EVANS RANDALL ADVISORS LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Mr James Vernon Edwards on 2025-03-16

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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18/10/2418 October 2024 Confirmation statement made on 2024-10-06 with updates

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18/10/2418 October 2024 Cessation of Graham Kent Gardner as a person with significant control on 2023-12-01

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17/10/2417 October 2024 Notification of a person with significant control statement

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17/10/2417 October 2024 Withdrawal of a person with significant control statement on 2024-10-17

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17/10/2417 October 2024 Notification of Corunna Asset Management Limited as a person with significant control on 2024-10-06

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-06 with updates

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16/10/2316 October 2023 Director's details changed for Mr James Vernon Edwards on 2023-10-06

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16/10/2316 October 2023 Director's details changed for Mr James Edward Ralph Williams on 2023-10-06

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16/10/2316 October 2023 Change of details for Mr Graham Kent Gardner as a person with significant control on 2023-10-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-12-11 with updates

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17/12/2117 December 2021 Change of details for Mr Paul Anthony Kendrick as a person with significant control on 2021-04-09

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12/11/2112 November 2021 Appointment of Mr James Edward Ralph Williams as a director on 2021-11-12

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12/11/2112 November 2021 Appointment of Mr James Vernon Edwards as a director on 2021-11-12

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 31/03/20 TOTAL EXEMPTION FULL

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY EMMA LAWRENCE

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA LAWRENCE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM GARDNER

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 3RD FLOOR 16 NEW BURLINGTON PLACE LONDON W1S 2HX ENGLAND

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM 16 3RD FLOOR 16 NEW BURLINGTON PLACE LONDON W1S 2HX ENGLAND

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM QUEENSBERRY HOUSE 3 OLD BURLINGTON STREET LONDON W1S 3AE ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/08/1623 August 2016 DIRECTOR APPOINTED MR GRAHAM KENT GARDNER

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23/08/1623 August 2016 DIRECTOR APPOINTED MR PAUL ANTHONY KENDRICK

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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