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EVER 1209 LIMITED - C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, United Kingdom
Company Information
- Company registration number
- 03859834
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers
- 20 Shakespeare Street
- Newcastle Upon Tyne
- NE1 6AQ
- England C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, England UK
Management
- Managing Directors
- LADHAR, Bhupinder Singh
- LADHAR, Mandeep Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-15
- Age Of Company 1999-10-15 24 years
- SIC/NACE
- 99000
Ownership
- Beneficial Owners
- Mr Mandeep Singh Ladhar
- Mr Bhupinder Singh Ladhar
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2020-10-29
- Last Date: 2019-10-15
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EVER 1209 LIMITED Company Description
- EVER 1209 LIMITED is a ltd registered in United Kingdom with the Company reg no 03859834. Its current trading status is "live". It was registered 1999-10-15. It has declared SIC or NACE codes as "99000". It has 2 directors The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-10-15.It can be contacted at C/o Earl Grey Properties Ltd 2Nd Floor Adelphi Chambers .
Get EVER 1209 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ever 1209 Limited - C/O Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, NE1 6AQ, United Kingdom
- 1999-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-06-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
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notification-of-a-person-with-significant-control (2020-05-13) - PSC01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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accounts-with-accounts-type-group (2018-05-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-group (2017-05-11) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-group (2016-05-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-21) - TM02
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accounts-with-accounts-type-group (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-group (2013-06-18) - AA
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mortgage-satisfy-charge-full (2013-04-26) - MR04
keyboard_arrow_right 2012
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auditors-resignation-company (2012-01-23) - AUD
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accounts-with-accounts-type-group (2012-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-21) - AA
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appoint-person-director-company-with-name (2011-08-09) - AP01
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termination-director-company-with-name (2011-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-group (2010-10-22) - AA
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legacy (2010-05-06) - MG01
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accounts-with-accounts-type-total-exemption-full (2010-02-09) - AA
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legacy (2010-06-02) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-04-03) - 225
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-07-18) - AA
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legacy (2008-01-09) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-28) - AA
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legacy (2007-03-02) - 288b
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legacy (2007-02-01) - 403a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-11-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-08) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-09) - AA
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legacy (2004-07-06) - 225
keyboard_arrow_right 2003
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legacy (2003-06-12) - 288a
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legacy (2003-06-17) - 395
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-08-19) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-08-16) - AA
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legacy (2002-06-01) - 287
keyboard_arrow_right 2001
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legacy (2001-10-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-17) - AA
keyboard_arrow_right 2000
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legacy (2000-01-10) - 88(2)R
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legacy (2000-01-10) - 288a
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legacy (2000-11-22) - 363s
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legacy (2000-08-18) - 395
keyboard_arrow_right 1999
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legacy (1999-12-21) - 288b
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legacy (1999-12-17) - 395
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resolution (1999-12-21) - RESOLUTIONS
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legacy (1999-12-21) - 288a
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incorporation-company (1999-10-15) - NEWINC