EVERCOT ENTERPRISE COMPANY, LIMITED — Filings & Documents (161)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-03 · Annual Return
(E)FNAR1 - Annual Return
2024-06-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)Amended document
2016-11-09 · Other
(E)Amended document
2016-11-09 · Other
(E)Amended document
2016-11-09 · Other
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)Ordinary resolution
1998-07-06 · Other
(E)Special resolution
1998-07-06 · Other
(E)Return filed under s.64A
1998-07-06 · Other
(E)Return filed under s.64A
1998-07-06 · Other
(E)FSC1 - Return of Allotments
1998-07-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1993-12-22 · Annual Return
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Court order under s.86
1992-03-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-20 · Other
(E)Certificate of Registration of Charge
1992-03-20 · Charges
(E)Annual return
1992-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-19 · Other
(E)Certificate of Registration of Charge
1991-04-19 · Charges
(E)Special resolution
1991-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)Memorandum of satisfaction
1990-03-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)Annual return
1990-01-06 · Annual Return
(E)Memorandum of satisfaction
1989-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-10-23 · Memorandum & Articles
(E)Court order under s.86
1989-06-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-12 · Other
(E)Certificate of Registration of Charge
1989-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-30 · Other
(E)Certificate of Registration of Charge
1989-05-30 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Memorandum of satisfaction
1988-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-17 · Other
(E)Certificate of Registration of Charge
1988-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-02 · Other
(E)Certificate of Registration of Charge
1988-02-02 · Charges
(E)Annual return
1988-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)Amended document | Other | 2016-11-09 | |
| (E)Amended document | Other | 2016-11-09 | |
| (E)Amended document | Other | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)Ordinary resolution | Other | 1998-07-06 | |
| (E)Special resolution | Other | 1998-07-06 | |
| (E)Return filed under s.64A | Other | 1998-07-06 | |
| (E)Return filed under s.64A | Other | 1998-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Court order under s.86 | Other | 1992-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-19 | |
| (E)Special resolution | Other | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-23 | |
| (E)Court order under s.86 | Other | 1989-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 |
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