Ever 2416 Ltd was registered on 08 July 1992 with its registered office in Wolverhampton, West Midlands. Currently we aren't aware of the number of employees at the the business. There are no directors listed for the business at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 08 June 2020 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 21 May 2019 | |
| CS01 - N/A | 03 September 2018 | |
| AA - Annual Accounts | 04 June 2018 | |
| AD01 - Change of registered office address | 20 November 2017 | |
| CS01 - N/A | 21 July 2017 | |
| AA - Annual Accounts | 18 April 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AR01 - Annual Return | 24 August 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| AR01 - Annual Return | 14 August 2014 | |
| AA - Annual Accounts | 14 April 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 16 August 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 25 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 August 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 25 September 2008 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 25 September 2008 | |
| RESOLUTIONS - N/A | 05 September 2008 | |
| CERTNM - Change of name certificate | 02 September 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| AUD - Auditor's letter of resignation | 10 October 2007 | |
| 363s - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 25 August 2006 | |
| AA - Annual Accounts | 15 June 2006 | |
| 363s - Annual Return | 05 September 2005 | |
| AA - Annual Accounts | 08 August 2005 | |
| RESOLUTIONS - N/A | 09 December 2004 | |
| 169 - Return by a company purchasing its own shares | 09 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 October 2004 | |
| 395 - Particulars of a mortgage or charge | 23 October 2004 | |
| RESOLUTIONS - N/A | 21 October 2004 | |
| MEM/ARTS - N/A | 21 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 October 2004 | |
| 395 - Particulars of a mortgage or charge | 19 October 2004 | |
| 395 - Particulars of a mortgage or charge | 16 October 2004 | |
| 363s - Annual Return | 12 August 2004 | |
| AA - Annual Accounts | 10 February 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 169 - Return by a company purchasing its own shares | 13 October 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| RESOLUTIONS - N/A | 12 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 395 - Particulars of a mortgage or charge | 11 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 September 2003 | |
| 395 - Particulars of a mortgage or charge | 05 September 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| CERTNM - Change of name certificate | 09 September 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 30 April 2002 | |
| 363s - Annual Return | 22 August 2001 | |
| AA - Annual Accounts | 20 March 2001 | |
| 363s - Annual Return | 09 August 2000 | |
| AA - Annual Accounts | 28 April 2000 | |
| 395 - Particulars of a mortgage or charge | 27 August 1999 | |
| 363s - Annual Return | 12 August 1999 | |
| AA - Annual Accounts | 12 April 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 1999 | |
| 363s - Annual Return | 07 August 1998 | |
| AA - Annual Accounts | 30 June 1998 | |
| 395 - Particulars of a mortgage or charge | 16 June 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 April 1998 | |
| 363s - Annual Return | 07 August 1997 | |
| RESOLUTIONS - N/A | 07 July 1997 | |
| MEM/ARTS - N/A | 07 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| 395 - Particulars of a mortgage or charge | 04 July 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 1997 | |
| 288 - N/A | 14 August 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| RESOLUTIONS - N/A | 23 February 1996 | |
| 169 - Return by a company purchasing its own shares | 23 February 1996 | |
| 288 - N/A | 23 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 February 1996 | |
| AA - Annual Accounts | 10 January 1996 | |
| 395 - Particulars of a mortgage or charge | 02 December 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| 395 - Particulars of a mortgage or charge | 09 August 1995 | |
| 363x - Annual Return | 13 July 1995 | |
| 287 - Change in situation or address of Registered Office | 06 July 1995 | |
| 288 - N/A | 06 July 1995 | |
| AA - Annual Accounts | 31 March 1995 | |
| MEM/ARTS - N/A | 15 September 1994 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13 September 1994 | |
| 363x - Annual Return | 13 September 1994 | |
| RESOLUTIONS - N/A | 09 September 1994 | |
| 395 - Particulars of a mortgage or charge | 09 September 1994 | |
| 395 - Particulars of a mortgage or charge | 02 September 1994 | |
| 395 - Particulars of a mortgage or charge | 02 September 1994 | |
| CERTNM - Change of name certificate | 02 September 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1994 | |
| 123 - Notice of increase in nominal capital | 25 February 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 363x - Annual Return | 20 July 1993 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| RESOLUTIONS - N/A | 22 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1992 | |
| 123 - Notice of increase in nominal capital | 22 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1992 | |
| 123 - Notice of increase in nominal capital | 22 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| 288 - N/A | 17 September 1992 | |
| 287 - Change in situation or address of Registered Office | 17 September 1992 | |
| 395 - Particulars of a mortgage or charge | 16 September 1992 | |
| 395 - Particulars of a mortgage or charge | 10 September 1992 | |
| NEWINC - New incorporation documents | 08 July 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2008 | Outstanding |
N/A |
| Debenture | 06 October 2004 | Outstanding |
N/A |
| Debenture | 06 October 2004 | Outstanding |
N/A |
| Legal mortgage | 06 October 2004 | Outstanding |
N/A |
| Debenture | 06 October 2004 | Outstanding |
N/A |
| Debenture | 08 September 2003 | Outstanding |
N/A |
| Chattel mortgage | 08 September 2003 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 03 September 2003 | Outstanding |
N/A |
| Legal mortgage | 24 August 1999 | Outstanding |
N/A |
| Deed of chattel mortgage | 05 June 1998 | Fully Satisfied |
N/A |
| Mortgage | 30 June 1997 | Fully Satisfied |
N/A |
| Debenture | 30 June 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 29 February 1996 | Outstanding |
N/A |
| Book debts debenture | 01 December 1995 | Fully Satisfied |
N/A |
| Chattel mortgage | 07 August 1995 | Outstanding |
N/A |
| Mortgage | 01 September 1994 | Fully Satisfied |
N/A |
| Legal charge | 01 September 1994 | Outstanding |
N/A |
| Legal charge | 01 September 1994 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 September 1992 | Outstanding |
N/A |
| Collateral debenture | 08 September 1992 | Fully Satisfied |
N/A |
| Debenture | 08 September 1992 | Fully Satisfied |
N/A |
