EVANS & HUGHES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Resolutions |
| 19/05/2519 May 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Change of share class name or designation |
| 16/05/2516 May 2025 | Appointment of Mr Gavin Howells as a director on 2025-04-30 |
| 16/05/2516 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 16/05/2516 May 2025 | Notification of Howells Eyecare & Consulting Ltd as a person with significant control on 2025-04-30 |
| 14/04/2514 April 2025 | Particulars of variation of rights attached to shares |
| 14/04/2514 April 2025 | Change of share class name or designation |
| 14/04/2514 April 2025 | Resolutions |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 09/04/249 April 2024 | Termination of appointment of Thomas John Heddwyn Davies as a secretary on 2023-06-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 18/03/2418 March 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/07/2328 July 2023 | Particulars of variation of rights attached to shares |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Change of share class name or designation |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Previous accounting period extended from 2023-03-30 to 2023-06-30 |
| 14/07/2314 July 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 14/07/2314 July 2023 | Notification of Thomas John Heddwyn Davies as a person with significant control on 2023-06-30 |
| 14/07/2314 July 2023 | Notification of Ho2 Management Limited as a person with significant control on 2023-06-30 |
| 14/07/2314 July 2023 | Notification of Claire Nicola Davies as a person with significant control on 2023-06-30 |
| 14/07/2314 July 2023 | Notification of Lewis Andrew Richards as a person with significant control on 2023-06-30 |
| 14/07/2314 July 2023 | Withdrawal of a person with significant control statement on 2023-07-14 |
| 13/07/2313 July 2023 | Appointment of Mr Imran Hakim as a director on 2023-06-30 |
| 13/07/2313 July 2023 | Registered office address changed from 58 Rhosmaen Street Llandeilo Carmarthenshire SA19 6EN to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2023-07-13 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Termination of appointment of Richard Ceinfryn Hughes as a director on 2021-03-31 |
| 25/03/2225 March 2022 | Appointment of Mr Thomas John Heddwyn Davies as a secretary on 2021-03-31 |
| 25/03/2225 March 2022 | Termination of appointment of Richard Ceinfryn Hughes as a secretary on 2021-03-31 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | ALTER ARTICLES 31/03/2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 11/10/1811 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1811 October 2018 | ADOPT ARTICLES 31/03/2018 |
| 05/07/185 July 2018 | CESSATION OF RICHARD CEINFRYN HUGHES AS A PSC |
| 05/07/185 July 2018 | CESSATION OF THOMAS JOHN HEDDWYN DAVIES AS A PSC |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 05/07/185 July 2018 | NOTIFICATION OF PSC STATEMENT ON 29/03/2018 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR LEWIS ANDREW RICHARDS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 08/09/178 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/11/126 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/111 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 31 NEW ROAD LLANDEILO CARMARTHENSHIRE SA19 6DF |
| 19/07/1119 July 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUGHES |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAVIES |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | ARTICLES OF ASSOCIATION |
| 14/12/1014 December 2010 | COMPANY NAME CHANGED U.C. OPTICAL LIMITED CERTIFICATE ISSUED ON 14/12/10 |
| 14/12/1014 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1022 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HEDDWYN DAVIES / 11/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE NICOLA DAVIES / 11/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CEINFRYN HUGHES / 11/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET HUGHES / 11/10/2009 |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/10/0814 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR BRETT EVANS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED CLAIRE NICOLA DAVIES |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED THOMAS JOHN HEDDWYN DAVIES |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 11/10/04; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/10/03; NO CHANGE OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 07/10/947 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/12/89 |
| 18/01/9018 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/01/9018 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/10/8826 October 1988 | SECRETARY RESIGNED |
| 14/10/8814 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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