About

Registered Number: 02873949
Date of Incorporation: 22/11/1993 (30 years and 5 months ago)
Company Status: Active
Registered Address: 221 Ashcroft Road, Luton, LU2 9AA,

 

Based in Luton, Evergreen Properties (UK) Ltd was setup in 1993. There are 2 directors listed as Forest, Iris Margaret, Forest, Joseph Alexander for the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOREST, Iris Margaret 17 June 1994 - 1
FOREST, Joseph Alexander 13 April 1994 17 June 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 27 April 2018
CH01 - Change of particulars for director 01 February 2018
CH03 - Change of particulars for secretary 01 February 2018
PSC04 - N/A 01 February 2018
AD01 - Change of registered office address 01 February 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 18 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 29 March 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 22 February 2010
CH01 - Change of particulars for director 19 February 2010
363a - Annual Return 23 March 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 06 November 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 04 May 2006
AA - Annual Accounts 31 March 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 29 November 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 13 January 2003
287 - Change in situation or address of Registered Office 15 February 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 20 December 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 26 September 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 06 December 1999
363s - Annual Return 22 December 1998
288c - Notice of change of directors or secretaries or in their particulars 22 December 1998
AA - Annual Accounts 09 December 1998
RESOLUTIONS - N/A 02 December 1997
RESOLUTIONS - N/A 02 December 1997
RESOLUTIONS - N/A 02 December 1997
RESOLUTIONS - N/A 02 December 1997
AA - Annual Accounts 02 December 1997
288c - Notice of change of directors or secretaries or in their particulars 01 December 1997
288c - Notice of change of directors or secretaries or in their particulars 01 December 1997
363s - Annual Return 01 December 1997
AA - Annual Accounts 14 January 1997
363s - Annual Return 26 November 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 14 December 1995
363s - Annual Return 17 January 1995
RESOLUTIONS - N/A 27 October 1994
AA - Annual Accounts 27 October 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 August 1994
288 - N/A 04 July 1994
288 - N/A 29 June 1994
288 - N/A 29 June 1994
287 - Change in situation or address of Registered Office 17 June 1994
CERTNM - Change of name certificate 11 April 1994
NEWINC - New incorporation documents 22 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.