EVALL MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with updates |
29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with updates |
11/04/2311 April 2023 | Withdrawal of a person with significant control statement on 2023-04-11 |
11/04/2311 April 2023 | Notification of Allan Thomas Evans as a person with significant control on 2023-04-11 |
16/02/2316 February 2023 | Total exemption full accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with updates |
22/12/2222 December 2022 | Secretary's details changed for Antonia Carol Evans on 2022-06-17 |
22/12/2222 December 2022 | Notification of a person with significant control statement |
22/12/2222 December 2022 | Cessation of Antonia Carol Evans as a person with significant control on 2016-04-06 |
22/12/2222 December 2022 | Director's details changed for Mr Thomas Alexander Evans on 2022-06-17 |
22/12/2222 December 2022 | Cessation of Allan Thomas Evans as a person with significant control on 2016-04-06 |
22/12/2222 December 2022 | Director's details changed for Mr James Stuart Jenkins on 2022-06-17 |
22/12/2222 December 2022 | Director's details changed for Mr John Joseph Donnelly on 2022-06-17 |
22/12/2222 December 2022 | Director's details changed for Mrs Antonia Carol Evans on 2022-06-17 |
22/12/2222 December 2022 | Director's details changed for Mr Allan Thomas Evans on 2022-06-17 |
07/04/227 April 2022 | Satisfaction of charge 2 in full |
21/02/2221 February 2022 | Confirmation statement made on 2022-01-26 with updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
03/11/213 November 2021 | Total exemption full accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
20/02/2020 February 2020 | 31/01/20 TOTAL EXEMPTION FULL |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
05/02/195 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM BOUNDARY INDUSTRIAL ESTATE STAFFORD ROAD FORD HOUSES WOLVERHAMPTON WEST MIDLANDS WV10 7ER |
21/11/1821 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
30/08/1830 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
10/01/1810 January 2018 | CESSATION OF JOHN JOSEPH DONNELLY AS A PSC |
10/01/1810 January 2018 | CESSATION OF JAMES STUART JENKINS AS A PSC |
07/11/177 November 2017 | DIRECTOR APPOINTED MR THOMAS ALEXANDER EVANS |
11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
12/02/1612 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
04/03/154 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
01/05/131 May 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
14/03/1214 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
24/01/1224 January 2012 | FIRST GAZETTE |
23/09/1123 September 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
03/09/113 September 2011 | DISS40 (DISS40(SOAD)) |
30/08/1130 August 2011 | CHANGE PERSON AS DIRECTOR |
30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN THOMAS EVANS / 26/01/2011 |
30/08/1130 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTONIA CAROL EVANS / 26/01/2011 |
07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM BOUNDARY INDUSTRIAL ESTATE STAFFORD ROAD WOLVERHAMPTON WEST MIDLANDS WV10 7EP |
07/07/117 July 2011 | DIRECTOR APPOINTED ANTONIA CAROL EVANS |
24/05/1124 May 2011 | FIRST GAZETTE |
16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
20/09/1020 September 2010 | DIRECTOR APPOINTED JAMES STUART JENKINS |
20/09/1020 September 2010 | DIRECTOR APPOINTED JOHN JOSEPH DONNELLY |
18/06/1018 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/06/1016 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM BOUNDARY INDUSTRIAL ESTATE STAFFORD ROAD FORD HOUSES WOLVERHAMPTON WEST MIDLANDS WV10 7ER |
14/06/1014 June 2010 | SECRETARY APPOINTED ANTONIA CAROL EVANS |
14/06/1014 June 2010 | DIRECTOR APPOINTED ALLAN THOMAS EVANS |
26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MUWANGA |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED |
26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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