| Name: |
EVERLONG LIMITED
EVERLONG LTD |
| Address: | CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA |
| Incorporation Date: | 1988-09-09 |
| date | name | form type |
| 2020-08-04 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-06-04 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | CS01 |
| 2020-05-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | AA |
| 2020-07-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-10-20 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-07-15 | PREVSHO FROM 30/09/2020 TO 31/05/2020 | AA01 |
| 2020-07-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | CS01 |
| 2019-06-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | AA |
| 2018-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | CS01 |
| 2017-07-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SMITH | PSC01 |
| 2017-07-11 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | CS01 |
| 2017-06-09 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-29 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN FOX / 17/02/2017 | CH03 |
| 2016-06-20 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN FOX / 12/06/2016 | CH03 |
| 2016-06-27 | 17/05/16 FULL LIST | AR01 |
| 2015-06-09 | SECRETARY APPOINTED MS KAREN FOX | AP03 |
| 2015-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROMC/O NRS ACCOUNTANTS2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROADBOURNEMOUTHDORSETBH1 2EFENGLAND | AD01 |
| 2015-06-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROMC/O N R SHARLAND AND COMPANY4TH FLOOR BRISTOL & WEST HOUSEPOST OFFICE ROADBOURNEMOUTHDORSETBH1 1BN | AD01 |
| 2015-06-09 | 17/05/15 FULL LIST | AR01 |
| 2014-07-02 | 17/05/14 FULL LIST | AR01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JOHN SMITH / 07/01/2014 | CH01 |
| 2014-07-02 | APPOINTMENT TERMINATED, SECRETARY KATE DAMANIA | TM02 |
| 2013-04-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-18 | SECRETARY'S CHANGE OF PARTICULARS / KATE DAMANIA / 18/07/2013 | CH03 |
| 2013-07-18 | 17/05/13 FULL LIST | AR01 |
| 2012-07-26 | 17/05/12 FULL LIST | AR01 |
| 2012-06-15 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-03 | 17/05/11 FULL LIST | AR01 |
| 2011-06-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROMFIRST FLOOR OFFICES AUSTIN HOUSE43 POOLE ROADBOURNEMOUTHDORSETBH4 9DN | AD01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JOHN SMITH / 01/10/2009 | CH01 |
| 2010-06-17 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | 17/05/10 FULL LIST | AR01 |
| 2009-06-02 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-29 | 30/09/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-02 | SECRETARY'S CHANGE OF PARTICULARS / KATE DAMANIA / 01/05/2009 | 288c |
| 2009-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/05/2009 | 288c |
| 2008-06-02 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 01/02/2008 | 288c |
| 2008-06-02 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-29 | 30/09/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-14 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-07-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-06-02 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-07 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM:106,HIGH STREETSTEVENAGEHERTSSG1 3DW | 287 |
| 2005-04-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-06-09 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2003-04-15 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-13 | COMPANY NAME CHANGEDCREST APPOINTMENTS LIMITEDCERTIFICATE ISSUED ON 13/03/03 | CERTNM |
| 2003-06-25 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | SECRETARY RESIGNED | 288b |
| 2002-05-15 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | 363s |
Last update: 2021-03-05 22:08:35