EVENSURE MANAGEMENT LIMITED

03260618
THE SUSSEX BARN HOME FARM LOSELEY PARK GUILDFORD GU3 1HS

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2024 accounts Annual Accounts 10 Buy now
05 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Melvyn Richard Sparks) 1 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 accounts Annual Accounts 10 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 accounts Annual Accounts 10 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 accounts Annual Accounts 10 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 accounts Annual Accounts 10 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Annual Accounts 10 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2018 accounts Annual Accounts 10 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2017 accounts Annual Accounts 8 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 insolvency Liquidation Voluntary Arrangement Completion 9 Buy now
07 Mar 2016 accounts Annual Accounts 9 Buy now
28 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 6 Buy now
10 Apr 2015 accounts Annual Accounts 8 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 4 Buy now
12 Mar 2014 officers Appointment of secretary (Mr Frederik Christoffel Johannes Van Tubbergh) 2 Buy now
12 Mar 2014 officers Termination of appointment of secretary (Andrew Ratcliffe) 1 Buy now
06 Mar 2014 accounts Annual Accounts 7 Buy now
11 Oct 2013 annual-return Annual Return 6 Buy now
11 Jun 2013 mortgage Statement of satisfaction of a charge 2 Buy now
20 May 2013 accounts Annual Accounts 7 Buy now
02 May 2013 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 6 Buy now
05 Nov 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 officers Appointment of director (Mr Frederik Christoffel Johannes Van Tubbergh) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Frederik Van Tubbergh) 1 Buy now
27 Mar 2012 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 4 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
02 Nov 2011 annual-return Annual Return 6 Buy now
24 Mar 2011 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 5 Buy now
21 Feb 2011 accounts Annual Accounts 7 Buy now
08 Oct 2010 annual-return Annual Return 6 Buy now
08 Oct 2010 officers Change of particulars for director (Frederik Christoffel Johannes Van Tubbergh) 3 Buy now
13 Sep 2010 capital Return of Allotment of shares 4 Buy now
13 Sep 2010 resolution Resolution 2 Buy now
17 Aug 2010 accounts Annual Accounts 7 Buy now
20 Jul 2010 officers Change of particulars for director (Frederik Christoffel Johannes Van Tubbergh) 2 Buy now
20 Jul 2010 officers Termination of appointment of director (Keith Broom) 1 Buy now
12 Apr 2010 officers Appointment of director (Mr Johannes Louis Black) 2 Buy now
09 Feb 2010 auditors Auditors Resignation Company 1 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Frederik Christoffel Johannes Van Tubbergh) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Keith Windsor Broom) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Melvyn Richard Sparks) 2 Buy now
17 Oct 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Oct 2009 accounts Annual Accounts 6 Buy now
29 Sep 2009 gazette Gazette Notice Compulsary 1 Buy now
13 Nov 2008 annual-return Return made up to 08/10/08; full list of members 4 Buy now
13 Nov 2008 officers Director's change of particulars / keith broom / 08/08/2008 1 Buy now
13 Nov 2008 officers Appointment terminated director jonathan fell 1 Buy now
28 May 2008 accounts Annual Accounts 5 Buy now
07 Mar 2008 officers Director appointed frederik christoffel johannes van tubbergh 1 Buy now
30 Nov 2007 annual-return Return made up to 08/10/07; no change of members 8 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
04 Jun 2007 accounts Annual Accounts 7 Buy now
17 May 2007 officers Director's particulars changed 1 Buy now
15 Nov 2006 annual-return Return made up to 08/10/06; full list of members 8 Buy now
16 Aug 2006 officers Director's particulars changed 1 Buy now
11 Jul 2006 officers Secretary's particulars changed 1 Buy now
11 Jul 2006 officers Director's particulars changed 1 Buy now
04 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
20 Jan 2006 accounts Annual Accounts 17 Buy now
25 Nov 2005 annual-return Return made up to 08/10/05; full list of members 8 Buy now
29 Sep 2005 capital Ad 23/08/05--------- £ si 1049330@.1=104933 £ ic 500/105433 2 Buy now
29 Sep 2005 resolution Resolution 1 Buy now
29 Sep 2005 capital £ nc 10000/105433 23/08/05 1 Buy now
20 Sep 2005 officers Director's particulars changed 1 Buy now
31 Aug 2005 mortgage Particulars of mortgage/charge 5 Buy now
09 Aug 2005 accounts Accounting reference date shortened from 31/10/05 to 31/08/05 1 Buy now
09 Aug 2005 officers Secretary resigned 1 Buy now
09 Aug 2005 officers New secretary appointed 1 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 officers New director appointed 2 Buy now
13 Oct 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
13 Oct 2004 address Registered office changed on 13/10/04 from: premier house chertsey street guildford surrey GU1 4HG 1 Buy now
02 Sep 2004 accounts Annual Accounts 18 Buy now
13 Jan 2004 officers Director resigned 1 Buy now
07 Dec 2003 officers Director resigned 1 Buy now
07 Dec 2003 officers Director resigned 1 Buy now
13 Oct 2003 officers New secretary appointed 2 Buy now
13 Oct 2003 officers Secretary resigned 1 Buy now
13 Oct 2003 annual-return Return made up to 08/10/03; full list of members 8 Buy now