F R EVANS (LEEDS) LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
25/11/2425 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
30/08/2430 August 2024 | Director's details changed for Mr Robert Marshall on 2024-08-30 |
24/01/2424 January 2024 | Certificate of change of name |
24/01/2424 January 2024 | Change of name notice |
23/12/2323 December 2023 | Accounts for a small company made up to 2023-03-31 |
05/12/235 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
12/10/2312 October 2023 | Termination of appointment of Roderick Michael Evans as a director on 2023-10-02 |
09/12/229 December 2022 | Accounts for a small company made up to 2022-03-31 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
09/05/229 May 2022 | Appointment of Scott Gallagher as a secretary on 2022-03-31 |
05/05/225 May 2022 | Termination of appointment of Robert Marshall as a secretary on 2022-03-31 |
08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
07/12/217 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
30/06/2130 June 2021 | Termination of appointment of James Oliver Pitt as a director on 2021-06-25 |
11/12/1411 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
03/12/133 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
18/12/1218 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
11/12/1211 December 2012 | DIRECTOR APPOINTED MR RODERICK MICHAEL EVANS |
29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
30/05/1230 May 2012 | DIRECTOR APPOINTED MR IAN MARCUS |
13/01/1213 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
25/11/1125 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/08/119 August 2011 | ALTER ARTICLES 22/07/2011 |
14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRUMMOND BELL / 25/11/2010 |
15/12/1015 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/06/1010 June 2010 | ADOPT ARTICLES 25/05/2010 |
01/12/091 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
07/09/097 September 2009 | AUDITOR'S RESIGNATION |
25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
18/03/0918 March 2009 | DIRECTOR APPOINTED MR ALAN MATTHEW SYERS |
03/12/083 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER |
27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
12/12/0712 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
19/09/0719 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
09/12/069 December 2006 | DIRECTOR RESIGNED |
09/12/069 December 2006 | SECRETARY RESIGNED |
09/12/069 December 2006 | NEW SECRETARY APPOINTED |
22/11/0622 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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