Ever 2010 South Ltd

About

Registered Number: 03106480
Date of Incorporation: 20/09/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire, LS11 5AD

 

Ever 2010 South Ltd was founded on 20 September 1995, it's status is listed as "Active". This company has 16 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUITEKANT, John 09 May 1997 31 December 2004 1
GUNDELACH, Henrik 18 March 1997 26 June 2001 1
GUNDELACH, Henrik 20 September 1995 01 December 1995 1
JENSEN, Erling 26 June 2001 13 April 2011 1
JUEL JENSEN, Claus 31 December 2004 13 April 2011 1
KRAGE, Mads Ole 02 October 1995 18 March 1997 1
LODBERG, Simon 02 October 1995 26 June 2001 1
NIELSEN, Henrik Kirketerp 02 October 1995 13 April 2011 1
PHILLIPS, Richard 13 April 2011 29 October 2018 1
RIX, John 02 October 1995 18 March 1997 1
SALLING, Herman 02 October 1995 26 June 2001 1
Secretary Name Appointed Resigned Total Appointments
SELBY, Helen Kathryn 06 April 2020 - 1
DOOHAN, Eleanor 13 April 2011 01 June 2013 1
JUDSON, Austin Peter 20 September 1995 03 October 1995 1
SIMPSON, Alexander 01 June 2013 27 August 2019 1
TITCHMARSH, Philip 27 August 2019 06 April 2020 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AP03 - Appointment of secretary 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 12 September 2019
AP03 - Appointment of secretary 05 September 2019
TM02 - Termination of appointment of secretary 30 August 2019
TM01 - Termination of appointment of director 30 August 2019
TM01 - Termination of appointment of director 29 October 2018
CS01 - N/A 10 September 2018
AP01 - Appointment of director 06 September 2018
TM01 - Termination of appointment of director 31 July 2018
AA - Annual Accounts 11 July 2018
TM01 - Termination of appointment of director 01 January 2018
AP01 - Appointment of director 19 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 September 2017
AP01 - Appointment of director 23 November 2016
AP01 - Appointment of director 22 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 September 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 08 October 2015
AA - Annual Accounts 23 October 2014
CERTNM - Change of name certificate 17 October 2014
AR01 - Annual Return 17 October 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 04 October 2013
AP03 - Appointment of secretary 13 August 2013
TM02 - Termination of appointment of secretary 13 August 2013
MISC - Miscellaneous document 03 June 2013
AP01 - Appointment of director 07 May 2013
AP01 - Appointment of director 03 May 2013
TM01 - Termination of appointment of director 02 May 2013
AUD - Auditor's letter of resignation 19 March 2013
MISC - Miscellaneous document 19 March 2013
AUD - Auditor's letter of resignation 19 March 2013
MISC - Miscellaneous document 19 March 2013
AUD - Auditor's letter of resignation 19 March 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 09 May 2011
AP01 - Appointment of director 18 April 2011
AP01 - Appointment of director 18 April 2011
AP03 - Appointment of secretary 18 April 2011
AD01 - Change of registered office address 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 18 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM02 - Termination of appointment of secretary 15 April 2011
AR01 - Annual Return 21 September 2010
AD01 - Change of registered office address 21 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 16 June 2007
363s - Annual Return 09 October 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 17 October 2005
AA - Annual Accounts 27 April 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 24 May 2004
363s - Annual Return 09 October 2003
225 - Change of Accounting Reference Date 23 July 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 23 September 2002
MISC - Miscellaneous document 19 June 2002
AA - Annual Accounts 26 February 2002
363s - Annual Return 27 September 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
288a - Notice of appointment of directors or secretaries 09 August 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 05 April 2000
RESOLUTIONS - N/A 25 October 1999
RESOLUTIONS - N/A 25 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1999
123 - Notice of increase in nominal capital 25 October 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 19 February 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 01 April 1998
363s - Annual Return 23 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 1997
123 - Notice of increase in nominal capital 04 September 1997
RESOLUTIONS - N/A 29 August 1997
RESOLUTIONS - N/A 29 August 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
AA - Annual Accounts 09 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
288b - Notice of resignation of directors or secretaries 28 April 1997
RESOLUTIONS - N/A 02 February 1997
RESOLUTIONS - N/A 02 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1997
123 - Notice of increase in nominal capital 02 February 1997
363s - Annual Return 07 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1996
288 - N/A 12 July 1996
RESOLUTIONS - N/A 07 June 1996
RESOLUTIONS - N/A 07 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 1996
123 - Notice of increase in nominal capital 07 June 1996
288 - N/A 13 December 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1995
NEWINC - New incorporation documents 20 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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