CLEMENT EVANS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-04-05 |
| 18/12/2418 December 2024 | Termination of appointment of Edward Clement Evans as a director on 2024-09-09 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 17/11/2317 November 2023 | Change of details for Cathedral Estates Limited as a person with significant control on 2016-04-06 |
| 16/11/2316 November 2023 | Change of details for Cathedral Estates Limited as a person with significant control on 2023-11-16 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-04-05 |
| 03/10/223 October 2022 | Secretary's details changed |
| 03/10/223 October 2022 | Director's details changed for Mrs Gaynor Elizabeth Clement-Evans on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Edward Clement Evans on 2022-09-30 |
| 30/09/2230 September 2022 | Change of details for Cathedral Estates Limited as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from 148 Aigburth Road Liverpool L17 7BR to C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2022-09-30 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 30/03/2230 March 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLEMENT EVANS / 09/09/2019 |
| 25/04/1925 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT-EVANS / 25/04/2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 06/06/176 June 2017 | DISS40 (DISS40(SOAD)) |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 14/12/1614 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCALLION |
| 03/03/163 March 2016 | SECRETARY APPOINTED MRS GAYNOR ELIZABETH CLEMENT-EVANS |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/1415 May 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, SECRETARY GAYNOR CLEMENT EVANS |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MRS GAYNOR ELIZABETH CLEMENT-EVANS |
| 08/05/148 May 2014 | SECRETARY APPOINTED MR MICHAEL MCCALLION |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BASIL CLEMENT EVANS |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 03/05/133 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 08/06/128 June 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLEMENT EVANS / 12/04/2010 |
| 12/04/1012 April 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 148 148 AIGBURTH ROAD LIVERPOOL L17 7BR UNITED KINGDOM |
| 12/04/1012 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH CLEMENT EVANS / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL CLEMENT EVANS / 12/04/2010 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 148 AIGBURTH ROAD LIVERPOOL L17 7BR |
| 21/04/0921 April 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 37 UPPER DUKE STREET LIVERPOOL MERSEYSIDE L1 9DY |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 20/04/0020 April 2000 | REGISTERED OFFICE CHANGED ON 20/04/00 FROM: ORIEL HOUSE 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP |
| 10/12/9910 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 115 PENNY LANE LIVERPOOL 18 |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9431 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 13/07/9413 July 1994 | AUDITOR'S RESIGNATION |
| 05/01/945 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 28/04/9228 April 1992 | S386 DIS APP AUDS 22/04/92 |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 13/11/9013 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | AUDITOR'S RESIGNATION |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 29/06/8829 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 05/04/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 29/05/6429 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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