MICHAEL EVERETT & COMPANY (WALTON) LIMITED

04952655
OYSTER HILL FORGE CLAY LANE HEADLEY EPSOM KT18 6JX

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 4 Buy now
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2024 officers Termination of appointment of director (Paula Louise Gout) 1 Buy now
23 Feb 2024 officers Termination of appointment of director (Alan Richard Gout) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2023 accounts Annual Accounts 4 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2022 accounts Annual Accounts 4 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Richard Guy Stenning) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mrs Paula Louise Gout) 2 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Alan Richard Gout) 2 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2021 accounts Annual Accounts 4 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 4 Buy now
11 Feb 2020 officers Termination of appointment of secretary (Denyer Nevill Accountants Limited) 1 Buy now
29 Jan 2020 accounts Annual Accounts 4 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 accounts Annual Accounts 5 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 officers Appointment of director (Mr Richard Guy Stenning) 2 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 officers Appointment of director (Mrs Paula Louise Gout) 2 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Richard Guy Stenning) 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 officers Appointment of director (Mr Richard Guy Stenning) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Paula Louise Gout) 1 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 officers Change of particulars for director (Mrs Paula Louise Gout) 2 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Alan Richard Gout) 2 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2017 accounts Annual Accounts 6 Buy now
03 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2016 accounts Annual Accounts 7 Buy now
13 Jan 2016 annual-return Annual Return 6 Buy now
30 Jul 2015 accounts Annual Accounts 8 Buy now
06 Nov 2014 annual-return Annual Return 6 Buy now
05 Sep 2014 accounts Annual Accounts 8 Buy now
05 Nov 2013 annual-return Annual Return 6 Buy now
10 Sep 2013 accounts Annual Accounts 13 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
15 May 2012 accounts Annual Accounts 6 Buy now
08 Nov 2011 annual-return Annual Return 6 Buy now
26 Jul 2011 accounts Annual Accounts 6 Buy now
19 Nov 2010 officers Change of particulars for director (Alan Michael Gout) 2 Buy now
05 Nov 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 accounts Annual Accounts 5 Buy now
06 Nov 2009 annual-return Annual Return 6 Buy now
28 Mar 2009 accounts Annual Accounts 6 Buy now
04 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from regency house, 61A walton street walton on the hill surrey KT20 7RZ 1 Buy now
04 Nov 2008 address Location of debenture register 1 Buy now
04 Nov 2008 address Location of register of members 1 Buy now
24 Apr 2008 accounts Annual Accounts 6 Buy now
21 Dec 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
21 Dec 2007 address Registered office changed on 21/12/07 from: c/o dna accountants, regency house, 61A walton street walton on the hill, tadworth surrey KT20 7RZ 1 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
20 Dec 2007 address Location of debenture register 1 Buy now
20 Dec 2007 address Location of register of members 1 Buy now
13 Mar 2007 accounts Annual Accounts 6 Buy now
29 Nov 2006 annual-return Return made up to 04/11/06; full list of members 3 Buy now
29 Nov 2006 address Registered office changed on 29/11/06 from: nelson house, 1A church street epsom surrey KT17 4PF 1 Buy now
21 Mar 2006 accounts Annual Accounts 6 Buy now
15 Nov 2005 annual-return Return made up to 04/11/05; full list of members 7 Buy now
10 Mar 2005 accounts Annual Accounts 5 Buy now
28 Oct 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
12 Feb 2004 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
31 Dec 2003 capital Nc inc already adjusted 28/11/03 2 Buy now
16 Dec 2003 resolution Resolution 1 Buy now
06 Nov 2003 officers Secretary resigned 1 Buy now
06 Nov 2003 officers New secretary appointed 1 Buy now
06 Nov 2003 officers Director resigned 1 Buy now
06 Nov 2003 officers New director appointed 1 Buy now
06 Nov 2003 officers New director appointed 1 Buy now
04 Nov 2003 incorporation Incorporation Company 13 Buy now