EVANS OF LEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | 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 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/10/2320 October 2023 | Appointment of Mr Richard James Mark Bean as a director on 2023-10-02 |
| 12/10/2312 October 2023 | Termination of appointment of Roderick Michael Evans as a director on 2023-10-02 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-24 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 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 25/09/1725 September 2017 | COMPANY NAME CHANGED EVANS EASYLET LIMITED CERTIFICATE ISSUED ON 25/09/17 |
| 25/09/1725 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 07/12/167 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL EVANS / 22/11/2016 |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TERENCE MILLINGTON / 22/11/2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANS |
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 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 24 August 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 24 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 05/10/115 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | ARTICLES OF ASSOCIATION |
| 10/06/1010 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009 |
| 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 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 24/08/2009 |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008 |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | S366A DISP HOLDING AGM 20/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | COMPANY NAME CHANGED REDVERS DEVELOPMENT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/04/04 |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/08/01; NO CHANGE OF MEMBERS |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | COMPANY NAME CHANGED REDVERS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 |
| 14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9110 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | RE:FACILITY AGREEMENT 22/11/90 |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | ALTER MEM AND ARTS 151288 |
| 09/11/889 November 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/09/8721 September 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 12/05/8612 May 1986 | NEW DIRECTOR APPOINTED |
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