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Dato Capital United Kingdom

Evered LTD, United Kingdom

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Reports

Full Company ReportEVERED LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
  • all other documents available
  • 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 00529786
Record last updated Tuesday, December 5, 2023 1:19:17 PM UTC
Official Address Bardon Hall Copt Oak Road
There are 244 companies registered at this street
Locality Bardon
Region Leicestershire, England
Postal Code LE679PJ
Sector Activities of other holding companies n.e.c.

Charts

Visits

EVERED LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22021-72022-122023-102024-82024-901234

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 1, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 1, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Registry Dec 21, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2012 Statement of capital Statement of capital
Registry Dec 21, 2012 Solvency statement Solvency statement
Registry Dec 21, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry May 21, 2012 Annual return Annual return
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Jun 30, 2011 Resignation of one Director (a man) and one Group Legal Compliance Dir Resignation of one Director (a man) and one Group Legal Compliance Dir
Registry Jun 9, 2011 Annual return Annual return
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Mar 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Appointment of a man as Deputy Group Ceo and Director Appointment of a man as Deputy Group Ceo and Director
Registry Mar 1, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Aug 27, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Annual return Annual return
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Apr 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Mar 31, 2010 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 5297... Change of particulars for director 5297...
Registry Jun 8, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Financials Nov 1, 2008 Annual accounts 5297... Annual accounts 5297...
Registry Jun 9, 2008 Annual return Annual return
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 31, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 14, 2007 Resignation of a director Resignation of a director
Registry Jul 14, 2007 Appointment of a director Appointment of a director
Registry Jul 2, 2007 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry Jul 2, 2007 Resignation of one Deputy Group Chief Exec Office and one Director (a man) Resignation of one Deputy Group Chief Exec Office and one Director (a man)
Registry Jul 1, 2007 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Jul 1, 2007 Appointment of a man as Director and Group Legal Compliance Dir Appointment of a man as Director and Group Legal Compliance Dir
Registry Jun 7, 2007 Annual return Annual return
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Appointment of a man as Deputy Group Chief Exec Office and Director Appointment of a man as Deputy Group Chief Exec Office and Director
Registry Jul 21, 2005 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry May 24, 2005 Annual return Annual return
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Registry Apr 15, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Apr 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Apr 15, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Apr 15, 2004 Rereg pri-plc Rereg pri-plc
Financials Jul 21, 2003 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Registry May 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Financials Jul 25, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Jun 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 6, 2000 Resignation of a secretary Resignation of a secretary
Registry May 26, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 26, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2000 Annual return Annual return
Financials Jul 27, 1999 Annual accounts Annual accounts
Registry May 20, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 20, 1999 Annual return Annual return
Registry Oct 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 1998 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 31, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 30, 1998 Annual accounts Annual accounts
Registry Jul 21, 1998 Resignation of a director Resignation of a director
Registry Jul 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 3, 1998 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jun 4, 1998 Annual return Annual return
Registry Jun 1, 1998 Appointment of a secretary Appointment of a secretary
Registry May 14, 1998 Appointment of a director Appointment of a director

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