| 27 Dec 2024 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2024 |
incorporation |
Memorandum Articles
|
9 |
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You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2024 |
officers |
Termination of appointment of director (John Ashley Spellman)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2024 |
officers |
Termination of appointment of director (Ardavan Farhad Moshiri)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2024 |
officers |
Appointment of director (Mr Colin George Chong)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2024 |
officers |
Appointment of director (Analaura Moreira-Dunkel)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2024 |
officers |
Appointment of director (Marcus Watts)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2024 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2023 |
officers |
Appointment of director (Mr John Ashley Spellman)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2023 |
officers |
Appointment of director (Mr Ardavan Farhad Moshiri)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2023 |
officers |
Termination of appointment of director (William Kenwright)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2023 |
officers |
Termination of appointment of director (Denise Barrett-Baxendale)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2023 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2021 |
officers |
Termination of appointment of director (Martinus Wilhelmus Brands)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2021 |
officers |
Termination of appointment of director (Alexander Ryazantsev)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2021 |
officers |
Appointment of director (Mr Martinus Wilhelmus Brands)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2021 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2020 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2019 |
officers |
Appointment of director (Mr Alexander Ryazantsev)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2019 |
officers |
Appointment of director (Professor Denise Barrett-Baxendale)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2019 |
officers |
Termination of appointment of director (Jon Vincent Woods)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2019 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2019 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
officers |
Termination of appointment of secretary (Christopher James Anderson)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2017 |
officers |
Change of particulars for director (Mr Jon Vincent Woods)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2017 |
officers |
Change of particulars for director (Mr William Kenwright)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2016 |
officers |
Appointment of secretary (Mr Christopher James Anderson)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2016 |
officers |
Termination of appointment of secretary (George Robert Grant Ingles)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
5 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2015 |
officers |
Termination of appointment of director
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2015 |
officers |
Termination of appointment of director (Philip David Carter)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2013 |
officers |
Change of particulars for secretary (Mr George Robert Grant Ingles)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2013 |
officers |
Appointment of secretary (Mr George Robert Grant Ingles)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2013 |
officers |
Termination of appointment of secretary (Martin Evans)
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Change of particulars for director (William Kenwright)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Change of particulars for director (Jon Vincent Woods)
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2009 |
annual-return |
Return made up to 09/01/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2008 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2008 |
officers |
Director appointed sir philip david carter
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2008 |
officers |
Appointment terminated director keith wyness
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2008 |
annual-return |
Return made up to 09/01/08; full list of members
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2007 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2007 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2007 |
annual-return |
Return made up to 09/01/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2006 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2006 |
annual-return |
Return made up to 09/01/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2005 |
annual-return |
Return made up to 09/01/05; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2005 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2004 |
annual-return |
Return made up to 09/01/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2004 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2004 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2004 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2003 |
accounts |
Accounting reference date extended from 31/01/03 to 31/05/03
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2003 |
annual-return |
Return made up to 09/01/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2002 |
mortgage |
Particulars of mortgage/charge
|
15 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2002 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2002 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2002 |
address |
Registered office changed on 11/03/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
|
1 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2002 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2002 |
incorporation |
Incorporation Company
|
20 |
Buy now
You are about to purchase a company document for "EVERTON INVESTMENTS LIMITED", this will cost 1 document credit.
Total credits: 0
|