Eversecretary Ltd was established in 1997, it's status in the Companies House registry is set to "Active". There is one director listed as Coatsworth, Anne Catherine for the company in the Companies House registry. We don't currently know the number of employees at the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COATSWORTH, Anne Catherine | 24 March 1999 | 18 October 1999 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 31 January 2020 | |
AP01 - Appointment of director | 31 January 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 20 December 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 27 December 2018 | |
TM02 - Termination of appointment of secretary | 13 November 2018 | |
AP01 - Appointment of director | 07 September 2018 | |
TM01 - Termination of appointment of director | 17 August 2018 | |
AP01 - Appointment of director | 17 August 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 19 December 2017 | |
PSC05 - N/A | 12 December 2017 | |
CS01 - N/A | 19 December 2016 | |
AA - Annual Accounts | 13 December 2016 | |
AA - Annual Accounts | 09 February 2016 | |
TM01 - Termination of appointment of director | 28 January 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AD01 - Change of registered office address | 22 May 2015 | |
AD01 - Change of registered office address | 15 May 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 13 January 2014 | |
AR01 - Annual Return | 03 January 2014 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
AP01 - Appointment of director | 14 November 2013 | |
AA - Annual Accounts | 11 January 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
AP01 - Appointment of director | 07 July 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AP01 - Appointment of director | 05 October 2010 | |
TM01 - Termination of appointment of director | 04 October 2010 | |
AA - Annual Accounts | 21 January 2010 | |
CH03 - Change of particulars for secretary | 18 January 2010 | |
AR01 - Annual Return | 14 January 2010 | |
CH03 - Change of particulars for secretary | 04 January 2010 | |
CH01 - Change of particulars for director | 04 January 2010 | |
AA - Annual Accounts | 30 January 2009 | |
363a - Annual Return | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 08 March 2008 | |
288a - Notice of appointment of directors or secretaries | 08 March 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 18 December 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 15 December 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363a - Annual Return | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 27 January 2006 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
AA - Annual Accounts | 16 February 2005 | |
363a - Annual Return | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
287 - Change in situation or address of Registered Office | 07 January 2005 | |
287 - Change in situation or address of Registered Office | 22 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 22 October 2004 | |
288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
225 - Change of Accounting Reference Date | 29 March 2004 | |
363s - Annual Return | 22 December 2003 | |
AA - Annual Accounts | 29 July 2003 | |
RESOLUTIONS - N/A | 10 May 2003 | |
363s - Annual Return | 19 December 2002 | |
AA - Annual Accounts | 23 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2002 | |
287 - Change in situation or address of Registered Office | 08 January 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 29 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
363s - Annual Return | 19 December 2000 | |
AA - Annual Accounts | 20 October 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2000 | |
288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
288b - Notice of resignation of directors or secretaries | 31 January 2000 | |
363s - Annual Return | 21 December 1999 | |
288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
288a - Notice of appointment of directors or secretaries | 20 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 June 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
AA - Annual Accounts | 23 March 1999 | |
363s - Annual Return | 21 December 1998 | |
RESOLUTIONS - N/A | 25 September 1998 | |
CERTNM - Change of name certificate | 21 September 1998 | |
RESOLUTIONS - N/A | 30 March 1998 | |
RESOLUTIONS - N/A | 30 March 1998 | |
RESOLUTIONS - N/A | 30 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
NEWINC - New incorporation documents | 15 December 1997 |