EVENPACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 | Appointment of Mr Philip David Turner as a secretary on 2025-06-21 |
| 21/06/2521 June 2025 | Registered office address changed from 6 Cedar Road Weybridge KT13 8NY England to 5 Cedar Road Weybridge KT13 8NY on 2025-06-21 |
| 21/06/2521 June 2025 | Appointment of Mr Philip David Turner as a director on 2025-06-21 |
| 04/05/254 May 2025 | Micro company accounts made up to 2024-08-31 |
| 28/09/2428 September 2024 | Confirmation statement made on 2024-08-24 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Micro company accounts made up to 2023-08-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-24 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/06/2124 June 2021 | Registered office address changed from 6 6 Cedar Road Weybridge Surrey KT13 8NY United Kingdom to 6 Cedar Road Weybridge KT13 8NY on 2021-06-24 |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/05/2024 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | REGISTERED OFFICE CHANGED ON 17/05/2019 FROM 18 CEDAR ROAD WEYBRIDGE SURREY KT13 8NY |
| 16/05/1916 May 2019 | SECRETARY APPOINTED MR STEVEN JAMES COWLAND |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON NIVEN |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MR STEVEN JAMES COWLAND |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON NIVEN |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 28/04/1928 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 03/09/173 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/05/1727 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/08/1530 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/09/1427 September 2014 | REGISTERED OFFICE CHANGED ON 27/09/2014 FROM 4 CEDAR ROAD WEYBRIDGE SURREY KT13 8NY |
| 27/09/1427 September 2014 | DIRECTOR APPOINTED MR TIMOTHY HAL ROBERTS |
| 27/09/1427 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIDGETTE TOMLINS |
| 12/09/1412 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 13 CEDAR ROAD WEYBRIDGE SURREY KT13 8NY ENGLAND |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KELSEY OFFORD |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON NIVEN / 23/08/2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICHOLLS |
| 07/09/107 September 2010 | DIRECTOR APPOINTED DR BRIDGETTE MARY TOMLINS |
| 07/09/107 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NIVEN / 23/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELSEY ANNE OFFORD / 23/08/2010 |
| 25/05/1025 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/12/093 December 2009 | 24/08/09 FULL LIST AMEND |
| 20/11/0920 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 6 CEDAR ROAD WEYBRIDGE SURREY KT13 8NY |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED KELSEY ANNE OFFORD |
| 29/01/0929 January 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 29/01/0929 January 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | NEW SECRETARY APPOINTED |
| 14/06/0314 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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