EV COMMUNITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 13/02/2513 February 2025 | Director's details changed for Mr Barry Paul Jessup on 2025-01-13 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 23/01/2223 January 2022 | Total exemption full accounts made up to 2020-06-29 |
| 22/06/2122 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DAVIES / 30/01/2019 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMERY |
| 11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR JUSTIN DAVIES |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED JONATHAN MICHAEL EMERY |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED REBECCA SEELEY |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN O'ROURKE |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | COMPANY NAME CHANGED LEND LEASE COMMUNITIES LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 08/02/168 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN COOK / 11/07/2014 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/02/155 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MS CLAIRE MARIANNE PETTETT |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL O'ROURKE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMPTON |
| 17/02/1417 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 21/01/1421 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 21/01/1421 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/01/1421 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SAIL ADDRESS CREATED |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR ANDREW RAMPTON |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR RICHARD JOHN COOK |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/01/1311 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR MARK DAVIES DICKINSON |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID BROWELL REAY |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 19/08/1119 August 2011 | ARTICLES OF ASSOCIATION |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 18/07/1118 July 2011 | ALTER ARTICLES 30/06/2011 |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 20/01/1020 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 09/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 09/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH QUINLAN / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED VICTORIA ELIZABETH QUINLAN |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | MEMORANDUM OF ASSOCIATION |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED LEND LEASE URBAN REGENERATION LI MITED CERTIFICATE ISSUED ON 24/06/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 11/01/05; NO CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: YORK HOUSE 7TH FLOOR 23 KINGSWAY LONDON WC2B 6UJ |
| 20/01/0320 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0227 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED OVERGATE FEEDER GP LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON EC2Y 8HQ |
| 25/01/0025 January 2000 | COMPANY NAME CHANGED HACKREMCO (NO.1601) LIMITED CERTIFICATE ISSUED ON 25/01/00 |
| 11/01/0011 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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