Founded in 1986, Ever Ready Ltd have registered office in High Wycombe, Bucks, it's status is listed as "Active". The company has 5 directors listed. We do not know the number of employees at Ever Ready Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIM, Hannah Hyunjin | 19 June 2020 | - | 1 |
GALLWEY, Peter Hoppner | N/A | 03 April 1995 | 1 |
LAVIGNE, Mark Stephen | 20 May 2015 | 19 June 2020 | 1 |
MAERKI, Johannes, Managing Director | N/A | 17 July 1992 | 1 |
PRAJAPATI, Raksha Devant | 27 September 2002 | 17 October 2003 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 27 June 2020 | |
TM01 - Termination of appointment of director | 27 June 2020 | |
TM01 - Termination of appointment of director | 27 June 2020 | |
AP01 - Appointment of director | 27 June 2020 | |
AP01 - Appointment of director | 27 June 2020 | |
AP01 - Appointment of director | 27 June 2020 | |
AA - Annual Accounts | 15 June 2020 | |
CS01 - N/A | 20 November 2019 | |
AA - Annual Accounts | 14 March 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 15 May 2018 | |
CS01 - N/A | 14 November 2017 | |
AP01 - Appointment of director | 11 October 2017 | |
TM01 - Termination of appointment of director | 22 June 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
TM02 - Termination of appointment of secretary | 20 May 2015 | |
AA - Annual Accounts | 22 April 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 08 March 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AR01 - Annual Return | 09 December 2011 | |
AA - Annual Accounts | 15 November 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 19 November 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 17 June 2009 | |
363a - Annual Return | 25 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 November 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363s - Annual Return | 27 February 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363s - Annual Return | 21 December 2006 | |
287 - Change in situation or address of Registered Office | 24 November 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
363s - Annual Return | 22 December 2004 | |
AA - Annual Accounts | 28 September 2004 | |
AA - Annual Accounts | 04 August 2004 | |
363s - Annual Return | 18 November 2003 | |
288a - Notice of appointment of directors or secretaries | 18 November 2003 | |
288b - Notice of resignation of directors or secretaries | 14 November 2003 | |
AA - Annual Accounts | 10 June 2003 | |
288b - Notice of resignation of directors or secretaries | 20 March 2003 | |
363s - Annual Return | 18 December 2002 | |
288b - Notice of resignation of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 11 July 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 31 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 December 1999 | |
363s - Annual Return | 23 December 1999 | |
363a - Annual Return | 14 June 1999 | |
325 - Location of register of directors' interests in shares etc | 24 March 1999 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 March 1999 | |
353 - Register of members | 24 March 1999 | |
287 - Change in situation or address of Registered Office | 25 November 1998 | |
AA - Annual Accounts | 26 October 1998 | |
CERTNM - Change of name certificate | 10 February 1998 | |
363a - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 20 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
363a - Annual Return | 03 December 1996 | |
AA - Annual Accounts | 13 September 1996 | |
288 - N/A | 18 February 1996 | |
288 - N/A | 12 January 1996 | |
288 - N/A | 29 December 1995 | |
363x - Annual Return | 28 November 1995 | |
288 - N/A | 22 November 1995 | |
288 - N/A | 18 September 1995 | |
AA - Annual Accounts | 15 September 1995 | |
288 - N/A | 27 June 1995 | |
288 - N/A | 05 April 1995 | |
363x - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 31 October 1994 | |
288 - N/A | 10 June 1994 | |
AA - Annual Accounts | 11 March 1994 | |
363x - Annual Return | 06 December 1993 | |
288 - N/A | 29 June 1993 | |
AA - Annual Accounts | 16 April 1993 | |
363s - Annual Return | 16 April 1993 | |
287 - Change in situation or address of Registered Office | 23 November 1992 | |
288 - N/A | 09 September 1992 | |
AA - Annual Accounts | 24 March 1992 | |
363a - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 19 February 1991 | |
363 - Annual Return | 19 February 1991 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 27 November 1989 | |
288 - N/A | 20 June 1989 | |
AA - Annual Accounts | 17 January 1989 | |
288 - N/A | 16 January 1989 | |
363 - Annual Return | 22 December 1988 | |
287 - Change in situation or address of Registered Office | 12 July 1988 | |
RESOLUTIONS - N/A | 24 November 1987 | |
363 - Annual Return | 24 November 1987 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 16 September 1987 | |
288 - N/A | 20 August 1987 | |
288 - N/A | 20 August 1987 | |
288 - N/A | 23 May 1986 | |
287 - Change in situation or address of Registered Office | 23 May 1986 | |
NEWINC - New incorporation documents | 25 April 1986 |