EVANS CORPORATION LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-04-30

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10/06/2410 June 2024 Confirmation statement made on 2024-06-05 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/04/2430 April 2024 Director's details changed for Mr Robert William Evans on 2024-04-30

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30/04/2430 April 2024 Change of details for Mr Robert William Evans as a person with significant control on 2024-04-30

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30/04/2430 April 2024 Secretary's details changed for Mr Matthew Bourne on 2024-04-30

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-06-05 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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04/12/204 December 2020 30/04/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 3 PYE ROAD HESWALL WIRRAL MERSEYSIDE

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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29/11/1729 November 2017 30/04/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM EVANS / 01/11/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM EVANS / 01/11/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BOURNE / 26/04/2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/02/163 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/02/144 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, SECRETARY DAVID EVANS

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04/02/144 February 2014 SECRETARY APPOINTED MR MATTHEW BOURNE

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29/10/1329 October 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/10/1329 October 2013 29/10/13 STATEMENT OF CAPITAL GBP 5400

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29/10/1329 October 2013 RETURN OF PURCHASE OF OWN SHARES

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/02/135 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/10/1217 October 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/10/1217 October 2012 RETURN OF PURCHASE OF OWN SHARES

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17/10/1217 October 2012 17/10/12 STATEMENT OF CAPITAL GBP 6400

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10/04/1210 April 2012 Annual return made up to 28 January 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/02/1117 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/03/1025 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALLEN EVANS / 01/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EVANS / 02/02/2010

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EVANS / 20/06/2004

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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28/01/0828 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 DIRECTOR RESIGNED

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0722 May 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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01/03/061 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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04/02/054 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/01/0412 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 COMPANY NAME CHANGED WILLIAM EVANS BUILDING AND CIVIL ENGINEERING LTD. CERTIFICATE ISSUED ON 09/05/01

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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03/01/013 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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19/01/0019 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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10/01/0010 January 2000 NEW SECRETARY APPOINTED

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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20/01/9920 January 1999 SECRETARY RESIGNED

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30/12/9830 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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03/03/973 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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02/03/962 March 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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18/01/9618 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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22/01/9522 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/06/946 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/06/946 June 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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06/06/946 June 1994 REGISTERED OFFICE CHANGED ON 06/06/94

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07/03/947 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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03/03/933 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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21/12/9221 December 1992 DIRECTOR RESIGNED

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25/11/9225 November 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/926 July 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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05/06/925 June 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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16/01/9216 January 1992 FULL ACCOUNTS MADE UP TO 30/04/90

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16/06/9116 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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16/06/9116 June 1991 FULL ACCOUNTS MADE UP TO 30/04/89

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02/04/902 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/07/8919 July 1989 FULL ACCOUNTS MADE UP TO 30/04/87

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19/07/8919 July 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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16/05/8916 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/12/885 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/04/8812 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/04/887 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/04/887 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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07/04/887 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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28/03/8828 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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17/02/8817 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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26/08/8726 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8711 April 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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14/08/8614 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/06/8614 June 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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11/07/8411 July 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/83

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