ANDREW RHYS EVANS LIMITED
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Date | Description |
---|---|
31/07/2531 July 2025 New | Micro company accounts made up to 2024-10-31 |
03/03/253 March 2025 | Certificate of change of name |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
07/08/247 August 2024 | Total exemption full accounts made up to 2023-10-31 |
31/12/2331 December 2023 | Appointment of Mrs Charlotte Cook as a director on 2023-12-31 |
31/12/2331 December 2023 | Appointment of Mr Mark Adam Shelton as a director on 2023-12-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
10/10/2310 October 2023 | Cessation of Julie Caroline Rhys Evans as a person with significant control on 2023-10-06 |
10/10/2310 October 2023 | Registered office address changed from 82 High Street Cricklade Wiltshire SN6 6DF to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 2023-10-10 |
10/10/2310 October 2023 | Termination of appointment of Andrew Gwilym Rhys Evans as a director on 2023-10-06 |
10/10/2310 October 2023 | Cessation of Andrew Gwilym Rhys Evans as a person with significant control on 2023-10-06 |
10/10/2310 October 2023 | Termination of appointment of Julie Caroline Rhys Evans as a secretary on 2023-10-06 |
10/10/2310 October 2023 | Notification of Bayfields Z Limited as a person with significant control on 2023-10-06 |
10/10/2310 October 2023 | Appointment of Mr Royston Edward Bayfield as a director on 2023-10-06 |
10/10/2310 October 2023 | Registration of charge 063616410002, created on 2023-10-06 |
04/10/234 October 2023 | Notification of Julie Caroline Rhys Evans as a person with significant control on 2016-04-06 |
20/09/2320 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
12/05/2312 May 2023 | Total exemption full accounts made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
07/10/227 October 2022 | Confirmation statement made on 2022-09-05 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
18/10/2118 October 2021 | Confirmation statement made on 2021-09-05 with no updates |
19/04/2119 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063616410001 |
19/04/2119 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
10/08/2010 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
27/06/1827 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
14/09/1514 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
16/09/1416 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063616410001 |
27/09/1327 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
02/10/122 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
16/09/1116 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
26/10/1026 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GWILYM RHYS EVANS / 05/09/2010 |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
16/09/0916 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
25/03/0925 March 2009 | PREVEXT FROM 30/09/2008 TO 31/10/2008 |
27/10/0827 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
22/09/0722 September 2007 | NEW SECRETARY APPOINTED |
22/09/0722 September 2007 | NEW DIRECTOR APPOINTED |
22/09/0722 September 2007 | REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 163 HUCCLECOTE ROAD HUCCLECOTE GLOUCESTER GL3 3TX |
06/09/076 September 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | SECRETARY RESIGNED |
05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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