EVOLVE DIALOGUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | Application to strike the company off the register |
| 07/12/237 December 2023 | Secretary's details changed for Kerry Secretarial Services Limited on 2023-09-01 |
| 07/12/237 December 2023 | Director's details changed for Ms Elisabeth Helen Bellchambers on 2023-09-01 |
| 07/12/237 December 2023 | Change of details for Ms Elisabeth Helen Bellchambers as a person with significant control on 2023-09-01 |
| 02/11/232 November 2023 | Director's details changed for Mrs Elisabeth Helen Driscoll on 2023-10-16 |
| 02/11/232 November 2023 | Termination of appointment of Simon John Driscoll as a director on 2023-10-16 |
| 02/11/232 November 2023 | Change of details for Mrs Elisabeth Helen Driscoll as a person with significant control on 2023-10-16 |
| 25/08/2325 August 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-25 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/07/2119 July 2021 | Director's details changed for Mr Simon John Driscoll on 2021-01-04 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 26/04/2126 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | COMPANY NAME CHANGED BELLCHAMBERS PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 27/08/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND |
| 30/04/2030 April 2020 | PSC'S CHANGE OF PARTICULARS / MRS ELISABETH HELEN DRISCOLL / 30/04/2020 |
| 30/04/2030 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH HELEN DRISCOLL / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DRISCOLL / 30/04/2020 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 07/08/187 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRISCOLL / 03/07/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 15/12/1715 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KERRY SECRETARIAL SERVICES LTD / 30/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRISCOLL / 11/08/2017 |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM C/O COX COSTELLO & HORNE LANGWOOD HOUSE 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISABETH HELEN DRISCOLL / 11/08/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS ELISABETH HELEN DRISCOLL / 11/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/08/1525 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/08/1415 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELEN BELLCHAMBERS / 07/01/2014 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELEN BELLCHAMBERS / 27/09/2013 |
| 16/08/1316 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/09/1214 September 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH HELEN BELLCHAMBERS / 28/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN DRISCOLL / 28/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTS WD3 1EQ |
| 30/07/0730 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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