EVANS PROPERTIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2024-10-31

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28/11/2428 November 2024 Confirmation statement made on 2024-10-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-10-31

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15/11/2315 November 2023 Confirmation statement made on 2023-10-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/05/2324 May 2023 Total exemption full accounts made up to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-10-29 with no updates

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29/10/2129 October 2021 Change of details for Mr Darrin Victor Evans as a person with significant control on 2016-04-07

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 31/10/19 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/2012 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043126840027

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/06/2011 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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11/06/1911 June 2019 31/10/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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12/06/1812 June 2018 31/10/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY MARY EVANS

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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07/07/177 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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07/07/167 July 2016 31/10/15 TOTAL EXEMPTION FULL

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13/11/1513 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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16/07/1516 July 2015 31/10/14 TOTAL EXEMPTION FULL

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17/11/1417 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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02/09/142 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043126840027

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21/07/1421 July 2014 31/10/13 TOTAL EXEMPTION FULL

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26/11/1326 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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05/08/135 August 2013 31/10/12 TOTAL EXEMPTION FULL

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04/05/134 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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14/11/1214 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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01/10/121 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26

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27/09/1227 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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28/07/1228 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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04/07/124 July 2012 31/10/11 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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28/03/1228 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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30/11/1130 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARRIN VICTOR EVANS / 21/11/2011

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04/10/114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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03/08/113 August 2011 31/10/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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30/07/1030 July 2010 31/10/09 TOTAL EXEMPTION FULL

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10/03/1010 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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20/11/0920 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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17/08/0917 August 2009 31/10/08 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 31/10/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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27/07/0627 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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01/08/051 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/12/041 December 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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03/06/043 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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07/02/047 February 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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17/01/0417 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/09/036 September 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 65 RICHINGS WAY, RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9DB

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21/06/0321 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0322 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003 AUDITOR'S RESIGNATION

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0213 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0223 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/12/016 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0113 November 2001 DIRECTOR RESIGNED

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13/11/0113 November 2001 NEW SECRETARY APPOINTED

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13/11/0113 November 2001 NEW DIRECTOR APPOINTED

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13/11/0113 November 2001 SECRETARY RESIGNED

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29/10/0129 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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