London
EC2V 7WS
Director Name | Keith Froud |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2017(25 years, 7 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Wood Street London EC2V 7WS |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Current |
Appointed | 22 September 2003(11 years, 12 months after company formation) |
Appointment Duration | 20 years, 6 months |
Correspondence Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
Director Name | John Howard Butler |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1993(1 year, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | Flat 1 15a Highbury Crescent London N5 1RR |
Secretary Name | Mr Derek Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1993(1 year, 6 months after company formation) |
Appointment Duration | 7 years (resigned 30 April 2000) |
Role | Company Director |
Correspondence Address | 23 Bommel Avenue Canvey Island Essex SS8 7QT |
Director Name | Adrian Hugh Biggs |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 December 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Lanhams Lodge Lane Peldon Colchester Essex CO5 7PZ |
Director Name | Elaine Felicity Aarons |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | 9 Gloucester Gardens London NW11 9AB |
Director Name | Rhoderic Richard Ainsworth |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 April 1996) |
Role | Solicitor |
Correspondence Address | 1 The Close Upper Icknield Way Halton Buckinghamshire HP22 5NJ |
Director Name | Mrs Aleen Seza Gulvanessian |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 December 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Paradise Walk London SW3 4JL |
Director Name | Mr John Glasson |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 10 September 1993) |
Role | Solicitor |
Correspondence Address | 67 Twyford Avenue London N2 9NP |
Director Name | Mr David Ian Fowell |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 December 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 18 Albion Square London E8 4ES |
Director Name | Sheila Eileen Dobson |
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Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 July 1995) |
Role | Solicitor |
Correspondence Address | 9 Oakfield Gardens London SE19 1HF |
Director Name | Thomas Michael Daltry |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | 34 Pensford Avenue Kew Richmond Surrey TW9 4HP |
Director Name | Roger Button |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | 56 Holdenhurst Avenue North Finchley London N12 0HX |
Director Name | Robin William Bynoe |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 1996) |
Role | Solicitor |
Correspondence Address | 42 Hammersmith Grove London W6 7HA |
Director Name | Ann Elizabeth Churchill |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1993(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 April 1998) |
Role | Solicitor |
Correspondence Address | 68 Wildwood Road Hampstead Garden Suburb London NW1 6UJ |
Director Name | Isabel Davies |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | 8 Grove Road Twickenham TW2 5NH |
Director Name | David Peter Church |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1995(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 May 1998) |
Role | Solicitor |
Correspondence Address | Leapingwells Farm House Hollow Road Kelvedon Essex CO5 9DB |
Director Name | Mr Michael Thomas Brown |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 7 months after company formation) |
Appointment Duration | 20 years (resigned 30 April 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Eversheds Llp 8 Place D'Lena 75116 Paris France |
Director Name | Jeremy Frazer Brooks |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | Craben Down 20 Courts Hill Road Haslemere Surrey GU27 2NG |
Director Name | Anton Hubert Mortimer Eisdell |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | The Crump Brickhouse End Berden Bishops Stortford Hertfordshire CM23 1AZ |
Director Name | Mr Hugh Hovey Bohling |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 21 December 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 11 Liskeard Gardens Blackheath London SE3 0PE |
Director Name | Rhodri Davies |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1996(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 March 1999) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 94 Casteinau Barnes London SW13 9EU |
Director Name | Helga Alison Mary Breen |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | Swallows 252 Farleigh Road Warlingham Surrey CR6 9EL |
Director Name | Michael Heinrich Friedrich Bernd Carl |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | 120 Hemingford Road London N1 1DE |
Director Name | Ian Vaughan Gascoigne |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | 13 Scholars Way Amersham Buckinghamshire HP6 6UW |
Director Name | Ian Robert Gibson |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 December 2001) |
Role | Solicitor |
Correspondence Address | Parkgate Aldwickbury Piggottshill Lane Harpenden Hertfordshire AL5 1AB |
Director Name | Mr Bruce Graham James Gripton |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(6 years, 10 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 December 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bush House 1 Oakleigh Park Avenue Chislehurst Kent BR7 5PB |
Director Name | Rodman Richard Bundy |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 1999(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 December 2001) |
Role | Lawyer |
Correspondence Address | 15bis Avenue Jules Sandeau 75116 Paris France |
Secretary Name | Mr Bruce Graham James Gripton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2000(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 September 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bush House 1 Oakleigh Park Avenue Chislehurst Kent BR7 5PB |
Director Name | David Anthony Ansbro |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Green Airton North Yorkshire BD23 4AH |
Director Name | Colin Stewart Brown |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2003) |
Role | Solicitor |
Correspondence Address | 4 Fulford Close Sunningdale Norwich NR4 6AL |
Director Name | David John Gray |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(11 years, 7 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 24 April 2013) |
Role | Solicitor |
Correspondence Address | One Wood Street London EC2V 7WS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Excellet Investments Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 October 1991(1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 April 1993) |
Correspondence Address | 2 South Square Grays Inn London WC1R 5HP |
Website | eversheds.com |
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Registered Address | 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS |
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Address Matches | Over 100 other UK companies use this postal address |
50k at £1 | Eversheds LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £18,335,596 |
Gross Profit | £966,535 |
Net Worth | -£96,392 |
Cash | £63,085 |
Current Liabilities | £1,127,778 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 16 November 2023 (4 months, 1 week ago) |
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Next Return Due | 30 November 2024 (8 months from now) |
2 November 1998 | Delivered on: 4 November 1998 Satisfied on: 24 July 2002 Persons entitled: Tonex Properties Limited Classification: Rent deposit deed Secured details: £30,000 plus interest due or to become due from the company to the chargee. Particulars: £30,000. Fully Satisfied |
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31 March 1995 | Delivered on: 6 April 1995 Satisfied on: 24 July 2002 Persons entitled: Commonwealth Bank of Australia Classification: Rent deposit Secured details: All moneies due or to become due from the company to the commonwealth bank of australia pursuant to the terms of a lease dated 31ST march 1995 and the rent deposit deed. Particulars: The company's interest in the account (being opened or to be opened by the mortgagee pursuant to the terms of the rent deposit deed) and the deposit balance ( being the amount from time to time standing to the credit of the account including any accrued interest ,) from time to time and all moneys from time t o time withdrawn from the account, to include the sum of fifty thousand seven hundred and seven pounds thirteen pence (£50, 707.13 ) being the intial deposit paid by the company pursuant to the terms of the rent deposit deed. Please see doc for further details,. Fully Satisfied |
18 January 2024 | Second filing of Confirmation Statement dated 21 November 2017 (3 pages) |
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28 December 2023 | Full accounts made up to 30 April 2023 (19 pages) |
30 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
23 October 2023 | Statement of company's objects (2 pages) |
23 October 2023 | Memorandum and Articles of Association (30 pages) |
23 October 2023 | Statement of capital following an allotment of shares on 10 October 2023
|
23 October 2023 | Resolutions
|
23 October 2023 | Resolutions
|
19 December 2022 | Full accounts made up to 30 April 2022 (18 pages) |
30 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
14 October 2022 | Director's details changed for Lee Ranson on 30 July 2021 (2 pages) |
11 October 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page) |
10 October 2022 | Secretary's details changed for Eversecretary Limited on 1 July 2021 (1 page) |
9 February 2022 | Full accounts made up to 30 April 2021 (19 pages) |
23 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
1 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021 (1 page) |
15 March 2021 | Full accounts made up to 30 April 2020 (18 pages) |
2 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
28 February 2020 | Full accounts made up to 30 April 2019 (19 pages) |
26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
4 February 2019 | Full accounts made up to 30 April 2018 (18 pages) |
30 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
6 March 2018 | Termination of appointment of Michael Thomas Brown as a director on 30 April 2016 (1 page) |
5 January 2018 | Full accounts made up to 30 April 2017 (17 pages) |
12 December 2017 | Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages) |
12 December 2017 | Change of details for Eversheds Llp as a person with significant control on 1 February 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates
|
27 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
14 September 2017 | Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page) |
14 September 2017 | Termination of appointment of Bryan Gordan Hughes as a director on 1 May 2017 (1 page) |
13 September 2017 | Appointment of Keith Froud as a director on 1 May 2017 (2 pages) |
13 September 2017 | Appointment of Keith Froud as a director on 1 May 2017 (2 pages) |
12 September 2017 | Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 12 September 2017 (1 page) |
12 September 2017 | Registered office address changed from Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 12 September 2017 (1 page) |
7 February 2017 | Full accounts made up to 30 April 2016 (16 pages) |
7 February 2017 | Full accounts made up to 30 April 2016 (16 pages) |
23 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (15 pages) |
4 February 2016 | Full accounts made up to 30 April 2015 (15 pages) |
23 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
6 February 2015 | Full accounts made up to 30 April 2014 (15 pages) |
6 February 2015 | Full accounts made up to 30 April 2014 (15 pages) |
8 January 2015 | Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page) |
8 January 2015 | Termination of appointment of Angela Carol Robertson as a director on 20 November 2014 (1 page) |
16 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
13 January 2014 | Full accounts made up to 30 April 2013 (14 pages) |
13 January 2014 | Full accounts made up to 30 April 2013 (14 pages) |
26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
10 July 2013 | Termination of appointment of David Gray as a director (1 page) |
10 July 2013 | Termination of appointment of David Gray as a director (1 page) |
14 January 2013 | Full accounts made up to 30 April 2012 (16 pages) |
14 January 2013 | Full accounts made up to 30 April 2012 (16 pages) |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (9 pages) |
28 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (9 pages) |
2 October 2012 | Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages) |
2 October 2012 | Director's details changed for Bryan Gordan Hughes on 28 September 2012 (2 pages) |
4 January 2012 | Full accounts made up to 30 April 2011 (16 pages) |
4 January 2012 | Full accounts made up to 30 April 2011 (16 pages) |
22 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (9 pages) |
22 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (9 pages) |
21 April 2011 | Termination of appointment of John Sarginson as a director (1 page) |
21 April 2011 | Termination of appointment of John Sarginson as a director (1 page) |
21 April 2011 | Appointment of Angela Carol Robertson as a director (2 pages) |
21 April 2011 | Appointment of Angela Carol Robertson as a director (2 pages) |
6 January 2011 | Full accounts made up to 30 April 2010 (13 pages) |
6 January 2011 | Full accounts made up to 30 April 2010 (13 pages) |
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (9 pages) |
22 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (9 pages) |
11 May 2010 | Auditor's resignation (1 page) |
11 May 2010 | Auditor's resignation (1 page) |
26 January 2010 | Full accounts made up to 30 April 2009 (14 pages) |
26 January 2010 | Full accounts made up to 30 April 2009 (14 pages) |
23 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (7 pages) |
23 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (7 pages) |
22 December 2009 | Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David John Gray on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David John Gray on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Lee Ranson on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Lee Ranson on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for David John Gray on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Michael Thomas Brown on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for John Hayes Sarginson on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Bryan Gordan Hughes on 1 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Lee Ranson on 1 October 2009 (2 pages) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
12 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page) |
9 November 2009 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page) |
9 November 2009 | Register inspection address has been changed (1 page) |
7 February 2009 | Full accounts made up to 30 April 2008 (13 pages) |
7 February 2009 | Full accounts made up to 30 April 2008 (13 pages) |
7 January 2009 | Director appointed lee ranson (1 page) |
7 January 2009 | Appointment terminated director cornelius medvei (1 page) |
7 January 2009 | Appointment terminated director cornelius medvei (1 page) |
7 January 2009 | Director appointed lee ranson (1 page) |
31 December 2008 | Appointment terminated director bruce gripton (1 page) |
31 December 2008 | Appointment terminated director bruce gripton (1 page) |
26 November 2008 | Return made up to 21/11/08; full list of members (5 pages) |
26 November 2008 | Return made up to 21/11/08; full list of members (5 pages) |
26 March 2008 | Registered office changed on 26/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from senator house 85 queen victoria street london EC4V 4JL (1 page) |
21 February 2008 | Full accounts made up to 30 April 2007 (12 pages) |
21 February 2008 | Full accounts made up to 30 April 2007 (12 pages) |
28 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
28 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
23 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
23 November 2006 | Return made up to 21/11/06; full list of members (3 pages) |
26 September 2006 | New director appointed (1 page) |
26 September 2006 | New director appointed (1 page) |
27 February 2006 | Full accounts made up to 30 April 2005 (13 pages) |
27 February 2006 | Full accounts made up to 30 April 2005 (13 pages) |
14 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
14 December 2005 | Return made up to 21/11/05; full list of members (3 pages) |
8 December 2005 | Secretary's particulars changed (1 page) |
8 December 2005 | Secretary's particulars changed (1 page) |
7 December 2005 | Ad 26/01/04-26/01/04 £ si [email protected]=49996 (1 page) |
7 December 2005 | Ad 26/01/04-26/01/04 £ si [email protected]=49996 (1 page) |
8 March 2005 | Full accounts made up to 30 April 2004 (13 pages) |
8 March 2005 | Full accounts made up to 30 April 2004 (13 pages) |
2 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
2 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
10 June 2004 | Director's particulars changed (1 page) |
10 June 2004 | Director's particulars changed (1 page) |
2 March 2004 | Full accounts made up to 30 April 2003 (14 pages) |
2 March 2004 | Full accounts made up to 30 April 2003 (14 pages) |
8 February 2004 | Ad 29/01/04--------- £ si 49996@1=49996 £ ic 4/50000 (2 pages) |
8 February 2004 | Resolutions
|
8 February 2004 | Nc inc already adjusted 29/01/04 (1 page) |
8 February 2004 | Resolutions
|
8 February 2004 | Nc inc already adjusted 29/01/04 (1 page) |
8 February 2004 | Ad 29/01/04--------- £ si 49996@1=49996 £ ic 4/50000 (2 pages) |
20 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
20 January 2004 | Return made up to 21/11/03; full list of members (8 pages) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Secretary resigned (1 page) |
30 September 2003 | Director resigned (1 page) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
14 July 2003 | Return made up to 21/11/02; full list of members; amend (10 pages) |
14 July 2003 | Return made up to 21/11/02; full list of members; amend (10 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
17 June 2003 | New director appointed (2 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
5 February 2003 | Full accounts made up to 30 April 2002 (14 pages) |
5 February 2003 | Full accounts made up to 30 April 2002 (14 pages) |
27 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
27 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
27 November 2002 | New director appointed (2 pages) |
27 November 2002 | New director appointed (2 pages) |
9 October 2002 | Secretary's particulars changed (1 page) |
9 October 2002 | Secretary's particulars changed (1 page) |
24 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
24 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
8 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
7 May 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
7 May 2002 | Accounting reference date extended from 31/03/02 to 30/04/02 (1 page) |
11 April 2002 | Full accounts made up to 31 March 2001 (14 pages) |
11 April 2002 | Full accounts made up to 31 March 2001 (14 pages) |
28 January 2002 | New director appointed (2 pages) |
28 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Director resigned (1 page) |
1 June 2001 | Return made up to 30/04/01; full list of members (29 pages) |
1 June 2001 | Return made up to 30/04/01; full list of members (29 pages) |
7 March 2001 | Resolutions
|
7 March 2001 | Resolutions
|
1 March 2001 | Company name changed jaques & lewis solicitors limite d\certificate issued on 01/03/01 (2 pages) |
1 March 2001 | Company name changed jaques & lewis solicitors limite d\certificate issued on 01/03/01 (2 pages) |
7 February 2001 | Auditor's resignation (1 page) |
7 February 2001 | Auditor's resignation (1 page) |
2 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (15 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | New secretary appointed (2 pages) |
31 May 2000 | Return made up to 30/04/00; full list of members
|
31 May 2000 | Return made up to 30/04/00; full list of members
|
11 May 2000 | Secretary resigned (1 page) |
11 May 2000 | Secretary resigned (1 page) |
4 March 2000 | Full accounts made up to 31 March 1999 (15 pages) |
4 March 2000 | Full accounts made up to 31 March 1999 (15 pages) |
31 January 2000 | Director resigned (1 page) |
31 January 2000 | Director resigned (1 page) |
5 December 1999 | Return made up to 27/09/99; full list of members (41 pages) |
5 December 1999 | Return made up to 27/09/99; full list of members (41 pages) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | Director resigned (1 page) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | New director appointed (2 pages) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
7 May 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
10 March 1999 | Director resigned (1 page) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
1 March 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
3 February 1999 | Full accounts made up to 31 March 1998 (15 pages) |
1 February 1999 | Return made up to 27/09/98; full list of members (22 pages) |
1 February 1999 | Return made up to 27/09/98; full list of members (22 pages) |
4 November 1998 | Particulars of mortgage/charge (3 pages) |
4 November 1998 | Particulars of mortgage/charge (3 pages) |
29 September 1998 | New director appointed (2 pages) |
29 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (1 page) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (2 pages) |
24 September 1998 | New director appointed (1 page) |
23 September 1998 | Resolutions
|
23 September 1998 | Resolutions
|
21 September 1998 | New director appointed (2 pages) |
21 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (3 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (3 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (2 pages) |
9 September 1998 | New director appointed (3 pages) |
9 September 1998 | New director appointed (3 pages) |
9 September 1998 | New director appointed (3 pages) |
9 September 1998 | New director appointed (3 pages) |
20 August 1998 | Auditor's resignation (1 page) |
20 August 1998 | Auditor's resignation (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Director resigned (1 page) |
25 July 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
14 April 1998 | Director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
22 October 1997 | Return made up to 27/09/97; change of members (28 pages) |
22 October 1997 | Return made up to 27/09/97; change of members (28 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
10 June 1997 | New director appointed (2 pages) |
10 June 1997 | New director appointed (2 pages) |
6 June 1997 | Director resigned (1 page) |
6 June 1997 | Director resigned (1 page) |
6 November 1996 | Return made up to 27/09/96; no change of members (25 pages) |
6 November 1996 | Return made up to 27/09/96; no change of members (25 pages) |
16 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
16 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
6 October 1996 | Director resigned (1 page) |
6 October 1996 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
20 September 1996 | Director resigned (1 page) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
6 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
5 September 1996 | New director appointed (2 pages) |
15 July 1996 | Director resigned (1 page) |
15 July 1996 | Director resigned (1 page) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (3 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (3 pages) |
28 June 1996 | New director appointed (3 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (3 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New director appointed (2 pages) |
19 May 1996 | Director resigned (1 page) |
19 May 1996 | Director resigned (1 page) |
19 January 1996 | New director appointed (2 pages) |
19 January 1996 | New director appointed (2 pages) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | New director appointed (2 pages) |
28 December 1995 | Director resigned (2 pages) |
28 December 1995 | Director resigned (2 pages) |
6 October 1995 | Return made up to 27/09/95; full list of members (24 pages) |
6 October 1995 | Return made up to 27/09/95; full list of members (24 pages) |
21 September 1995 | Resolutions
|
21 September 1995 | Resolutions
|
16 August 1995 | Full accounts made up to 31 March 1995 (15 pages) |
16 August 1995 | Full accounts made up to 31 March 1995 (15 pages) |
6 April 1995 | Particulars of mortgage/charge (4 pages) |
6 April 1995 | Particulars of mortgage/charge (4 pages) |
29 March 1995 | New director appointed (4 pages) |
29 March 1995 | New director appointed (4 pages) |
29 March 1995 | New director appointed (4 pages) |
29 March 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
9 September 1993 | Resolutions
|
9 September 1993 | Resolutions
|
17 March 1992 | Memorandum and Articles of Association (14 pages) |
17 March 1992 | Memorandum and Articles of Association (14 pages) |
18 November 1991 | Memorandum and Articles of Association (12 pages) |
18 November 1991 | Memorandum and Articles of Association (12 pages) |