EVERLONG WEALTH LIMITED

04891976
PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY UNITED KINGDOM DE24 8HG

Documents

Documents
Date Category Description Pages
28 Nov 2024 accounts Annual Accounts 11 Buy now
19 Jul 2024 officers Change of particulars for director (Mr James Oliver John Bagley) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2024 officers Change of particulars for director (Mr Andrew Richard Delve) 2 Buy now
19 Dec 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
14 Dec 2023 annual-return Annual Return 10 Buy now
14 Dec 2023 annual-return Annual Return 10 Buy now
14 Dec 2023 annual-return Annual Return 10 Buy now
14 Dec 2023 annual-return Annual Return 10 Buy now
14 Dec 2023 annual-return Annual Return 10 Buy now
07 Dec 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
07 Dec 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
07 Dec 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
07 Dec 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
07 Dec 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
27 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Nov 2023 accounts Annual Accounts 11 Buy now
02 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2022 accounts Annual Accounts 11 Buy now
21 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Paul William James Hamilton) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr Andrew Richard Delve) 2 Buy now
21 Sep 2022 officers Change of particulars for director (Mr James Oliver John Bagley) 2 Buy now
21 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2021 officers Change of particulars for director (Mr Christopher Soborowski) 2 Buy now
12 Nov 2021 officers Appointment of director (Mr Christopher Soborowski) 2 Buy now
09 Nov 2021 accounts Annual Accounts 10 Buy now
29 Oct 2021 incorporation Memorandum Articles 5 Buy now
28 Oct 2021 resolution Resolution 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2020 accounts Annual Accounts 11 Buy now
01 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Nov 2019 accounts Annual Accounts 11 Buy now
25 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2018 accounts Annual Accounts 11 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Dec 2017 officers Change of particulars for director (Mr Andrew Richard Delve) 2 Buy now
16 Nov 2017 accounts Annual Accounts 12 Buy now
08 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Nov 2016 accounts Annual Accounts 7 Buy now
21 Oct 2016 officers Change of particulars for director (Mr Andrew Richard Delve) 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Dec 2015 accounts Annual Accounts 7 Buy now
08 Oct 2015 annual-return Annual Return 7 Buy now
11 Dec 2014 officers Appointment of director (Mr Paul William James Hamilton) 2 Buy now
11 Dec 2014 officers Appointment of director (Mr Andrew Richard Delve) 2 Buy now
11 Dec 2014 officers Appointment of director (Mr James Oliver John Bagley) 2 Buy now
11 Dec 2014 officers Appointment of director (Miss Susan Jacqueline Grogan) 2 Buy now
02 Dec 2014 accounts Annual Accounts 7 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
12 Dec 2013 accounts Annual Accounts 8 Buy now
07 Oct 2013 annual-return Annual Return 4 Buy now
16 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Dec 2012 accounts Annual Accounts 6 Buy now
26 Oct 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 accounts Annual Accounts 6 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 accounts Annual Accounts 6 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
12 Oct 2009 accounts Annual Accounts 6 Buy now
18 Sep 2009 annual-return Return made up to 08/09/09; full list of members 3 Buy now
18 Sep 2009 address Location of debenture register 1 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from, unit h edward house, grange business park, whetstone, leicester, LE8 6EP 1 Buy now
18 Sep 2009 address Location of register of members 1 Buy now
18 Sep 2009 officers Director's change of particulars / richard garside / 08/09/2009 1 Buy now
18 Sep 2009 officers Secretary's change of particulars / susan grogan / 08/09/2009 1 Buy now
05 Dec 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 6 Buy now
29 Nov 2007 accounts Annual Accounts 5 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
10 Oct 2007 annual-return Return made up to 08/09/07; no change of members 7 Buy now
02 Apr 2007 accounts Annual Accounts 20 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
22 Sep 2006 annual-return Return made up to 08/09/06; full list of members 7 Buy now
26 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Dec 2005 capital Ad 05/12/05--------- £ si 800@1=800 £ ic 99/899 2 Buy now
01 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
28 Nov 2005 address Registered office changed on 28/11/05 from: 15 beaufort close, burbage, leicester, LE10 2LF 1 Buy now
29 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2005 accounts Annual Accounts 4 Buy now
04 Oct 2005 annual-return Return made up to 08/09/05; full list of members 6 Buy now
23 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2005 accounts Accounting reference date extended from 30/09/04 to 28/02/05 1 Buy now
21 Jan 2005 address Registered office changed on 21/01/05 from: st cross main road, claybrooke parva, lutterworth, leicester LE17 5AF 1 Buy now
27 Sep 2004 annual-return Return made up to 08/09/04; full list of members 6 Buy now
14 Sep 2004 capital Ad 06/04/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Sep 2004 officers New secretary appointed 2 Buy now
14 Sep 2004 officers Secretary resigned 1 Buy now
23 Dec 2003 officers New secretary appointed 2 Buy now
23 Dec 2003 officers New director appointed 2 Buy now
23 Dec 2003 address Registered office changed on 23/12/03 from: wharf lodge, 112 mansfield road, derby, derbyshire DE1 3RA 1 Buy now
30 Sep 2003 officers Secretary resigned 1 Buy now