EVANS & REID LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Total exemption full accounts made up to 2024-09-30

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23/01/2523 January 2025 Confirmation statement made on 2024-12-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Total exemption full accounts made up to 2023-09-30

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22/01/2422 January 2024 Confirmation statement made on 2023-12-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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08/06/208 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/07/1516 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/07/1111 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID PITTS / 30/06/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 30/06/2011

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11/07/1111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALFOUR REID / 30/06/2011

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11/07/1111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALFOUR REID / 30/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 30/06/2010

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09/07/109 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID PITTS / 15/07/2009

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON REID / 21/07/2009

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 21/07/2009

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK PITTS / 21/07/2009

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05/06/095 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/06/0830 June 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/07/075 July 2007 SECRETARY'S PARTICULARS CHANGED

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05/07/075 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/07/0614 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/07/0413 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/07/0316 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/07/0224 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/08/0121 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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01/08/001 August 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/08/993 August 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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25/07/9825 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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20/07/9820 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/01/982 January 1998 REGISTERED OFFICE CHANGED ON 02/01/98 FROM: STAFFORDSHIRE WAREHOUSE CANAL ROAD NEATH WEST GLAMORGAN SA11 1LJ

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17/12/9717 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: UNIT 1,TUDOR BUSINESS PARK NEATH ABBEY NEATH, WEST GLAMORGAN SA10 7DR

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24/09/9724 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9724 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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17/07/9717 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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31/07/9631 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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24/07/9624 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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01/08/951 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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12/07/9512 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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22/06/9422 June 1994 SECRETARY'S PARTICULARS CHANGED

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22/06/9422 June 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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30/09/9330 September 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 REGISTERED OFFICE CHANGED ON 22/02/93 FROM: CADOXTON ROAD, CADOXTON, NEATH, WEST GLAMORGAN. SA10 7AY.

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19/08/9219 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/08/9219 August 1992 S369(4) SHT NOTICE MEET 05/08/92

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30/07/9230 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9230 July 1992 REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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30/07/9230 July 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9230 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/06/9230 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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