| 18 Jun 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2024 |
officers |
Termination of appointment of director (Graham Edward Richardson)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2024 |
officers |
Appointment of director (David Charles Saunders)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2024 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2023 |
incorporation |
Memorandum Articles
|
33 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
officers |
Appointment of director (David James Boyd)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
officers |
Appointment of director (Graham Edward Richardson)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
officers |
Termination of appointment of director (Keri Edward Rees)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
officers |
Termination of appointment of director (Keith Froud)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
officers |
Termination of appointment of secretary (Edward Matthew Scott Baker)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2018 |
officers |
Appointment of director (Keri Edward Rees)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
officers |
Termination of appointment of director (Claire Victoria Larbey)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
officers |
Appointment of director (Keith Froud)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2016 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
officers |
Termination of appointment of director (Alasdair Ian Outhwaite)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
officers |
Appointment of director (Ms Claire Victoria Larbey)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2014 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2013 |
officers |
Termination of appointment of director (Peter Halpin)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2013 |
officers |
Appointment of director (Mr Alasdair Ian Outhwaite)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2013 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
officers |
Termination of appointment of director (Mark Spinner)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
officers |
Appointment of director (Peter James Halpin)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2010 |
officers |
Appointment of director (Mark Owen Spinner)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2010 |
officers |
Termination of appointment of director (Robin Skelton)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2010 |
officers |
Change of particulars for secretary (Edward Matthew Scott Baker)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for secretary (Edward Matthew Scott Baker)
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for director (Robin Nicholas Skelton)
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
annual-return |
Return made up to 15/12/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
officers |
Secretary's change of particulars / edward baker / 01/12/2008
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
officers |
Appointment terminated director everdirector LIMITED
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
officers |
Director appointed robin nicholas skelton
|
3 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
annual-return |
Return made up to 15/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2006 |
annual-return |
Return made up to 15/12/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2006 |
annual-return |
Return made up to 15/12/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2005 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2005 |
annual-return |
Return made up to 15/12/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2005 |
address |
Registered office changed on 07/01/05 from: eversheds 70 great bridgewater street manchester lancashire M1 5ES
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2004 |
address |
Registered office changed on 22/12/04 from: central square south orchard street newcastle upon tyne NE1 3XX
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2004 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2004 |
accounts |
Accounting reference date extended from 31/12/03 to 30/04/04
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2003 |
annual-return |
Return made up to 15/12/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2003 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2003 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2002 |
annual-return |
Return made up to 15/12/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2002 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2002 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2002 |
address |
Registered office changed on 08/01/02 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2001 |
annual-return |
Return made up to 15/12/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2001 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2001 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2000 |
annual-return |
Return made up to 15/12/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2000 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2000 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2000 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2000 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERSECRETARY LIMITED", this will cost 1 document credit.
Total credits: 0
|