Cole Street
London
SE1 4YH
Secretary Name | Mr Kim Madoc Suter |
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Status | Resigned |
Appointed | 25 April 2012(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 June 2018) |
Role | Company Director |
Correspondence Address | 6 - 8 Cole Street London SE1 4YH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.everlution.com/ |
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Telephone | 020 31170610 |
Telephone region | London |
Registered Address | 6 - 8 Cole Street London SE1 4YH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
200 at £1 | Mr Samuel John Rickett 66.67% Ordinary B |
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100 at £1 | Mr Samuel John Rickett 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £214,160 |
Cash | £60,124 |
Current Liabilities | £150,338 |
Latest Accounts | 31 August 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 May 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 15 August 2023 (9 months, 1 week ago) |
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Next Return Due | 29 August 2024 (3 months, 1 week from now) |
22 August 2023 | Change of share class name or designation (2 pages) |
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17 August 2023 | Appointment of Mrs Philippa Kate Rickett as a director on 1 April 2023 (2 pages) |
17 August 2023 | Confirmation statement made on 15 August 2023 with updates (5 pages) |
8 March 2023 | Total exemption full accounts made up to 31 August 2022 (13 pages) |
19 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 August 2021 (13 pages) |
20 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
23 February 2021 | Total exemption full accounts made up to 31 August 2020 (13 pages) |
29 September 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
28 May 2020 | Total exemption full accounts made up to 31 August 2019 (13 pages) |
19 August 2019 | Confirmation statement made on 15 August 2019 with updates (4 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (14 pages) |
17 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
25 June 2018 | Termination of appointment of Kim Madoc Suter as a secretary on 25 June 2018 (1 page) |
14 February 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
19 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
19 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
21 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
22 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
24 September 2013 | Registered office address changed from C/O 6 - 8 Cole Street 6 - 8 Cole Street London SE1 4YH United Kingdom on 24 September 2013 (1 page) |
24 September 2013 | Registered office address changed from C/O 6 - 8 Cole Street 6 - 8 Cole Street London SE1 4YH United Kingdom on 24 September 2013 (1 page) |
24 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Director's details changed for Mr Samuel John Rickett on 15 August 2012 (2 pages) |
16 August 2012 | Director's details changed for Mr Samuel John Rickett on 15 August 2012 (2 pages) |
16 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Appointment of Mr Kim Madoc Suter as a secretary (1 page) |
29 May 2012 | Appointment of Mr Kim Madoc Suter as a secretary (1 page) |
29 May 2012 | Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 29 May 2012 (1 page) |
29 May 2012 | Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 29 May 2012 (1 page) |
30 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
14 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
19 May 2011 | Memorandum and Articles of Association (10 pages) |
19 May 2011 | Particulars of variation of rights attached to shares (2 pages) |
19 May 2011 | Memorandum and Articles of Association (10 pages) |
19 May 2011 | Change of share class name or designation (2 pages) |
19 May 2011 | Resolutions
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19 May 2011 | Resolutions
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19 May 2011 | Change of share class name or designation (2 pages) |
19 May 2011 | Particulars of variation of rights attached to shares (2 pages) |
6 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 May 2010 | Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page) |
10 May 2010 | Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page) |
25 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
25 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
10 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
10 September 2008 | Director appointed mr samuel john rickett (1 page) |
10 September 2008 | Appointment terminated director company directors LIMITED (1 page) |
10 September 2008 | Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
10 September 2008 | Director appointed mr samuel john rickett (1 page) |
10 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
10 September 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
10 September 2008 | Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\ (1 page) |
15 August 2008 | Incorporation (19 pages) |
15 August 2008 | Incorporation (19 pages) |