DEREK EVANS PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 23/05/2423 May 2024 | Registered office address changed from Newport House Newport Road Stafford ST16 1DA England to 6 Ferranti Court Gillette Close Staffordshire Technology Park Stafford ST18 0LQ on 2024-05-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Appointment of Mr Neil Robert Hague as a director on 2018-06-12 |
| 25/11/2225 November 2022 | Termination of appointment of Neil Robert Hague as a director on 2018-06-12 |
| 16/11/2216 November 2022 | Notification of Neil Robert Hague as a person with significant control on 2018-06-12 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 16/11/2216 November 2022 | Cessation of Raymond John Brown as a person with significant control on 2018-06-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Micro company accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROWN |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR NEIL ROBERT HAGUE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 2ND FLOOR ST PHILIPS POINT TEMPLE ROW BIRMINGHAM B2 5AF |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN GLOVER |
| 04/01/164 January 2016 | DIRECTOR APPOINTED ROBYN VINCENT DAVIES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GLOVER |
| 24/11/1524 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GLOVER / 30/09/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GLOVER / 30/09/2015 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM ST PHILIPS POINT TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PETER GLOVER / 30/09/2015 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PETER GLOVER / 30/09/2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BROWN / 30/09/2015 |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/12/1411 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED RAYMOND JOHN BROWN |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUDOR |
| 23/04/1323 April 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUDOR / 03/03/2010 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER GLOVER / 03/03/2011 |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PETER GLOVER / 03/03/2011 |
| 23/11/1023 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/02/099 February 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 3RD FLOOR CITY PLAZA TEMPLE ROW BIRMINGHAM B2 5AF |
| 14/04/0814 April 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 28 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LT |
| 12/12/0112 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/06/0121 June 2001 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 16/02/0016 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/04/98 |
| 18/05/9818 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/04/97 |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 03/05/953 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/03/95 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/03/94 |
| 13/04/9413 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 09/12/939 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 07/12/927 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 9TH FLOOR CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: ROBSON RHODES EAGLE STAR HOUSE 19 WATERLOO ROAD WOLVERHAMPTON WV1 4ET |
| 02/10/892 October 1989 | RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 28 BIRMINGHAM RD WALSALL WEST MIDLANDS WS1 2LT |
| 09/12/879 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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