About

Registered Number: 06619540
Date of Incorporation: 13/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Castleton Mill, Castleton Close, Leeds, West Yorkshire, LS12 2DS,

 

Having been setup in 2008, Everon Ltd are based in Leeds. There are 2 directors listed as Mckenzie, Susan Jane, Mckenzie, James Main for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, James Main 13 June 2008 18 August 2017 1
Secretary Name Appointed Resigned Total Appointments
MCKENZIE, Susan Jane 13 June 2008 23 November 2016 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 25 October 2019
AD01 - Change of registered office address 23 July 2019
CS01 - N/A 13 June 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 06 September 2017
AD01 - Change of registered office address 26 August 2017
CS01 - N/A 26 August 2017
TM01 - Termination of appointment of director 18 August 2017
PSC07 - N/A 18 August 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 03 February 2017
TM02 - Termination of appointment of secretary 23 November 2016
CH01 - Change of particulars for director 23 November 2016
AP01 - Appointment of director 23 November 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 02 January 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 30 June 2012
CH01 - Change of particulars for director 30 June 2012
CH03 - Change of particulars for secretary 30 June 2012
CH01 - Change of particulars for director 30 June 2012
AD01 - Change of registered office address 08 February 2012
AD01 - Change of registered office address 09 December 2011
AA - Annual Accounts 08 December 2011
SH01 - Return of Allotment of shares 14 November 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 06 April 2010
AA01 - Change of accounting reference date 07 January 2010
363a - Annual Return 03 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
288c - Notice of change of directors or secretaries or in their particulars 12 May 2009
288c - Notice of change of directors or secretaries or in their particulars 11 May 2009
NEWINC - New incorporation documents 13 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.