EVOLVED RENOVATIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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12/03/2512 March 2025 Confirmation statement made on 2025-02-17 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Change of details for Mr Daniel Plummer as a person with significant control on 2024-02-28

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Change of details for Mr Daniel Plummer as a person with significant control on 2024-02-28

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28/02/2428 February 2024 Registered office address changed from Nantlais Llanpumsaint Carmarthen SA33 6BY Wales to Nantlais Llanpumsaint Carmarthen SA33 6BW on 2024-02-28

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28/02/2428 February 2024 Registered office address changed from Nantlais Llanpumsaint Carmarthen SA33 6BY to Nantlais Llanpumsaint Carmarthen SA33 6BY on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Brendon David Dancy Plummer on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Daniel Plummer on 2024-02-28

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28/02/2428 February 2024 Confirmation statement made on 2024-02-17 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-17 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/01/2128 January 2021 29/02/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 DIRECTOR APPOINTED MR DANIEL PLUMMER

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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22/11/1922 November 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 UNAUDITED ABRIDGED

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10/05/1710 May 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 FIRST GAZETTE

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04/05/174 May 2017 DIRECTOR APPOINTED MR BRENDON DAVID DANCY PLUMMER

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL PLUMMER

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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14/03/1614 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/05/151 May 2015 Annual return made up to 17 February 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLUMMER / 16/02/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/05/147 May 2014 Annual return made up to 17 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM BROYAN HOUSE, PRIORY STREET CARDIGAN CEREDIGION SA43 1BZ

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01/08/121 August 2012 APPOINTMENT TERMINATED, SECRETARY GAYLE PLUMMER

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR GAYLE PLUMMER

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12/03/1212 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 Annual return made up to 17 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PLUMMER / 01/10/2009

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04/03/104 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYLE PLUMMER / 01/10/2009

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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08/05/098 May 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/02/0819 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/02/0720 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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01/03/061 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/02/0517 February 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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20/02/0420 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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24/03/0324 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0210 October 2002 COMPANY NAME CHANGED THOMAS & JENKINS LIMITED CERTIFICATE ISSUED ON 10/10/02

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19/02/0219 February 2002 SECRETARY RESIGNED

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18/02/0218 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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