Founded in 1989, Everglade Windows Ltd are based in Middlesex, it's status at Companies House is "Active". This business has 5 directors listed as Gopal, Yogesh, Gopal, Devshi Velji, Gopal, Vinodchandra Velji, Patel, Ramji Shivji, Patel, Ravji Lalji at Companies House.
| 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 |
