About

Registered Number: 02300692
Date of Incorporation: 28/09/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES,

 

Having been setup in 1988, Eversheds Sutherland Legal Services Ltd has its registered office in Manchester, it has a status of "Active". There are 7 directors listed as Dillon, Mark Robert Sean, Boardman, John Kenneth, Harrison, Geoffrey, Jobson, Christopher Edward, Medvei, Cornelius Malcolm, Moody, David John, Taylor, Paul Alfred Thomas for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARDMAN, John Kenneth N/A 17 March 1993 1
HARRISON, Geoffrey 30 April 2002 31 July 2003 1
JOBSON, Christopher Edward 20 September 2006 04 May 2014 1
MEDVEI, Cornelius Malcolm 20 September 2006 31 December 2008 1
MOODY, David John 17 March 1993 19 June 1995 1
TAYLOR, Paul Alfred Thomas N/A 17 March 1993 1
Secretary Name Appointed Resigned Total Appointments
DILLON, Mark Robert Sean 04 July 1994 06 December 1995 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 04 February 2020
TM01 - Termination of appointment of director 15 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 05 January 2018
TM01 - Termination of appointment of director 17 October 2017
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 19 June 2017
CS01 - N/A 06 April 2017
AD01 - Change of registered office address 04 April 2017
AA - Annual Accounts 27 February 2017
RESOLUTIONS - N/A 01 February 2017
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 06 February 2015
TM01 - Termination of appointment of director 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AP01 - Appointment of director 12 January 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 13 January 2014
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 14 January 2013
CH01 - Change of particulars for director 02 October 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 06 January 2011
AP01 - Appointment of director 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
AUD - Auditor's letter of resignation 11 May 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 25 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
363a - Annual Return 02 April 2009
353 - Register of members 01 April 2009
288a - Notice of appointment of directors or secretaries 20 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 16 April 2008
287 - Change in situation or address of Registered Office 28 March 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 29 March 2007
AA - Annual Accounts 07 March 2007
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
288a - Notice of appointment of directors or secretaries 13 October 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 27 February 2006
363a - Annual Return 18 April 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 08 March 2005
288c - Notice of change of directors or secretaries or in their particulars 10 June 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 03 March 2004
AA - Annual Accounts 27 January 2004
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 17 August 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288b - Notice of resignation of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
363s - Annual Return 23 May 2002
288c - Notice of change of directors or secretaries or in their particulars 29 January 2002
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 04 May 2001
363a - Annual Return 03 April 2001
AA - Annual Accounts 31 January 2001
288c - Notice of change of directors or secretaries or in their particulars 24 October 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
MISC - Miscellaneous document 31 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
363s - Annual Return 16 May 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
AA - Annual Accounts 12 November 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 21 October 1998
288b - Notice of resignation of directors or secretaries 13 June 1998
288b - Notice of resignation of directors or secretaries 13 June 1998
288b - Notice of resignation of directors or secretaries 13 June 1998
288b - Notice of resignation of directors or secretaries 13 June 1998
288b - Notice of resignation of directors or secretaries 13 June 1998
288a - Notice of appointment of directors or secretaries 05 June 1998
363s - Annual Return 22 April 1998
AA - Annual Accounts 28 January 1998
288b - Notice of resignation of directors or secretaries 07 July 1997
288a - Notice of appointment of directors or secretaries 07 July 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 03 March 1997
288 - N/A 23 July 1996
288 - N/A 23 July 1996
363s - Annual Return 30 April 1996
AA - Annual Accounts 01 March 1996
288 - N/A 01 March 1996
288 - N/A 01 March 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 March 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 02 February 1996
RESOLUTIONS - N/A 02 February 1996
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account 02 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 1996
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 February 1996
123 - Notice of increase in nominal capital 02 February 1996
MISC - Miscellaneous document 02 February 1996
OC - Order of Court 02 February 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
288 - N/A 22 August 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
287 - Change in situation or address of Registered Office 28 July 1995
363s - Annual Return 30 April 1995
AA - Annual Accounts 20 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 08 September 1994
288 - N/A 25 August 1994
288 - N/A 11 August 1994
288 - N/A 11 August 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 03 February 1994
288 - N/A 23 December 1993
288 - N/A 23 December 1993
363b - Annual Return 06 May 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 06 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 05 April 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 03 March 1993
288 - N/A 03 March 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 05 May 1992
288 - N/A 05 May 1992
AA - Annual Accounts 04 March 1992
AUD - Auditor's letter of resignation 11 September 1991
AUD - Auditor's letter of resignation 10 June 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 11 April 1991
RESOLUTIONS - N/A 02 January 1991
288 - N/A 21 June 1990
AA - Annual Accounts 12 April 1990
363 - Annual Return 12 April 1990
RESOLUTIONS - N/A 06 March 1990
RESOLUTIONS - N/A 06 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 1990
288 - N/A 06 March 1990
288 - N/A 06 March 1990
123 - Notice of increase in nominal capital 06 March 1990
287 - Change in situation or address of Registered Office 02 February 1990
288 - N/A 16 August 1989
PUC 2 - N/A 09 August 1989
288 - N/A 07 June 1989
CERTNM - Change of name certificate 02 December 1988
CERTNM - Change of name certificate 02 December 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1988
288 - N/A 25 November 1988
287 - Change in situation or address of Registered Office 25 November 1988
NEWINC - New incorporation documents 28 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.