M.P.EVANS & CO LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
06/05/256 May 2025 | All of the property or undertaking has been released and no longer forms part of charge 003708910004 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
13/11/2313 November 2023 | Appointment of Mr Luke Alexander Shaw as a director on 2023-11-07 |
24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
11/08/2111 August 2021 | |
05/08/215 August 2021 | Termination of appointment of Tristan Robert Julian Price as a director on 2021-07-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
02/07/212 July 2021 | Full accounts made up to 2020-12-31 |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 003708910004 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
13/10/1613 October 2016 | SECRETARY APPOINTED MS KATYA BAPTISTA IRENE MERRICK |
13/10/1613 October 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HAYES |
12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
21/06/1621 June 2016 | DIRECTOR APPOINTED MR MATTHEW HARRISON COULSON |
21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FLETCHER |
24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/04/1622 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/11/1325 November 2013 | AUDITOR'S RESIGNATION |
07/11/137 November 2013 | AUDITOR'S RESIGNATION |
15/07/1315 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OWEN WILKINSON |
20/12/1120 December 2011 | SECRETARY APPOINTED MRS CLAIRE HAYES |
20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/07/1014 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ROBERT JULIAN PRICE / 12/07/2010 |
21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILBY |
21/06/1021 June 2010 | DIRECTOR APPOINTED MR TRISTAN ROBERT JULIAN PRICE |
22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWIN HADSLEY-CHAPLIN / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY FLETCHER / 01/10/2009 |
22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009 |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS ELLIOTT / 01/10/2009 |
13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 12/07/2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/01/098 January 2009 | AUDITOR'S RESIGNATION |
08/09/088 September 2008 | SEND ACCOUNTS FOR DECEMBER 07 AND RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS |
08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILBY / 01/07/2008 |
14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
19/07/0719 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0613 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/08/051 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1HQ |
17/05/0517 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
10/02/0510 February 2005 | SECRETARY RESIGNED |
16/08/0416 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/07/0217 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/08/018 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
17/07/0017 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/11/995 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/10/996 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/08/999 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
05/08/985 August 1998 | RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
30/07/9730 July 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
21/08/9621 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
09/05/969 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/969 May 1996 | ALTER MEM AND ARTS 09/04/96 |
23/04/9623 April 1996 | DIRECTOR RESIGNED |
26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
24/07/9524 July 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/07/9419 July 1994 | NEW DIRECTOR APPOINTED |
19/07/9419 July 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/01/9425 January 1994 | DIRECTOR RESIGNED |
04/08/934 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
27/07/9227 July 1992 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
08/06/928 June 1992 | ADOPT MEM AND ARTS 29/05/92 |
07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED |
26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1DG |
01/08/911 August 1991 | RETURN MADE UP TO 12/07/91; FULL LIST OF MEMBERS |
27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/08/909 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
27/07/9027 July 1990 | NEW DIRECTOR APPOINTED |
27/07/9027 July 1990 | DIRECTOR RESIGNED |
16/07/9016 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
02/10/892 October 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
07/09/887 September 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
08/01/888 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/10/872 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
15/09/8615 September 1986 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/11/4126 November 1941 | CERTIFICATE OF INCORPORATION |
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