EVOLVEMASTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/204 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/07/1927 July 2019 | DISS40 (DISS40(SOAD)) |
| 26/07/1926 July 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/05/1830 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 29/09/1729 September 2017 | SAIL ADDRESS CREATED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 06/01/166 January 2016 | Annual return made up to 30 July 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 19/09/1519 September 2015 | DISS40 (DISS40(SOAD)) |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/02/1511 February 2015 | Annual return made up to 30 July 2014 with full list of shareholders |
| 04/02/154 February 2015 | DISS40 (DISS40(SOAD)) |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 22/11/1322 November 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/08/1331 August 2013 | DISS40 (DISS40(SOAD)) |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 29/08/1229 August 2012 | DISS40 (DISS40(SOAD)) |
| 28/08/1228 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/08/1120 August 2011 | DISS40 (DISS40(SOAD)) |
| 18/08/1118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILKINS / 30/07/2011 |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID WILKINS / 30/07/2010 |
| 21/03/1121 March 2011 | Annual return made up to 30 July 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 07/12/097 December 2009 | Annual return made up to 30 July 2009 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILKINS / 29/07/2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 11 WESTLEAT AVENUE PAIGNTON DEVON TQ3 3UL |
| 17/10/0617 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/02/0417 February 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FIRST GAZETTE |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 16 STANMORE TOR PAIGNTON DEVON TQ3 3LW |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | SECRETARY RESIGNED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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