APRIL NUMBER 1 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 31/07/1931 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM CAMINO PARK JAMES WATT WAY CRAWLEY WEST SUSSEX RH10 9TZ |
| 05/07/195 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED WILLIAM ANDREW WARDROP |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TROWBRIDGE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORT |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED EVANS HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 17/07/1817 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED ALAN JAMES FORT |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICE |
| 13/07/1713 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 07/11/167 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES KING |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILKINSON |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 02/08/162 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064745050007 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLANCHARD |
| 01/08/161 August 2016 | SECRETARY APPOINTED MR STEPHEN TROWBRIDGE |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NEIL TROWBRIDGE / 01/08/2016 |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BLANCHARD |
| 16/05/1616 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064745050006 |
| 22/06/1522 June 2015 | CONSOLIDATION SUB-DIVISION 01/05/15 |
| 28/05/1528 May 2015 | SUB-DIVISION 01/05/15 |
| 28/05/1528 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 1595805.01 |
| 27/05/1527 May 2015 | SUB-DIVISION 01/05/15 |
| 27/05/1527 May 2015 | ADOPT ARTICLES 01/05/2015 |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MURRAY HENNESSY |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVYN DAVIES |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EVANS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064745050005 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064745050003 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064745050004 |
| 26/03/1526 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/14 |
| 11/08/1411 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1421 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/07/148 July 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 1054614.01 |
| 08/07/148 July 2014 | ADOPT ARTICLES 16/05/2014 |
| 07/07/147 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MURRAY HENNESSY |
| 09/05/149 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1065509.010 |
| 06/03/146 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/13 |
| 18/02/1418 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1065509.010 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/11/132 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/139 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 09/10/139 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 1054685.01 |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064745050003 |
| 20/09/1320 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 1054846.010 |
| 06/09/136 September 2013 | REDUCE SHARE PREM A/C 22/08/2013 |
| 06/09/136 September 2013 | SOLVENCY STATEMENT DATED 22/08/13 |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 1070833.010 |
| 06/09/136 September 2013 | STATEMENT BY DIRECTORS |
| 29/07/1329 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/12 |
| 29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 964407.00 |
| 16/04/1316 April 2013 | ADOPT ARTICLES 19/02/2013 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 31/10/1231 October 2012 | SOLVENCY STATEMENT DATED 18/10/12 |
| 31/10/1231 October 2012 | STATEMENT BY DIRECTORS |
| 31/10/1231 October 2012 | REDUCE ISSUED CAPITAL 18/10/2012 |
| 31/10/1231 October 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1069711.01 |
| 21/05/1221 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1215 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ADOPT ARTICLES 23/03/2012 |
| 22/03/1222 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 16/03/1216 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 4965811 |
| 07/03/127 March 2012 | SECRETARY APPOINTED JONATHAN NEIL BLANCHARD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW HALL |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR JONATHAN NEIL BLANCHARD |
| 17/02/1217 February 2012 | ADOPT ARTICLES 18/01/2012 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/11 |
| 12/07/1112 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/10 |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR NICHOLAS GUY WILKINSON |
| 31/05/1131 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | 10/05/11 STATEMENT OF CAPITAL GBP 4945095.00 |
| 16/05/1116 May 2011 | ADOPT ARTICLES 05/05/2011 |
| 03/06/103 June 2010 | SECRETARY APPOINTED MR ANDREW JAMES HALL |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON BULLOCK |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLOCK |
| 05/05/105 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR SIMON BULLOCK |
| 30/01/1030 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID EVANS / 01/01/2010 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BULLOCK / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARY SMITH / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SMITH / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RICE / 01/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVYN DAVIES / 01/01/2010 |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 29/07/0929 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON BULLOCK / 24/07/2009 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 25/06/09 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 25/06/2009 |
| 09/07/099 July 2009 | GBP NC 2881825/4881825 25/06/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRYAN VANIMAN |
| 20/10/0820 October 2008 | CURRSHO FROM 31/01/2009 TO 31/10/2008 |
| 29/09/0829 September 2008 | SECRETARY APPOINTED SIMON CHARLES BULLOCK |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS EVANS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 5TH FLOOR 6 CHESTERFIELD GARDENS LONDON W1J 5BQ |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED RICHARD GARY SMITH |
| 23/04/0823 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MICHAEL JOHN RICE |
| 23/04/0823 April 2008 | SHARE AGREEMENT OTC |
| 23/04/0823 April 2008 | GBP NC 100/2881825 04/04/2008 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MARK RICHARD SMITH |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED BRYAN VANIMAN |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED NICHOLAS DAVID EVANS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED GAVYN DAVIES |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM B P E SOLICITORS, FIRST FLOOR ST JAMES HOUSE, ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY BPE SECRETARIES LIMITED |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED BCOMP 349 LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 16/01/0816 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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