EWAN TILING LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-13 with no updates

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20/06/2520 June 2025 Registered office address changed from Drove House, 14 Bakers Drove Rownhams Southampton Hampshire SO16 8AD to Partnership House 84 Lodge Road Southampton SO14 6RG on 2025-06-20

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-06-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-06-30

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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13/09/2313 September 2023 Compulsory strike-off action has been discontinued

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12/09/2312 September 2023 Confirmation statement made on 2023-06-13 with no updates

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with no updates

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22/02/2122 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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19/03/2019 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA EWAN

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW EWAN

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDRERW EWAN

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW EWAN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/07/1616 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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16/07/1616 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EWAN / 13/06/2016

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16/07/1616 July 2016 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA EWAN / 13/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/07/1214 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 SAIL ADDRESS CREATED

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EWAN / 13/06/2010

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA EWAN / 13/06/2010

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29/06/1029 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK EWAN / 01/01/2009

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24/06/0924 June 2009 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA EWAN / 01/01/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 COMPANY NAME CHANGED DFE FINANCIAL PLANNING LTD CERTIFICATE ISSUED ON 01/08/06

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13/06/0613 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 DIRECTOR RESIGNED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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