Everett Masson & Furby (Thames Valley) Ltd was established in 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for Everett Masson & Furby (Thames Valley) Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGHEE, Jill Margaret | 01 April 2008 | - | 1 |
MCGHEE, Robert John | 24 September 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 28 October 2019 | |
AD01 - Change of registered office address | 02 October 2019 | |
AA - Annual Accounts | 19 November 2018 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 26 September 2017 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 16 October 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 06 September 2012 | |
AR01 - Annual Return | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH01 - Change of particulars for director | 09 August 2012 | |
CH03 - Change of particulars for secretary | 09 August 2012 | |
AD01 - Change of registered office address | 09 August 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AD01 - Change of registered office address | 09 October 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 05 December 2009 | |
AR01 - Annual Return | 23 October 2009 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 14 January 2009 | |
AAMD - Amended Accounts | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 10 July 2008 | |
AA - Annual Accounts | 03 February 2008 | |
363a - Annual Return | 27 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 28 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2006 | |
287 - Change in situation or address of Registered Office | 11 May 2006 | |
287 - Change in situation or address of Registered Office | 15 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363a - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 13 October 2004 | |
225 - Change of Accounting Reference Date | 29 July 2004 | |
395 - Particulars of a mortgage or charge | 14 July 2004 | |
CERTNM - Change of name certificate | 18 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
287 - Change in situation or address of Registered Office | 26 October 2003 | |
288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
288a - Notice of appointment of directors or secretaries | 26 October 2003 | |
288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
288b - Notice of resignation of directors or secretaries | 26 October 2003 | |
NEWINC - New incorporation documents | 24 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 July 2004 | Outstanding |
N/A |