EVANS & SHEA GROUP LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Secretary's details changed for Mr Keith Adkinson on 2025-04-01

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26/03/2526 March 2025 Confirmation statement made on 2025-03-24 with updates

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26/03/2526 March 2025 Director's details changed for Mr John Edward Cole on 2009-10-01

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-24 with updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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03/04/233 April 2023 Notification of a person with significant control statement

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03/04/233 April 2023 Cessation of Keith Adkinson as a person with significant control on 2022-08-01

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03/04/233 April 2023 Confirmation statement made on 2023-03-24 with updates

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

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29/03/2329 March 2023 Director's details changed for Mr Keith Adkinson on 2023-01-01

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29/03/2329 March 2023 Director's details changed for Mr Keith Adkinson on 2023-01-01

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29/03/2329 March 2023 Change of details for Mr Keith Adkinson as a person with significant control on 2023-01-01

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29/03/2329 March 2023 Secretary's details changed for Mr Keith Adkinson on 2023-01-01

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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

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12/01/2212 January 2022 Confirmation statement made on 2021-12-15 with updates

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30/12/2130 December 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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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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17/01/2017 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ADKINSON / 18/11/2018

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ADKINSON / 13/11/2018

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11/12/1911 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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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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20/12/1720 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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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 015051970005

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

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28/01/1628 January 2016 Annual return made up to 15 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 ADOPT ARTICLES 31/01/2015

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23/02/1523 February 2015 COMPANY NAME CHANGED EVANS & SHEA LIMITED CERTIFICATE ISSUED ON 23/02/15

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23/02/1523 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1528 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015051970004

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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02/01/142 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/12/1129 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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29/12/1129 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/01/1110 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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23/12/1023 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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20/01/1020 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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08/01/108 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ADKINSON / 15/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLE / 15/12/2009

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19/01/0919 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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08/01/098 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/12/0515 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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15/12/0515 December 2005 LOCATION OF DEBENTURE REGISTER

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15/12/0515 December 2005 LOCATION OF REGISTER OF MEMBERS

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13/12/0513 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/01/0517 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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17/01/0517 January 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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26/01/0426 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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21/01/0421 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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08/01/038 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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17/01/0217 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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29/12/0029 December 2000 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/01/0011 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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12/01/9912 January 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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13/01/9813 January 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9721 January 1997 RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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22/01/9622 January 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS

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27/09/9527 September 1995 DIRECTOR RESIGNED

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14/01/9514 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/01/9514 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/01/9514 January 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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12/01/9412 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9412 January 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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12/01/9412 January 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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13/07/9313 July 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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03/12/923 December 1992 DIRECTOR RESIGNED

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03/12/923 December 1992 DIRECTOR RESIGNED

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03/12/923 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9218 August 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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10/01/9110 January 1991 RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

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10/01/9110 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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12/10/9012 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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31/10/8931 October 1989 RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/12/8711 December 1987 RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/12/864 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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04/12/864 December 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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