Active
Company Information for EVERYPAW LIMITED
PINNACLE HOUSE, A1 BARNET WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2XX,
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Company Registration Number
03436148
Private Limited Company
Active |
Company Name | ||||
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EVERYPAW LIMITED | ||||
Legal Registered Office | ||||
PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX Other companies in WD6 | ||||
Previous Names | ||||
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Company Number | 03436148 | |
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Company ID Number | 03436148 | |
Date formed | 1997-09-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:46:54 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JUSTIN LORIMER |
||
ANDREW MILES WIGG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EDWARD GLEN |
Director | ||
CARDIF PINNACLE INSURANCE HOLDINGS PLC |
Director | ||
CARDIF PINNACLE SECRETARIES LIMITED |
Company Secretary | ||
NEIL GRAEME SMITH |
Director | ||
ADAM JON GOLDING |
Director | ||
ANDREW DONALD SWAIN |
Director | ||
ANTHONY WILLIAM DREYER |
Director | ||
PETER JOHN BLOXHAM |
Director | ||
CHRISTOPHER JOHN SCHWICK |
Director | ||
NORMAN ALAN SHUKER |
Director | ||
KAREEN CRANSTON |
Company Secretary | ||
CHRISTOPHER SIMON MILLS |
Company Secretary | ||
PAUL FRANCIS LESTER |
Company Secretary | ||
GEORGE RUSSELL SANDARS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINANCIAL TELEMARKETING SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1993-02-26 | Liquidation | |
BNP PARIBAS CARDIF LIMITED | Director | 2013-03-28 | CURRENT | 1996-08-02 | Liquidation | |
AVIDA SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2000-06-19 | Dissolved 2015-03-31 | |
GUARANTEED UNDERWRITING AGENCY LIMITED | Director | 2013-03-25 | CURRENT | 1998-03-20 | Dissolved 2015-04-30 | |
WARRANTY SERVICE SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 2000-01-27 | Dissolved 2015-05-10 | |
CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC | Director | 2013-03-25 | CURRENT | 1995-10-03 | Dissolved 2015-10-20 | |
CARDIF PINNACLE SECRETARIES LIMITED | Director | 2013-03-25 | CURRENT | 2000-12-04 | Dissolved 2017-02-03 | |
INVESTMENT PRODUCT SOLUTIONS LIMITED | Director | 2013-03-25 | CURRENT | 1998-12-04 | Dissolved 2017-02-03 | |
ST GEORGE'S INSURANCE SERVICES LIMITED | Director | 2013-03-25 | CURRENT | 1997-05-06 | Dissolved 2017-11-02 | |
CARDIF PINNACLE LIMITED | Director | 2013-03-25 | CURRENT | 1995-10-18 | Active | |
PINNACLE PET HEALTHCARE LIMITED | Director | 2013-03-25 | CURRENT | 1999-01-04 | Liquidation | |
CARDIF INSURANCE HOLDINGS PLC | Director | 2013-03-21 | CURRENT | 1992-05-05 | Active | |
PINNACLE INSURANCE MANAGEMENT SERVICES PLC | Director | 2013-03-21 | CURRENT | 1992-07-02 | Active | |
PINNACLE INSURANCE PLC | Director | 2013-03-21 | CURRENT | 1971-04-14 | Active | |
CB (UK) LIMITED | Director | 2013-03-11 | CURRENT | 1989-04-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 2022-06-30 | ||
Notification of Pinnacle Pet Group Limited as a person with significant control on 2022-06-30 | ||
PSC02 | Notification of Pinnacle Pet Group Limited as a person with significant control on 2022-06-30 | |
PSC05 | Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 2022-06-30 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 15/10/22 | |
CERTNM | COMPANY NAME CHANGED HELPUCOVER LIMITED CERTIFICATE ISSUED ON 23/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD GLEN | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARDIF PINNACLE INSURANCE HOLDINGS PLC | |
TM02 | Termination of appointment of Cardif Pinnacle Secretaries Limited on 2015-02-02 | |
AP03 | Appointment of Matthew Justin Lorimer as company secretary on 2015-02-02 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AP01 | DIRECTOR APPOINTED ANDREW MILES WIGG | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED NEIL GRAEME SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWAIN | |
AP01 | DIRECTOR APPOINTED PAUL EDWARD GLEN | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 18/09/11 FULL LIST | |
AR01 | 18/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009 | |
363a | 18/09/09 NO MEMBER LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED CERTIFICATE ISSUED ON 08/09/09 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY DREYER | |
288a | DIRECTOR APPOINTED ADAM JON GOLDING | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER BLOXHAM | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
ELRES | S369(4) SHT NOTICE MEET 30/06/99 | |
ELRES | S80A AUTH TO ALLOT SEC 30/06/99 | |
363s | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/06/99 | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EVERYPAW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |