EVENMOSS (RETAIL AND OFFICES) LIMITED

03149825
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 accounts Annual Accounts 9 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 9 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 10 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2021 officers Change of particulars for secretary (Benjamin Moss) 1 Buy now
17 Nov 2020 accounts Annual Accounts 9 Buy now
29 Jan 2020 accounts Annual Accounts 9 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 10 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
26 Jan 2018 accounts Annual Accounts 12 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 accounts Annual Accounts 6 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
25 Jan 2016 accounts Annual Accounts 6 Buy now
18 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 accounts Annual Accounts 5 Buy now
25 Apr 2014 officers Termination of appointment of director (Lionel Curry) 1 Buy now
08 Apr 2014 annual-return Annual Return 5 Buy now
21 Jan 2014 accounts Annual Accounts 5 Buy now
14 Mar 2013 officers Change of particulars for secretary (Benjamin Moss) 2 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
30 Jan 2013 accounts Annual Accounts 5 Buy now
22 Feb 2012 annual-return Annual Return 5 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
17 Nov 2011 officers Termination of appointment of secretary (Hana Moss) 1 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 officers Change of particulars for secretary (Hana Leah Moss) 2 Buy now
13 Jan 2011 accounts Annual Accounts 5 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
06 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
25 Feb 2009 accounts Annual Accounts 5 Buy now
23 Feb 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
12 Feb 2009 officers Director appointed lionel gerald curry 2 Buy now
04 Mar 2008 accounts Annual Accounts 4 Buy now
14 Feb 2008 officers Secretary's particulars changed 1 Buy now
11 Feb 2008 annual-return Return made up to 23/01/08; full list of members 2 Buy now
03 Mar 2007 accounts Annual Accounts 6 Buy now
12 Feb 2007 annual-return Return made up to 23/01/07; full list of members 2 Buy now
27 Feb 2006 officers Secretary's particulars changed 1 Buy now
27 Feb 2006 officers Secretary's particulars changed 1 Buy now
20 Feb 2006 annual-return Return made up to 23/01/06; full list of members 2 Buy now
06 Oct 2005 accounts Annual Accounts 6 Buy now
01 Mar 2005 annual-return Return made up to 23/01/05; full list of members 2 Buy now
11 Jan 2005 accounts Annual Accounts 6 Buy now
27 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Mar 2004 accounts Annual Accounts 6 Buy now
18 Feb 2004 annual-return Return made up to 23/01/04; full list of members 6 Buy now
06 Mar 2003 accounts Annual Accounts 4 Buy now
18 Feb 2003 annual-return Return made up to 23/01/03; full list of members 6 Buy now
10 Sep 2002 officers New secretary appointed 2 Buy now
29 Jun 2002 mortgage Particulars of mortgage/charge 7 Buy now
28 Feb 2002 annual-return Return made up to 23/01/02; full list of members 6 Buy now
27 Feb 2002 accounts Annual Accounts 4 Buy now
22 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Sep 2001 officers New secretary appointed 2 Buy now
04 Sep 2001 officers Secretary resigned 1 Buy now
04 Sep 2001 officers Secretary resigned;director resigned 1 Buy now
22 Mar 2001 accounts Annual Accounts 4 Buy now
21 Mar 2001 annual-return Return made up to 23/01/01; full list of members 7 Buy now
21 Mar 2001 address Registered office changed on 21/03/01 from: 58/60 berners street london W1P 4JS 1 Buy now
01 Dec 2000 accounts Annual Accounts 4 Buy now
29 Mar 2000 annual-return Return made up to 23/01/00; full list of members 7 Buy now
29 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
29 Mar 2000 officers Secretary resigned;director resigned 1 Buy now
11 Mar 1999 annual-return Return made up to 23/01/99; no change of members 5 Buy now
05 Aug 1998 mortgage Particulars of mortgage/charge 7 Buy now
31 Jul 1998 accounts Annual Accounts 1 Buy now
23 Jul 1998 officers New secretary appointed 2 Buy now
23 Feb 1998 annual-return Return made up to 23/01/98; no change of members 5 Buy now
20 Jun 1997 accounts Annual Accounts 1 Buy now
20 Jun 1997 resolution Resolution 1 Buy now
26 Feb 1997 annual-return Return made up to 23/01/97; full list of members 7 Buy now
14 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
19 Sep 1996 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 1996 officers Director resigned 1 Buy now
13 Sep 1996 officers Director resigned 1 Buy now
31 May 1996 accounts Accounting reference date notified as 30/04 1 Buy now
07 May 1996 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 1996 capital Ad 23/04/96--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
24 Apr 1996 officers Secretary resigned 1 Buy now
24 Apr 1996 officers Director resigned 1 Buy now
24 Apr 1996 address Registered office changed on 24/04/96 from: 2ND floor 123-125 city road london EC1V 1JB 1 Buy now
24 Apr 1996 officers New secretary appointed;new director appointed 2 Buy now
24 Apr 1996 officers New director appointed 3 Buy now
24 Apr 1996 officers New director appointed 2 Buy now
23 Jan 1996 incorporation Incorporation Company 16 Buy now