EVANS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 30/08/2430 August 2024 | Director's details changed for Mr Robert Marshall on 2024-08-30 |
| 13/03/2413 March 2024 | Cessation of Michael White Evans as a person with significant control on 2023-11-28 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/12/236 December 2023 | Termination of appointment of Ian Michael Gilbert as a director on 2023-11-30 |
| 06/12/236 December 2023 | Termination of appointment of Michael Lewis Prew as a director on 2023-11-30 |
| 12/10/2312 October 2023 | Termination of appointment of Roderick Michael Evans as a director on 2023-10-02 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Scott Gallagher as a secretary on 2022-03-31 |
| 05/05/225 May 2022 | Termination of appointment of Robert Marshall as a secretary on 2022-03-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/06/2130 June 2021 | Termination of appointment of James Oliver Pitt as a director on 2021-06-25 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR NEIL DAVID MITCHENALL |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR JOHN HOLMES STEPHEN |
| 04/02/134 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WILBRAHAM |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR IAN MARCUS |
| 10/02/1210 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | ARTICLES OF ASSOCIATION |
| 09/08/119 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/1110 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN WILBRAHAM / 09/02/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 26/08/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 25/08/2010 |
| 28/06/1028 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/1010 June 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN WILBRAHAM / 28/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEPHEN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MARCUS |
| 12/02/0812 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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