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EVERWORK INVESTMENTS LIMITED

Learn more about EVERWORK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 47-57, MARYLEBONE LANE, LONDON, W1U 2NT

EVERWORK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00873076
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.07
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01440 - Raising of camels and camelids

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.19
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NORRIS / 18/08/2012
Form type: CH01
Date: 2013.01.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 30/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN PAMELA OWEN / 01/10/2009
Form type: CH01
Date: 2010.01.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, 309 BALLARDS LANE, LONDON, N12 8LU
Form type: 287
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1V 1AD
Form type: 287
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22

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Company directors and board members:

JEAN PAMELA OWEN (current)
Secretary, 1997.01.01
21 HAMILTON HOUSE , LONDON
W8 4HL
DAVID JOHN NORRIS (current)
Director, ACCOUNTANT, 2003.11.26
FIRST FLOOR 47-57 MARYLEBONE LANE , LONDON
W1U 2NT
JEAN PAMELA OWEN (current)
Director, 1990.12.31
21 HAMILTON HOUSE , LONDON
W8 4HL
SUSAN HARRIS (resigned)
Secretary, 1990.12.31 - 1997.01.01
1-4 ARGYLL STREET , LONDON
W1V 1AD
BRUCE HARVEY OWEN (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2003.11.09
35 ENNISMORE GARDENS MEWS , LONDON
SW7 1HZ
Date 2014.12.31 2013.12.31
Shareholder Funds £ 18,890 £ 18,890
Profit Loss Account Reserve £ 18,990 £ 18,990
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 18,890 £ 18,890
Total Assets Less Current Liabilities £ 18,890 £ 18,890
Net Current Assets Liabilities £ 18,890 £ 18,890
Creditors Due Within One Year £ 18,890 £ 18,890

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Information about the Private Limited Company EVERWORK INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data