D. WYNNE EVANS & SONS LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewUnaudited abridged accounts made up to 2025-03-31

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23/05/2523 May 2025 Confirmation statement made on 2025-05-23 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Cessation of David Wynne Evans as a person with significant control on 2024-03-13

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28/03/2428 March 2024 Termination of appointment of David Wynne Evans as a director on 2024-03-13

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28/03/2428 March 2024 Termination of appointment of David Wynne Evans as a secretary on 2024-03-13

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13/03/2413 March 2024 Confirmation statement made on 2024-02-27 with no updates

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28/11/2328 November 2023 Unaudited abridged accounts made up to 2023-03-31

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12/05/2312 May 2023 Notification of Dylan Evans as a person with significant control on 2023-05-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-02-27 with no updates

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14/11/2214 November 2022 Appointment of Mrs Julie Roderick-Thomas as a director on 2022-11-14

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14/11/2214 November 2022 Appointment of Mr Dylan Evans as a director on 2022-11-14

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04/10/224 October 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with no updates

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28/02/2228 February 2022 Change of details for Mr David Wynne Evans as a person with significant control on 2021-02-28

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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11/12/1811 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 27/02/15 NO CHANGES

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 27/02/14 NO CHANGES

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR DYLAN EVANS

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 27 February 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYNNE EVANS / 01/10/2009

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02/03/102 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYLAN EVANS / 01/10/2009

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/03/0714 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/04/0222 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0212 April 2002 £ NC 100000/200000 01/04

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12/04/0212 April 2002 NC INC ALREADY ADJUSTED 01/04/02

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27/12/0127 December 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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07/03/017 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 SECRETARY RESIGNED

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07/03/017 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/017 March 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 95 CARNGLAS ROAD SKETTY SWANSEA CITY & COUNTY OF SWANSEA SA2 9DH

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27/02/0127 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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