	View PDF Satisfaction of charge 095303860002 in full - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 October 2015	View PDF Previous accounting period shortened from 30 September 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	MR01	Registration of charge 095303860003, created on 29 January 2016	View PDF Registration of charge 095303860003, created on 29 January 2016 - link opens in a new window - 17 pages (17 pages)
24 Nov 2015	TM01	Termination of appointment of David Joseph Potter as a director on 13 November 2015	View PDF Termination of appointment of David Joseph Potter as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
17 Nov 2015	MR01	Registration of charge 095303860002, created on 5 November 2015	View PDF Registration of charge 095303860002, created on 5 November 2015 - link opens in a new window - 39 pages (39 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	MR01	Registration of charge 095303860001, created on 21 October 2015	View PDF Registration of charge 095303860001, created on 21 October 2015 - link opens in a new window - 19 pages (19 pages)
23 Oct 2015	AP01	Appointment of Mr Keith Andrew Bevan as a director on 16 October 2015	View PDF Appointment of Mr Keith Andrew Bevan as a director on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	TM01	Termination of appointment of Jonathan Ward as a director on 12 October 2015	View PDF Termination of appointment of Jonathan Ward as a director on 12 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Mr Ian Stuart Hogg as a director on 7 October 2015	View PDF Appointment of Mr Ian Stuart Hogg as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP03	Appointment of Mr Ian Stuart Hogg as a secretary on 7 October 2015	View PDF Appointment of Mr Ian Stuart Hogg as a secretary on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	CERTNM	Company name changed freeminer gloucester LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02	View PDF Company name changed freeminer gloucester LIMITED\certificate issued on 06/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-02 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	View PDF Current accounting period extended from 30 April 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

EVRIDGE GROUP LTD

Filter by category