CCB EVOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/07/247 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/12/216 December 2021 | Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 |
| 25/11/2125 November 2021 | Change of details for Bm Trada Group Limited as a person with significant control on 2021-10-01 |
| 12/11/2112 November 2021 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015 |
| 10/06/1510 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE ENGLAND |
| 09/06/159 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY BUCKINGHAMSHIRE HP14 4ND |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBB |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED ROBERT GRAEME VEITCH |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT |
| 26/05/1526 May 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/06/135 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MILNER |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM MILNER / 15/05/2010 |
| 25/01/1025 January 2010 | NC INC ALREADY ADJUSTED 23/12/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED HOWARD MICHAEL JAMES |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BARBER |
| 12/06/0812 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | ARTICLES OF ASSOCIATION |
| 11/08/0511 August 2005 | MEMORANDUM OF ASSOCIATION |
| 09/08/059 August 2005 | COMPANY NAME CHANGED CHILTERN CLARKE BOND LIMITED CERTIFICATE ISSUED ON 09/08/05 |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: G OFFICE CHANGED 10/08/01 CHILTERN HOUSE STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4ND |
| 31/05/0131 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/01 |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ADOPT ARTICLES 02/02/01 |
| 12/08/0012 August 2000 | COMPANY NAME CHANGED FASTEN8 LIMITED CERTIFICATE ISSUED ON 14/08/00 |
| 26/06/0026 June 2000 | COMPANY NAME CHANGED MATSRATE LIMITED CERTIFICATE ISSUED ON 27/06/00 |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: G OFFICE CHANGED 26/06/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/06/0023 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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