Everon Group Limited

Company Name	Everon Group Limited
Company Status	Active
Company Number	00504608
Category	Private Limited Company
Incorporation Date	20 February 1952(72 years, 2 months ago)
Previous Name	Everon Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Leonard Howard Carson
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	29 January 1991(38 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde Park Towers 1 Porchester Terrace London W2 3TU

Director Name	Kenneth Gordon Ornstein
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 January 1991(38 years, 11 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Way Borehamwood Hertfordshire WD6 1LH

Director Name	Mr Gerald Richard Ornstein
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 December 1993(41 years, 10 months after company formation)
Appointment Duration	30 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Hartsbourne Close Bushey Heath Bushey WD23 1SA

Director Name	Mrs Janis Elinor Admoni
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 1996(44 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Raeburn Close London NW11 6UE

Secretary Name	Mrs Janis Elinor Admoni
Nationality	British
Status	Current
Appointed	27 June 1996(44 years, 4 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Raeburn Close London NW11 6UE

Secretary Name	Miss Linda Elizabeth Collins
Nationality	British
Status	Current
Appointed	01 August 2001(49 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Finchley Road London NW3 6BP

Director Name	Mrs Rosalind Anne Rome
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(53 years after company formation)
Appointment Duration	19 years, 2 months
Role	Counsellor
Country of Residence	United Kingdom
Correspondence Address	17 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Mr Daniel James Carson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(63 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Nevill Road London N16 8SH

Director Name	Mr Simon Louis Carson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 October 2015(63 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oakwood Road London NW11 6QU

Director Name	Mr Douglas David Edward Carson
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(68 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 100 Mackenzie Road London N7 8RE

Director Name	Mr David Edward Carson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	33 Norrice Lea London N2 0RD

Director Name	Mr John Robert Stephen Carson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(38 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	32 Meadowbank London NW3 3AY

Director Name	Daphne Lilian Clein
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(38 years, 11 months after company formation)
Appointment Duration	18 years, 11 months (resigned 14 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Beaumont Street London W1G 6DG

Secretary Name	Mr David Edward Carson
Nationality	British
Status	Resigned
Appointed	29 January 1991(38 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 December 1993)
Role	Company Director
Correspondence Address	33 Norrice Lea London N2 0RD

Secretary Name	Mr John Robert Stephen Carson
Nationality	British
Status	Resigned
Appointed	09 December 1993(41 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	32 Meadowbank London NW3 3AY

Contact

Telephone	020 82037999
Telephone region	London

Location

Registered Address	170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

318 at £1	Mr Daniel James Carson 6.36% Ordinary
318 at £1	Mr Oliver Carson 6.36% Ordinary
318 at £1	Mr Simon Carson 6.36% Ordinary
218 at £1	Mr Daniel Carson 4.36% Ordinary A
218 at £1	Mr Douglas Carson 4.36% Ordinary
218 at £1	Mr Douglas David Edward Carson 4.36% Ordinary A
218 at £1	Mr Oliver Mark Carson 4.36% Ordinary A
218 at £1	Mr Simon Carson 4.36% Ordinary A
875 at £1	Janis Elinor Admoni 17.50% Ordinary A
575 at £1	Janis Elinor Admoni 11.50% Ordinary
500 at £1	Judith Ornstein & Gerald Richard Ornstein 10.00% Ordinary
500 at £1	Kenneth Gordon Ornstein 10.00% Ordinary
500 at £1	Rosalind Anne Rome 10.00% Ordinary
3 at £1	Mr Oliver Carson & Mr Daniel Carson & Mr Douglas David Edward Carson & Mr Simon Carson 0.06% Ordinary
3 at £1	Mr Oliver Mark Carson & Mr Daniel James Carson & Mr Douglas David Edward Carson & Simon Louise Carson 0.06% Ordinary A

Financials

Year	2014
Net Worth	£5,983,656
Cash	£593,589
Current Liabilities	£408,723

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

28 September 1990	Delivered on: 16 October 1990 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 397 north end road, fulham, london SW6. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1990	Delivered on: 1 October 1990 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from clayhill properties limited to the chargee on any account whatsoever. Particulars: 14/30 high street, heathfield wealden east sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 June 1990	Delivered on: 8 June 1990 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 & 12A market street faversham, kent title no K16435 together with all buildings & fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 April 1990	Delivered on: 25 April 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 January 1990	Delivered on: 27 January 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1/6 (incl.) lloyal parade mill rise brighton and twelve garages together with all buildings & fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 January 1990	Delivered on: 23 January 1990 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and premises at queens parade, privett road, gosport title no hp 393522 together with all buildings and fixtures thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1989	Delivered on: 18 October 1989 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 high street broadstairs - title no:- k 309634. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1989	Delivered on: 18 October 1989 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 109 and 111 week street maidstone - f/h title nos: k 77522 & k 131026. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 2012	Delivered on: 5 October 2012 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re everon group limited and numbered 01805322 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
14 December 2007	Delivered on: 18 December 2007 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
26 February 2004	Delivered on: 1 March 2004 Satisfied on: 23 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 94 st john's wood high street and 4 southcott mews london NW8 t/n LN104564 greater london city of westminster. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
26 November 1992	Delivered on: 27 November 1992 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 duke street, henley-on-thames, oxfordshire t/no: on 89106 by way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 March 1992	Delivered on: 14 March 1992 Satisfied on: 30 April 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 devonshire road bexhill on sea sussexassigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1991	Delivered on: 17 April 1991 Satisfied on: 26 February 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/7 watford way, hendon london NW4. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 October 1989	Delivered on: 11 October 1989 Satisfied on: 23 February 2013 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8,9,10,11 anchor crescent knaphill woking, surrey title no sy 575676. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 January 2013	Delivered on: 24 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties k/a 31-41 summerlands road, fair oak, eastleigh t/no HP48684. 94 st john's wood high street, london t/no LN104564. 11/19 stert street, abingdon, oxfordshire t/no ON96534. 151-161 privitt road, gosport, hampshire t/no HP393522. Outstanding
14 January 2013	Delivered on: 17 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (12 pages)
21 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
23 December 2022	Confirmation statement made on 12 December 2022 with no updates (3 pages)
23 December 2022	Director's details changed for Mr Simon Louis Carson on 4 June 2021 (2 pages)
23 December 2022	Director's details changed for Mr Daniel James Carson on 1 July 2022 (2 pages)
28 October 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
23 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
29 March 2021	Appointment of Mr Douglas David Edward Carson as a director on 1 January 2021 (2 pages)
18 December 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
16 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
23 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 30 April 2019 (13 pages)
21 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
21 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 (12 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 (12 pages)
12 October 2015	Appointment of Mr Daniel James Carson as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Simon Louis Carson as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Simon Louis Carson as a director on 12 October 2015 (2 pages)
12 October 2015	Appointment of Mr Daniel James Carson as a director on 12 October 2015 (2 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (10 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 5,000 (10 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
27 November 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,000 (10 pages)
2 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 5,000 (10 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (4 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages)
27 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (5 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
30 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 17 (5 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 16 (10 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (10 pages)
8 October 2012	Director's details changed for Kenneth Gordon Ornstein on 25 August 2012 (2 pages)
8 October 2012	Director's details changed for Kenneth Gordon Ornstein on 25 August 2012 (2 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 15 (7 pages)
22 December 2011	Secretary's details changed for Miss Linda Elizabeth Collins on 22 December 2011 (1 page)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (10 pages)
22 December 2011	Secretary's details changed for Miss Linda Elizabeth Collins on 22 December 2011 (1 page)
22 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (10 pages)
5 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
5 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
28 January 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
21 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (10 pages)
21 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (10 pages)
4 June 2010	Termination of appointment of Daphne Clein as a director (1 page)
4 June 2010	Termination of appointment of Daphne Clein as a director (1 page)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
1 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
17 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (12 pages)
14 December 2009	Director's details changed for Janis Elinor Admoni on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Janis Elinor Admoni on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Leonard Howard Carson on 12 December 2009 (2 pages)
14 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (12 pages)
14 December 2009	Director's details changed for Gerald Richard Ornstein on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Rosalind Anne Rome on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Gerald Richard Ornstein on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Kenneth Gordon Ornstein on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Rosalind Anne Rome on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Leonard Howard Carson on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Kenneth Gordon Ornstein on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Daphne Lilian Clein on 12 December 2009 (2 pages)
14 December 2009	Director's details changed for Daphne Lilian Clein on 12 December 2009 (2 pages)
12 December 2008	Return made up to 12/12/08; full list of members (11 pages)
12 December 2008	Return made up to 12/12/08; full list of members (11 pages)
11 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
11 November 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
3 January 2008	Return made up to 12/12/07; full list of members (13 pages)
3 January 2008	Return made up to 12/12/07; full list of members (13 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
17 December 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
17 December 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
26 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
4 January 2007	Return made up to 12/12/06; full list of members (14 pages)
4 January 2007	Return made up to 12/12/06; full list of members (14 pages)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
8 May 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
8 May 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
3 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
3 March 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
16 January 2006	Return made up to 12/12/05; full list of members (14 pages)
16 January 2006	Return made up to 12/12/05; full list of members (14 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
30 December 2004	Accounts for a small company made up to 30 June 2004 (8 pages)
23 December 2004	Return made up to 12/12/04; full list of members (14 pages)
23 December 2004	Return made up to 12/12/04; full list of members (14 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
1 March 2004	Particulars of mortgage/charge (5 pages)
1 March 2004	Particulars of mortgage/charge (5 pages)
31 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
31 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (14 pages)
23 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 January 2003	Return made up to 12/12/02; full list of members (14 pages)
14 January 2003	Return made up to 12/12/02; full list of members (14 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
10 January 2002	Return made up to 12/12/01; full list of members (14 pages)
10 January 2002	Return made up to 12/12/01; full list of members (14 pages)
29 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
29 November 2001	Accounts for a small company made up to 30 June 2001 (7 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
18 January 2001	Return made up to 12/12/00; full list of members (12 pages)
18 January 2001	Return made up to 12/12/00; full list of members (12 pages)
23 December 1999	Return made up to 12/12/99; full list of members (9 pages)
23 December 1999	Return made up to 12/12/99; full list of members (9 pages)
19 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
19 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
2 July 1999	Director's particulars changed (1 page)
2 July 1999	Director's particulars changed (1 page)
21 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 January 1999	Return made up to 12/12/98; full list of members (13 pages)
14 January 1999	Return made up to 12/12/98; full list of members (13 pages)
26 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
26 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 January 1998	Return made up to 12/12/97; no change of members (9 pages)
2 January 1998	Return made up to 12/12/97; no change of members (9 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
27 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	Secretary resigned;director resigned (2 pages)
16 July 1996	New secretary appointed;new director appointed (1 page)
16 February 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 February 1996	Return made up to 12/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
4 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
18 January 1995	Return made up to 12/12/94; change of members (10 pages)
18 January 1995	Return made up to 12/12/94; change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
16 January 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 January 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 November 1992	Particulars of mortgage/charge (3 pages)
27 November 1992	Particulars of mortgage/charge (3 pages)
14 March 1992	Particulars of mortgage/charge (3 pages)
14 March 1992	Particulars of mortgage/charge (3 pages)
17 April 1991	Particulars of mortgage/charge (3 pages)
17 April 1991	Particulars of mortgage/charge (3 pages)
18 October 1990	Particulars of mortgage/charge (4 pages)
18 October 1990	Particulars of mortgage/charge (4 pages)
16 October 1990	Particulars of mortgage/charge (4 pages)
16 October 1990	Particulars of mortgage/charge (4 pages)
8 June 1990	Particulars of mortgage/charge (3 pages)
8 June 1990	Particulars of mortgage/charge (3 pages)
25 April 1990	Particulars of mortgage/charge (3 pages)
25 April 1990	Particulars of mortgage/charge (3 pages)
27 January 1990	Particulars of mortgage/charge (3 pages)
27 January 1990	Particulars of mortgage/charge (3 pages)
23 January 1990	Particulars of mortgage/charge (3 pages)
23 January 1990	Particulars of mortgage/charge (3 pages)
18 October 1989	Particulars of mortgage/charge (3 pages)
18 October 1989	Particulars of mortgage/charge (3 pages)
11 October 1989	Particulars of mortgage/charge (3 pages)
11 October 1989	Particulars of mortgage/charge (3 pages)
17 March 1988	Company name changed\certificate issued on 17/03/88 (2 pages)
17 March 1988	Company name changed\certificate issued on 17/03/88 (2 pages)
22 October 1982	New secretary appointed (4 pages)
22 October 1982	New secretary appointed (4 pages)
20 February 1952	Incorporation (20 pages)

Everon Group Limited

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