EVANTYR PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 26/03/2526 March 2025 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/06/2417 June 2024 | Satisfaction of charge 056869810017 in full |
| 17/06/2417 June 2024 | Satisfaction of charge 056869810019 in full |
| 17/06/2417 June 2024 | Satisfaction of charge 056869810018 in full |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Change of details for Mr Nathan Teague as a person with significant control on 2023-06-01 |
| 07/11/237 November 2023 | Director's details changed for Mr Nathan Teague on 2023-06-01 |
| 06/09/236 September 2023 | Satisfaction of charge 056869810015 in full |
| 19/07/2319 July 2023 | Satisfaction of charge 056869810009 in full |
| 14/07/2314 July 2023 | Registration of charge 056869810019, created on 2023-07-13 |
| 07/07/237 July 2023 | Director's details changed for Ms Michaela Teague on 2023-02-01 |
| 07/07/237 July 2023 | Change of details for Ms Michaela Teague as a person with significant control on 2023-02-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Registration of charge 056869810018, created on 2023-06-26 |
| 24/06/2324 June 2023 | Satisfaction of charge 056869810016 in full |
| 22/06/2322 June 2023 | Registration of charge 056869810017, created on 2023-06-21 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-13 with updates |
| 19/05/2319 May 2023 | Satisfaction of charge 056869810013 in full |
| 30/09/2230 September 2022 | Registration of charge 056869810016, created on 2022-09-27 |
| 15/09/2215 September 2022 | Registration of charge 056869810015, created on 2022-09-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 17/02/2217 February 2022 | Cessation of Vicky Teague as a person with significant control on 2021-12-09 |
| 13/12/2113 December 2021 | Termination of appointment of Vicky Teague as a director on 2021-12-09 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/09/2017 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 23/01/2023 January 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/2023 January 2020 | ADOPT ARTICLES 21/11/2019 |
| 22/01/2022 January 2020 | 21/11/19 STATEMENT OF CAPITAL GBP 300 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056869810013 |
| 02/09/192 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056869810011 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056869810012 |
| 06/03/196 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056869810012 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 14/09/1814 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICKY TEAGUE / 26/04/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, SECRETARY VICKY TEAGUE |
| 30/04/1830 April 2018 | SECRETARY APPOINTED MS MICHAELA TEAGUE |
| 30/04/1830 April 2018 | CESSATION OF DANIEL MARTIN TEAGUE AS A PSC |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TEAGUE |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056869810010 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056869810011 |
| 29/08/1729 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY TEAGUE / 12/08/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC TEAGUE / 09/05/2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN TEAGUE / 30/09/2015 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN TEAGUE / 12/08/2016 |
| 31/08/1631 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY TEAGUE / 12/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/02/162 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKY TEAGUE / 05/03/2015 |
| 02/02/162 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN TEAGUE / 05/03/2015 |
| 02/02/162 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICKY TEAGUE / 05/03/2015 |
| 30/01/1630 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056869810010 |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056869810009 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MARC TEAGUE |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR NATHAN TEAGUE |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MS MICHAELA TEAGUE |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | 08/11/13 STATEMENT OF CAPITAL GBP 100 |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/01/1325 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1225 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/03/119 March 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 13/09/1013 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/1028 May 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY TEAGUE / 25/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN TEAGUE / 25/01/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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