EVERYTURN

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EVERYTURN

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Key Data

Status

Active

Company No.

02073465

Incorporation date

12/11/1986

Size

Group

Contacts

Registered address

Registered address

Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear NE13 9BACopy
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Latest events (Record since 12/11/1986)
dot icon02/05/2026
Group of companies' accounts made up to 2025-09-30
dot icon12/01/2026
Registration of charge 020734650016, created on 2026-01-09
dot icon23/12/2025
Appointment of Mr James Alexander Allen as a director on 2025-12-18
dot icon06/10/2025
Termination of appointment of Steven Bainbridge as a director on 2025-10-01
dot icon18/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon07/07/2025
Resolutions
dot icon02/07/2025
Memorandum and Articles of Association
dot icon02/07/2025
Group of companies' accounts made up to 2024-09-30
dot icon19/06/2025
Appointment of Mrs Prianka Jaidka as a director on 2025-04-30
dot icon27/03/2025
Appointment of Dr Janis Smith as a director on 2025-03-20
dot icon25/10/2024
Termination of appointment of Claire Louise Foster as a secretary on 2024-10-25
dot icon12/10/2024
Director's details changed for Mrs Samantha Mccann on 2024-09-19
dot icon11/10/2024
Director's details changed for Mrs Heather Benjamin on 2024-09-19
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Appointment of Mrs Samantha Mccann as a director on 2024-09-19
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Appointment of Mrs Heather Benjamin as a director on 2024-09-19
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Termination of appointment of Graham Puntis as a director on 2024-09-06
dot icon23/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon10/07/2024
Termination of appointment of Himal Kantilal Kakad as a director on 2024-07-05
dot icon26/06/2024
Group of companies' accounts made up to 2023-09-30
dot icon10/01/2024
Termination of appointment of Rosemary Caroline Granger as a director on 2023-09-15
dot icon28/12/2023
Appointment of Richard Bold as a director on 2023-12-15
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Appointment of Dr Brigid Margot Joughin as a director on 2023-12-15
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Termination of appointment of Wendy Anne Kaiser as a director on 2023-12-15
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Termination of appointment of Jonathan Grant Mogford as a director on 2023-12-15
dot icon28/09/2023
Appointment of Professor Neil William Watson as a director on 2023-09-15
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Appointment of Mr Jonathan Grant Mogford as a director on 2023-09-15
dot icon06/09/2023
Confirmation statement made on 2023-08-13 with no updates
dot icon15/06/2023
Appointment of Miss Anila Arshad-Mehmood as a director on 2023-03-17
dot icon25/04/2023
Termination of appointment of Paul Wait as a director on 2023-03-20
dot icon31/03/2023
Statement of company's objects
dot icon27/03/2023
Resolutions
dot icon27/03/2023
Memorandum and Articles of Association
dot icon23/03/2023
Statement of company's objects
dot icon21/02/2023
Change of name notice
dot icon21/02/2023
Certificate of change of name
dot icon21/02/2023
Name change exemption from using 'limited' or 'cyfyngedig'
dot icon15/02/2023
Name change exemption from using 'limited' or 'cyfyngedig'
dot icon01/02/2023
Group of companies' accounts made up to 2022-09-30
dot icon27/01/2023
Appointment of Helen Baker as a director on 2022-04-28
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Appointment of Mr Paul Wait as a director on 2022-04-28
dot icon12/10/2022
Appointment of Mr Steven Bainbridge as a director on 2022-06-29
dot icon12/10/2022
Termination of appointment of Steven Bainbridge as a director on 2022-04-28
dot icon11/10/2022
Appointment of Mr Steven Bainbridge as a director on 2022-04-28
dot icon05/10/2022
Termination of appointment of Helen Thompson as a director on 2022-10-04
dot icon04/10/2022
Registered office address changed from Buttress House 36 Brenkley Way Seaton Burn Newcastle-upon-Tyne NE13 6DS to Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle upon Tyne Tyne and Wear NE13 9BA on 2022-10-04
dot icon13/08/2022
Confirmation statement made on 2022-08-13 with no updates
dot icon10/05/2022
Appointment of Helen Thompson as a director on 2022-04-28
dot icon06/05/2022
Termination of appointment of Richard Brian Mcevoy as a director on 2022-04-28
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Termination of appointment of Sarah Louise Medcalf as a director on 2022-04-28
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Appointment of Mr Himal Kantilal Kakad as a director on 2022-04-28
dot icon30/03/2022
Current accounting period extended from 2022-03-31 to 2022-09-30
dot icon24/12/2021
Termination of appointment of David Robson Arthur as a director on 2021-12-20
dot icon15/12/2021
Appointment of Mrs Claire Louise Foster as a secretary on 2021-12-15
dot icon08/10/2021
Group of companies' accounts made up to 2021-03-31
dot icon02/09/2021
Satisfaction of charge 4 in full
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Satisfaction of charge 12 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 3 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 15 in full
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Satisfaction of charge 6 in full
dot icon02/09/2021
Satisfaction of charge 1 in full
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Satisfaction of charge 2 in full
dot icon24/08/2021
Termination of appointment of Angela Mary Walsh as a director on 2021-08-23
dot icon13/08/2021
Confirmation statement made on 2021-08-13 with no updates
dot icon02/07/2021
Appointment of Mr Christopher Ian Gibbons as a director on 2021-06-28
dot icon29/04/2021
Appointment of Dr Wendy Anne Kaiser as a director on 2021-04-26
dot icon02/11/2020
Group of companies' accounts made up to 2020-03-31
dot icon03/09/2020
Director's details changed for Ms Rosemary Caroline Granger on 2020-06-15
dot icon13/08/2020
Confirmation statement made on 2020-08-13 with no updates
dot icon19/12/2019
Group of companies' accounts made up to 2019-03-31
dot icon16/12/2019
Director's details changed for Mr Richard Brian Mcevoy on 2019-11-13
dot icon28/08/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon28/08/2019
Termination of appointment of Elizabeth Ann Robinson as a director on 2019-08-28
dot icon19/08/2019
Appointment of Mrs Sarah Louise Medcalf as a director on 2019-06-19
dot icon21/12/2018
Termination of appointment of David Keith Belk as a secretary on 2018-11-30
dot icon20/12/2018
Termination of appointment of David Smith as a director on 2018-12-19
dot icon19/11/2018
Termination of appointment of Zena Jones as a director on 2018-11-13
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Termination of appointment of Fiona Sheila Cassells as a director on 2018-10-31
dot icon19/11/2018
Appointment of Mr Graham Puntis as a director on 2018-10-24
dot icon26/10/2018
Group of companies' accounts made up to 2018-03-31
dot icon14/09/2018
Director's details changed for Elizabeth Ann Robinson on 2018-09-14
dot icon14/09/2018
Appointment of Ms Fiona Sheila Cassells as a director on 2018-08-29
dot icon30/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon16/07/2018
Termination of appointment of Christine Lilian Brown as a director on 2017-08-31
dot icon18/06/2018
Satisfaction of charge 9 in full
dot icon18/06/2018
Satisfaction of charge 13 in full
dot icon18/06/2018
Satisfaction of charge 11 in full
dot icon18/06/2018
Satisfaction of charge 8 in full
dot icon02/11/2017
Group of companies' accounts made up to 2017-03-31
dot icon29/08/2017
Confirmation statement made on 2017-08-18 with no updates
dot icon18/08/2017
Termination of appointment of Gordon Mcgregor Burns as a secretary on 2017-08-18
dot icon23/09/2016
Group of companies' accounts made up to 2016-03-31
dot icon24/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon07/06/2016
Appointment of Mr Richard Mcevoy as a director on 2015-12-16
dot icon11/05/2016
Termination of appointment of Robert Brian Sharpe as a director on 2015-12-31
dot icon30/12/2015
Appointment of Mr Gordon Mcgregor Burns as a secretary on 2015-12-30
dot icon18/09/2015
Group of companies' accounts made up to 2015-03-31
dot icon03/09/2015
Annual return made up to 2015-08-18 no member list
dot icon19/08/2014
Annual return made up to 2014-08-18 no member list
dot icon21/07/2014
Group of companies' accounts made up to 2014-03-31
dot icon15/07/2014
Termination of appointment of Maureen Eccleston as a director on 2014-06-27
dot icon17/04/2014
Auditor's resignation
dot icon27/02/2014
Director's details changed for Elizabeth Ann Robinson on 2014-02-26
dot icon26/02/2014
Appointment of Ms Rosemary Caroline Granger as a director
dot icon26/02/2014
Appointment of Mr David Smith as a director
dot icon20/12/2013
Appointment of Mr David Robson Arthur as a director
dot icon20/12/2013
Termination of appointment of Iain Farquhar as a director
dot icon19/11/2013
Resolutions
dot icon19/11/2013
Resolutions
dot icon19/11/2013
Resolutions
dot icon19/11/2013
Statement of company's objects
dot icon21/08/2013
Annual return made up to 2013-08-18 no member list
dot icon30/07/2013
Group of companies' accounts made up to 2013-03-31
dot icon19/10/2012
Appointment of Mr David Keith Belk as a secretary
dot icon19/10/2012
Termination of appointment of David Bolam as a secretary
dot icon17/10/2012
Group of companies' accounts made up to 2012-03-31
dot icon29/08/2012
Annual return made up to 2012-08-18 no member list
dot icon25/05/2012
Appointment of Mrs Zena Jones as a director
dot icon23/05/2012
Appointment of Dr Angela Walsh as a director
dot icon23/05/2012
Appointment of Dr Angela Walsh as a director
dot icon28/10/2011
Group of companies' accounts made up to 2011-03-31
dot icon24/10/2011
Termination of appointment of Alan Crute as a director
dot icon22/08/2011
Annual return made up to 2011-08-18 no member list
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 15
dot icon22/11/2010
Secretary's details changed for David Bolam on 2010-11-22
dot icon22/11/2010
Director's details changed for Mr Iain Edward Mark Farquhar on 2010-11-22
dot icon22/11/2010
Director's details changed for Mr Alan Henderson Crute on 2010-11-22
dot icon22/11/2010
Director's details changed for Elizabeth Ann Robinson on 2010-11-22
dot icon22/11/2010
Director's details changed for Maureen Eccleston on 2010-11-22
dot icon28/10/2010
Appointment of Mr Robert Brian Sharpe as a director
dot icon28/10/2010
Appointment of Reverend Christine Lilian Brown as a director
dot icon15/10/2010
Group of companies' accounts made up to 2010-03-31
dot icon19/08/2010
Annual return made up to 2010-08-18 no member list
dot icon18/08/2010
Director's details changed for Maureen Eccleston on 2010-08-18
dot icon18/08/2010
Director's details changed for Mr Alan Henderson Crute on 2010-08-18
dot icon18/08/2010
Annual return made up to 2009-08-18 no member list
dot icon18/08/2010
Director's details changed for Elizabeth Ann Robinson on 2010-08-18
dot icon27/11/2009
Group of companies' accounts made up to 2009-03-31
dot icon23/10/2009
Termination of appointment of Douglas Hogg as a director
dot icon23/10/2009
Termination of appointment of Abayomi Sobo as a director
dot icon23/10/2009
Termination of appointment of Madeleine Elliott as a director
dot icon29/10/2008
Full accounts made up to 2008-03-31
dot icon18/08/2008
Director's change of particulars / elizabeth robinson / 18/08/2008
dot icon18/08/2008
Annual return made up to 18/08/08
dot icon18/08/2008
Registered office changed on 18/08/2008 from buttress house 36 brenkley way seaton burn newcastle-upon-tyne NE13 6DR
dot icon01/12/2007
New director appointed
dot icon01/10/2007
Full accounts made up to 2007-03-31
dot icon31/08/2007
Annual return made up to 19/08/07
dot icon05/12/2006
Full accounts made up to 2006-03-31
dot icon25/09/2006
Annual return made up to 19/08/06
dot icon16/11/2005
Full accounts made up to 2005-03-31
dot icon26/08/2005
Annual return made up to 19/08/05
dot icon11/06/2005
Particulars of mortgage/charge
dot icon22/10/2004
Full accounts made up to 2004-03-31
dot icon19/08/2004
Annual return made up to 19/08/04
dot icon25/05/2004
Director resigned
dot icon06/03/2004
Particulars of mortgage/charge
dot icon06/10/2003
Full accounts made up to 2003-03-31
dot icon26/08/2003
Annual return made up to 19/08/03
dot icon10/05/2003
Particulars of mortgage/charge
dot icon30/04/2003
Declaration of satisfaction of mortgage/charge
dot icon30/04/2003
Particulars of mortgage/charge
dot icon30/04/2003
Particulars of mortgage/charge
dot icon07/01/2003
Particulars of mortgage/charge
dot icon07/01/2003
Particulars of mortgage/charge
dot icon31/12/2002
Full accounts made up to 2002-03-31
dot icon05/12/2002
Particulars of mortgage/charge
dot icon19/11/2002
New director appointed
dot icon14/11/2002
Director resigned
dot icon28/08/2002
Annual return made up to 19/08/02
dot icon20/04/2002
Particulars of mortgage/charge
dot icon20/04/2002
Particulars of mortgage/charge
dot icon15/04/2002
New director appointed
dot icon06/12/2001
Director resigned
dot icon15/11/2001
Full accounts made up to 2001-03-31
dot icon10/09/2001
New director appointed
dot icon10/09/2001
Annual return made up to 31/08/01
dot icon12/07/2001
New director appointed
dot icon28/12/2000
Full accounts made up to 2000-03-31
dot icon09/10/2000
Annual return made up to 31/08/00
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon07/09/1999
Annual return made up to 31/08/99
dot icon07/09/1999
New secretary appointed
dot icon16/06/1999
Director resigned
dot icon29/03/1999
New director appointed
dot icon22/01/1999
Full accounts made up to 1998-03-31
dot icon23/11/1998
Resolutions
dot icon23/11/1998
Memorandum and Articles of Association
dot icon10/11/1998
Director resigned
dot icon25/09/1998
Annual return made up to 31/08/98
dot icon03/02/1998
Secretary resigned
dot icon03/02/1998
New secretary appointed
dot icon09/01/1998
Full accounts made up to 1997-03-31
dot icon11/12/1997
Director resigned
dot icon11/12/1997
Secretary resigned
dot icon11/12/1997
New secretary appointed
dot icon25/09/1997
Annual return made up to 31/08/97
dot icon09/07/1997
Declaration of mortgage charge released/ceased
dot icon09/07/1997
Declaration of mortgage charge released/ceased
dot icon23/04/1997
Director resigned
dot icon28/03/1997
Particulars of mortgage/charge
dot icon28/03/1997
Particulars of mortgage/charge
dot icon08/02/1997
Particulars of mortgage/charge
dot icon15/01/1997
Amended full accounts made up to 1996-03-31
dot icon07/01/1997
Full accounts made up to 1996-03-31
dot icon03/12/1996
Particulars of mortgage/charge
dot icon28/11/1996
New director appointed
dot icon27/09/1996
Annual return made up to 31/08/96
dot icon03/08/1996
Director resigned
dot icon25/03/1996
New secretary appointed
dot icon21/03/1996
New director appointed
dot icon21/03/1996
New director appointed
dot icon18/03/1996
Secretary resigned
dot icon07/03/1996
New director appointed
dot icon23/01/1996
Full accounts made up to 1995-03-31
dot icon27/09/1995
Annual return made up to 31/08/95
dot icon18/07/1995
New director appointed
dot icon04/04/1995
New director appointed
dot icon09/01/1995
Full accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Annual return made up to 31/08/94
dot icon19/07/1994
Director resigned
dot icon13/03/1994
Director resigned
dot icon02/03/1994
New director appointed
dot icon01/02/1994
Full accounts made up to 1993-03-31
dot icon14/09/1993
Annual return made up to 31/08/93
dot icon23/02/1993
Director resigned
dot icon23/02/1993
Full accounts made up to 1992-03-31
dot icon26/01/1993
Resolutions
dot icon28/09/1992
New director appointed
dot icon28/09/1992
Director resigned
dot icon28/09/1992
Annual return made up to 31/08/92
dot icon01/05/1992
Registered office changed on 01/05/92 from: westerhope clinic highfield road westerhope newcastle upon tyne NE5 5HS
dot icon19/01/1992
Full accounts made up to 1991-03-31
dot icon16/09/1991
Annual return made up to 31/08/91
dot icon12/07/1991
Director resigned
dot icon20/12/1990
New director appointed
dot icon20/12/1990
New director appointed
dot icon28/09/1990
Annual return made up to 31/08/90
dot icon28/09/1990
Resolutions
dot icon18/09/1990
Full accounts made up to 1990-03-31
dot icon23/07/1990
Registered office changed on 23/07/90 from: st nicholas hospital jubilee road gosforth newcastle upon tyne NE3 3XT
dot icon12/10/1989
Full accounts made up to 1989-03-31
dot icon26/09/1989
Annual return made up to 31/03/89
dot icon19/02/1989
New director appointed
dot icon02/02/1989
Full accounts made up to 1988-03-31
dot icon27/01/1989
New director appointed
dot icon27/01/1989
Director resigned
dot icon27/01/1989
New director appointed
dot icon03/08/1988
Annual return made up to 17/05/88
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/11/1986
Company type changed from pri to PRI30
dot icon12/11/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

50
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVERYTURN

EVERYTURN is an(a) Active company incorporated on 12/11/1986 with the registered office located at Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear NE13 9BA. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERYTURN?

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EVERYTURN is currently Active. It was registered on 12/11/1986 .

Where is EVERYTURN located?

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EVERYTURN is registered at Sir Bobby Robson House Sir Bobby Robson Way, 2 Esh Plaza, Newcastle Upon Tyne, Tyne And Wear NE13 9BA.

What does EVERYTURN do?

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EVERYTURN operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for EVERYTURN?

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The latest filing was on 02/05/2026: Group of companies' accounts made up to 2025-09-30.