EVOLUTION GROUP LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Registered office address changed from Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2025-01-20

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03/05/243 May 2024 Registered office address changed from Blb Advisory Limted Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2024-05-03

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05/09/235 September 2023 Liquidators' statement of receipts and payments to 2023-07-07

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13/09/2213 September 2022 Liquidators' statement of receipts and payments to 2022-07-07

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09/05/229 May 2022 Registered office address changed from Staradvise Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2022-05-09

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22/07/2122 July 2021 Appointment of a voluntary liquidator

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21/07/2121 July 2021 Resolutions

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21/07/2121 July 2021 Statement of affairs

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21/07/2121 July 2021 Registered office address changed from 23-25 Foxes Bridge Road Forest Vale Industrial Estate Cinderford GL14 2PQ England to Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 2021-07-21

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21/07/2121 July 2021 Resolutions

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM UNIT 17, FOXES BRIDGE ROAD FOREST VALE INDUSTRIAL ESTATE CINDERFORD GL14 2PQ ENGLAND

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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

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30/11/1830 November 2018 31/03/18 UNAUDITED ABRIDGED

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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06/07/186 July 2018 APPOINTMENT TERMINATED, SECRETARY FOREST PHOENIX ACCOUNTANCY LTD

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

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/10/173 October 2017 DIRECTOR APPOINTED MR STEPHEN KENWORTHY

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/10/1625 October 2016 PREVEXT FROM 28/02/2016 TO 31/03/2016

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22/07/1622 July 2016 COMPANY NAME CHANGED EVOLUTION TREES LIMITED CERTIFICATE ISSUED ON 22/07/16

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

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29/02/1629 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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08/04/158 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENWORTHY / 08/04/2015

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26/02/1526 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID KENWORTHY

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26/02/1526 February 2015 DIRECTOR APPOINTED MR DAVID KENWORTHY

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