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Dato Capital United Kingdom

Ever 1476 LTD

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Reports

Extended Company Report with Annual Accounts EVER 1476 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04144790
Record last updated Monday, October 21, 2013 8:23:46 AM UTC
Official Address Genting Club Star City Watson Road Nechells
There are 109 companies registered at this street
Postal Code B75SA
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Oct 11, 2013 Annual return Annual return
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Oct 16, 2012 Annual return Annual return
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Change of registered office address Change of registered office address
Registry Dec 29, 2011 Change of registered office address 4144... Change of registered office address 4144...
Registry Dec 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 6, 2011 Annual return Annual return
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Registry Oct 29, 2010 Annual return 4144... Annual return 4144...
Registry Oct 20, 2010 Change of registered office address Change of registered office address
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 4144... Change of particulars for director 4144...
Registry Jan 20, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 7, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Jun 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 16, 2008 Annual accounts Annual accounts
Registry May 9, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 13, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2007 Annual return Annual return
Registry Dec 2, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 1, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 15, 2007 Appointment of a director Appointment of a director
Registry Mar 9, 2007 Appointment of a director 4144... Appointment of a director 4144...
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of a director 4144... Resignation of a director 4144...
Registry Feb 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2007 Appointment of a man as Director 4144... Appointment of a man as Director 4144...
Registry Jan 31, 2007 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 20, 2006 Change of accounting reference date Change of accounting reference date
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Nov 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 19, 2006 Annual return Annual return
Financials Jun 15, 2006 Amended accounts Amended accounts
Registry May 24, 2006 Appointment of a secretary Appointment of a secretary
Registry May 18, 2006 Resignation of a secretary Resignation of a secretary
Registry May 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Registry Jun 21, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 17, 2005 Resignation of a director Resignation of a director
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Registry Feb 8, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 3, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Oct 18, 2004 Annual return Annual return
Registry Oct 21, 2003 Annual return 4144... Annual return 4144...
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Nov 7, 2002 Shares agreement Shares agreement
Registry Nov 7, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 18, 2002 Annual return Annual return
Registry Feb 28, 2002 Appointment of a director Appointment of a director
Registry Feb 12, 2002 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 28, 2002 Annual return Annual return
Registry Oct 4, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 17, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 17, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 17, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2001 Appointment of a director Appointment of a director
Registry Feb 28, 2001 Memorandum of association Memorandum of association
Registry Feb 27, 2001 Appointment of a director Appointment of a director
Registry Feb 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 27, 2001 Resignation of a director Resignation of a director
Registry Feb 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2001 Alter mem and arts Alter mem and arts
Registry Feb 21, 2001 Company name change Company name change
Registry Feb 21, 2001 Change of name certificate Change of name certificate
Registry Feb 15, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Feb 15, 2001 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 19, 2001 Two appointments: 2 companies Two appointments: 2 companies

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