EVANS PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-17 with no updates

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29/05/2529 May 2025 Registration of charge 037532470008, created on 2025-05-27

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/02/242 February 2024 Total exemption full accounts made up to 2023-04-30

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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19/10/2219 October 2022 Registration of charge 037532470006, created on 2022-10-18

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19/10/2219 October 2022 Registration of charge 037532470007, created on 2022-10-18

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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16/11/2116 November 2021 Confirmation statement made on 2021-11-01 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / MR IWAN RHODRI EVANS / 01/11/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/02/204 February 2020 30/04/19 TOTAL EXEMPTION FULL

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01/11/191 November 2019 APPOINTMENT TERMINATED, SECRETARY DAFYDD EVANS

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAFYDD EVANS

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01/11/191 November 2019 CESSATION OF DAFYDD GWYNFOR EVANS AS A PSC

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018

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13/04/1813 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IWAN RHODRI EVANS

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD GWYNFOR EVANS

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/04/1627 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/06/1023 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IWAN RHODRI EVANS / 13/04/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD GWYNFOR EVANS / 13/04/2010

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25/10/0925 October 2009 30/04/09 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 30/04/08 TOTAL EXEMPTION FULL

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13/06/0813 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IWAN EVANS / 12/06/2008

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: CRUD YR AFON 7 IRFON BRIDGE CLOSE, BUILTH WELLS POWYS LD2 3LD

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/06/076 June 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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15/03/0615 March 2006 RETURN MADE UP TO 13/04/05; NO CHANGE OF MEMBERS

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/07/0412 July 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/04/0317 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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18/04/0218 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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18/04/0118 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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15/05/0015 May 2000 RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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