MCEVOY AND ROWLEY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2025-03-18 |
| 18/03/2518 March 2025 | Director's details changed for Catherine Ann Rowley on 2025-03-06 |
| 18/03/2518 March 2025 | Secretary's details changed for Catherine Ann Rowley on 2025-03-06 |
| 18/03/2518 March 2025 | Director's details changed for Thomas Paul Davison on 2025-03-06 |
| 18/03/2518 March 2025 | Termination of appointment of Rjp Secretaries Limited as a secretary on 2025-03-07 |
| 18/03/2518 March 2025 | Change of details for Mcevoy & Rowley Hco Limited as a person with significant control on 2025-03-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Satisfaction of charge 016782940005 in full |
| 25/10/2125 October 2021 | Registration of charge 016782940006, created on 2021-10-19 |
| 20/10/2120 October 2021 | Registration of charge 016782940005, created on 2021-10-18 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/08/2023 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANN ROWLEY / 09/08/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN ROWLEY / 09/08/2019 |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019 |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MCEVOY & ROWLEY HCO LIMITED / 09/08/2019 |
| 14/02/1914 February 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016782940003 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED CATHERINE ANN ROWLEY |
| 28/10/1428 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROWLEY |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR APPOINTED THOMAS PAUL DAVISON |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE ANNE ROWLEY / 08/04/2013 |
| 08/04/138 April 2013 | SECRETARY APPOINTED CATHERINE ANNE ROWLEY |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL ROWLEY |
| 08/04/138 April 2013 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON TROTTER |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNTER |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/125 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/10/1111 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/10/095 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 13/11/0813 November 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 22/11/0722 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0722 November 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL18 8DF |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS; AMEND |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS; AMEND |
| 15/10/0115 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | £ IC 20000/16000 05/04/01 £ SR 4000@1=4000 |
| 19/04/0119 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/0117 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/019 February 2001 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/01/986 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9715 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 33, SUMMERS ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 7EP. |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/09/9330 September 1993 | PARTS OF SHARES 28/06/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/09/9123 September 1991 | S386 DISP APP AUDS 16/09/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | £ NC 1000/20000 11/07/91 |
| 13/08/9113 August 1991 | NC INC ALREADY ADJUSTED 11/07/91 |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 10/09/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9021 February 1990 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: SALTER HOUSE 263/265 HIGH STREET BERKHAMSTEAD HERTS HP4 1AB |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 06/02/876 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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