Having been setup in 1989, Everglade Windows Ltd has its registered office in Middlesex, it's status at Companies House is "Active". The companies directors are listed as Gopal, Yogesh, Gopal, Devshi Velji, Gopal, Vinodchandra Velji, Patel, Ramji Shivji, Patel, Ravji Lalji at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOPAL, Yogesh | 16 December 2016 | - | 1 |
GOPAL, Devshi Velji | 01 April 1994 | 15 November 2008 | 1 |
GOPAL, Vinodchandra Velji | N/A | 16 December 2016 | 1 |
PATEL, Ramji Shivji | N/A | 16 December 2016 | 1 |
PATEL, Ravji Lalji | N/A | 16 December 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 14 November 2019 | |
PSC05 - N/A | 04 November 2019 | |
CH01 - Change of particulars for director | 02 September 2019 | |
CH01 - Change of particulars for director | 08 August 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 23 February 2018 | |
CS01 - N/A | 23 November 2017 | |
PSC02 - N/A | 22 November 2017 | |
PSC09 - N/A | 21 November 2017 | |
AA - Annual Accounts | 16 June 2017 | |
MR04 - N/A | 01 February 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
TM02 - Termination of appointment of secretary | 10 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
TM01 - Termination of appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
MR04 - N/A | 05 January 2017 | |
MR01 - N/A | 28 December 2016 | |
MR01 - N/A | 28 December 2016 | |
CS01 - N/A | 22 November 2016 | |
MR01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AA - Annual Accounts | 21 April 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 07 May 2014 | |
AR01 - Annual Return | 14 November 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AR01 - Annual Return | 05 December 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
CH01 - Change of particulars for director | 17 December 2009 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 23 December 2008 | |
288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 19 July 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 01 August 2006 | |
363a - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 05 July 2005 | |
363s - Annual Return | 20 December 2004 | |
287 - Change in situation or address of Registered Office | 13 May 2004 | |
AA - Annual Accounts | 06 March 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 05 February 2002 | |
363s - Annual Return | 13 December 2001 | |
AA - Annual Accounts | 06 February 2001 | |
288b - Notice of resignation of directors or secretaries | 22 December 2000 | |
288a - Notice of appointment of directors or secretaries | 22 December 2000 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 22 December 1999 | |
AA - Annual Accounts | 27 July 1999 | |
363a - Annual Return | 19 January 1999 | |
363(353) - N/A | 19 January 1999 | |
AA - Annual Accounts | 15 September 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 July 1998 | |
363s - Annual Return | 29 December 1997 | |
AA - Annual Accounts | 03 June 1997 | |
287 - Change in situation or address of Registered Office | 03 June 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 26 March 1996 | |
363x - Annual Return | 24 January 1996 | |
AA - Annual Accounts | 20 June 1995 | |
363x - Annual Return | 22 November 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
AA - Annual Accounts | 11 May 1994 | |
363x - Annual Return | 03 February 1994 | |
RESOLUTIONS - N/A | 29 March 1993 | |
RESOLUTIONS - N/A | 29 March 1993 | |
RESOLUTIONS - N/A | 29 March 1993 | |
AA - Annual Accounts | 29 March 1993 | |
363x - Annual Return | 30 November 1992 | |
AA - Annual Accounts | 12 February 1992 | |
363x - Annual Return | 22 November 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1991 | |
395 - Particulars of a mortgage or charge | 05 September 1991 | |
AA - Annual Accounts | 26 November 1990 | |
363 - Annual Return | 26 November 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1990 | |
288 - N/A | 11 October 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 1990 | |
288 - N/A | 21 November 1989 | |
NEWINC - New incorporation documents | 14 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 December 2016 | Outstanding |
N/A |
A registered charge | 16 December 2016 | Outstanding |
N/A |
A registered charge | 27 October 2016 | Fully Satisfied |
N/A |
Mortgage debenture | 27 August 1991 | Fully Satisfied |
N/A |