OFFICE EVOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Cessation of Matthew Kevin Goodall as a person with significant control on 2024-01-04 |
| 29/02/2429 February 2024 | Termination of appointment of Matthew Kevin Goodall as a director on 2024-01-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Appointment of Mr Steven David Davis as a secretary on 2023-10-01 |
| 24/10/2324 October 2023 | Termination of appointment of Matthew Kevin Goodall as a secretary on 2023-10-01 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 03/05/223 May 2022 | Resolutions |
| 03/05/223 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 18/06/2118 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 07/07/207 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 02/10/192 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 29/09/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 29/09/2019 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 29/09/2019 |
| 02/10/192 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 29/09/2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 29/09/2019 |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM DORIC HOUSE 16 MERLIN WAY BOWERHILL MELKSHAM WILTSHIRE SN12 6TJ UNITED KINGDOM |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 12 SEMINGTON TURNPIKE, SEMINGTON TROWBRIDGE WILTSHIRE BA14 6LB |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055777370003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 04/07/2018 |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 04/07/2018 |
| 19/04/1819 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 17/04/2018 |
| 17/04/1817 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 17/04/2018 |
| 17/04/1817 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 17/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 01/09/2017 |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 01/09/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 01/09/2017 |
| 28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 01/09/2017 |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOODALL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 01/09/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KEVIN GOODALL / 01/09/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID DAVIS / 15/08/2015 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GOODALL / 01/12/2014 |
| 27/07/1527 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE DAVIS |
| 06/10/146 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 18/10/1318 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/10/1219 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MRS STEPHANIE DAVIS |
| 21/10/1121 October 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 49 |
| 21/10/1121 October 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 49 |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MRS HELEN GOODALL |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVID DAVIS / 29/09/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEVIN GOODALL / 29/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 1 HELPS WELL ROAD HILPERTON TROWBRIDGE BA14 7TE |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 20/03/0620 March 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 06/03/066 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
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