EVANS EASYLET LIMITED
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/09/1725 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1725 September 2017 | COMPANY NAME CHANGED EVANS OF LEEDS LIMITED CERTIFICATE ISSUED ON 25/09/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR IAN MARCUS |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 18/10/1118 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 13/10/1013 October 2010 | SAIL ADDRESS CREATED |
| 13/10/1013 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | COMPANY NAME CHANGED TIMEARROW LIMITED CERTIFICATE ISSUED ON 25/09/07 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | S366A DISP HOLDING AGM 04/10/04 |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | SECRETARY RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET LEEDS LS1 4BG |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9828 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | AUDITOR'S RESIGNATION |
| 10/08/9810 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/07/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9624 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW SECRETARY APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | SECRETARY RESIGNED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | NEW SECRETARY APPOINTED |
| 03/04/953 April 1995 | REGISTERED OFFICE CHANGED ON 03/04/95 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 03/04/953 April 1995 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | NEW SECRETARY APPOINTED |
| 03/04/953 April 1995 | SECRETARY RESIGNED |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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