EVOLVER PROPERTY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 09/05/259 May 2025 | Cessation of Alexander Peter Creasy as a person with significant control on 2025-05-09 |
| 09/05/259 May 2025 | Notification of Alexander Creasy as a person with significant control on 2025-05-09 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/05/243 May 2024 | Certificate of change of name |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 02/05/242 May 2024 | Registered office address changed from C/O Jennie Creasy Far Acre Farm Goudhurst Road Marden Tonbridge Kent TN12 9LT to Far Acre Farm Goudhurst Road Marden Tonbridge TN12 9LT on 2024-05-02 |
| 02/05/242 May 2024 | Change of details for Mr Alexander Peter Creasy as a person with significant control on 2024-04-08 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 26/03/2426 March 2024 | Register(s) moved to registered inspection location Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT |
| 25/03/2425 March 2024 | Termination of appointment of Jennie Creasy as a secretary on 2024-03-22 |
| 25/03/2425 March 2024 | Termination of appointment of Jennie Creasy as a director on 2024-03-22 |
| 25/03/2425 March 2024 | Register inspection address has been changed to Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT |
| 25/03/2425 March 2024 | Cessation of Jennie Creasy as a person with significant control on 2024-03-22 |
| 25/03/2425 March 2024 | Register(s) moved to registered inspection location Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT |
| 25/03/2425 March 2024 | Elect to keep the directors' residential address register information on the public register |
| 25/03/2425 March 2024 | Appointment of Mr Alexander Creasy as a secretary on 2024-03-22 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/06/2025 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 24/05/1924 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PETER CREASY |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIE CREASY |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 20/05/1620 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 |
| 20/08/1520 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O JENNIE CREASY TARBET PESCOT AVENUE NEW BARN LONGFIELD KENT DA3 7NA ENGLAND |
| 28/08/1428 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O JENNIE CREASY FAR ACRE FARM GOUDHURST ROAD MARDEN TONBRIDGE KENT TN12 9LT UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE CREASY / 01/01/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER CREASY / 01/01/2010 |
| 26/08/1026 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM TARBET, PESCOT AVENUE NEWBARN LONGFIELD KENT DA3 7NA |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 13/08/0713 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: FAR ACRE FARM, GOUDHURST ROAD MARDEN TONBRIDGE KENT TN12 9LT |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 30 PATTERSON COURT FARNOL ROAD DARTFORD KENT DA1 5DT |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 30 PATTERSON COURT FARNOL ROAD DARTFORD KENT DA1 5DT |
| 06/08/016 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: TARBET PESCOT AVENUE NEW BARN LONGFIELD KENT DA3 7NA |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/08/9715 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 16/09/9616 September 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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