EVANS HARVEY LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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30/04/2530 April 2025 | Confirmation statement made on 2025-04-10 with updates |
30/04/2530 April 2025 | Termination of appointment of Joanne Hall as a secretary on 2025-04-09 |
05/02/255 February 2025 | Change of details for Mr Stephen John Hall as a person with significant control on 2025-02-05 |
05/02/255 February 2025 | Director's details changed for Mr Stephen John Hall on 2025-02-05 |
28/01/2528 January 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
10/04/2410 April 2024 | Confirmation statement made on 2024-04-10 with updates |
18/03/2418 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with updates |
07/10/227 October 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/10/217 October 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
17/10/1917 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HALL / 17/04/2019 |
17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE HALL / 17/04/2019 |
11/10/1811 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
26/09/1826 September 2018 | DIRECTOR APPOINTED MR JAMES BELL |
06/08/186 August 2018 | SECRETARY APPOINTED JOANNE HALL |
27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BEST |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
20/04/1820 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN HALL |
01/11/171 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049225710002 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
13/04/1613 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
08/05/158 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
29/08/1329 August 2013 | SECRETARY APPOINTED MRS DEBORAH BEST |
29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HARVEY |
29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 34 MORSHEAD ROAD PLYMOUTH DEVON PL6 5AH |
10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
18/10/1118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
18/10/1018 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
18/10/1018 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLETCHER |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
04/11/094 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
04/11/094 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GEORGE PEARCE / 06/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HALL / 06/10/2009 |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT FLETCHER / 06/10/2009 |
03/11/093 November 2009 | SAIL ADDRESS CREATED |
03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ADRIAN HARVEY / 06/10/2009 |
24/03/0924 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
03/11/083 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN EVANS |
28/10/0828 October 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN HALL |
28/10/0828 October 2008 | SECRETARY APPOINTED MR GRAHAM ADRIAN HARVEY |
28/10/0828 October 2008 | DIRECTOR APPOINTED MR ALEXANDER SCOTT FLETCHER |
28/05/0828 May 2008 | VARYING SHARE RIGHTS AND NAMES |
28/05/0828 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EVANS |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
29/11/0729 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
01/11/061 November 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
03/11/053 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
12/10/0412 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
25/11/0325 November 2003 | SECRETARY RESIGNED |
18/11/0318 November 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 |
06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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