EVANS OF LONGTON LIMITED

Company Documents

DateDescription
16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/04/148 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/04/139 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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22/10/1222 October 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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16/04/1216 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR APPOINTED ROBERT CLIVE LEE

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY SHARON WOOD

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAULINE EVANS

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02/04/122 April 2012 DIRECTOR APPOINTED MR ADRIAN GEOFFREY FULLWOOD

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02/04/122 April 2012 DIRECTOR APPOINTED MR JOHN STUART LEE

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MERCURY HOUSE SUTHERLAND ROAD LONGTON STOKE ON TRENT ST3 1JD

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/06/1117 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE EVANS / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/04/099 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 LOCATION OF DEBENTURE REGISTER

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20/10/0820 October 2008 LOCATION OF REGISTER OF MEMBERS

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05/05/085 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/04/0727 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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29/03/0629 March 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/03/06

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24/02/0624 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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18/04/0518 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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27/04/0427 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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02/12/032 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0320 October 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0316 June 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0324 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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18/04/0218 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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19/04/0119 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/03/0130 March 2001 SECRETARY RESIGNED

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30/03/0130 March 2001 NEW SECRETARY APPOINTED

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17/05/0017 May 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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02/07/992 July 1999 SECRETARY RESIGNED

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02/07/992 July 1999 NEW SECRETARY APPOINTED

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06/05/996 May 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/06/984 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/05/986 May 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/05/976 May 1997 RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS

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05/07/965 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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29/05/9629 May 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS

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20/06/9520 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/04/9513 April 1995 DIRECTOR RESIGNED

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13/04/9513 April 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS

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28/03/9528 March 1995 � IC 10000/8800 27/02/95 � SR 1200@1=1200

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13/03/9513 March 1995 1200 �1 SHS 27/02/95

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23/05/9423 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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26/04/9426 April 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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15/09/9315 September 1993 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09

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06/05/936 May 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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15/10/9215 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/05/927 May 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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21/05/9121 May 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS

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01/05/901 May 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/04/8920 April 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/04/8920 April 1989 RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS

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30/03/8830 March 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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30/03/8830 March 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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01/07/871 July 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/08/862 August 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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02/08/862 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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17/12/6317 December 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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