R G EVANS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
22/01/2522 January 2025 | Confirmation statement made on 2025-01-09 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
13/01/2413 January 2024 | Confirmation statement made on 2024-01-09 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-09 with updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
15/02/2215 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
14/02/2214 February 2022 | Total exemption full accounts made up to 2021-05-31 |
06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009707460006 |
03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 06/09/2019 |
20/02/1920 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
18/01/1918 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / JUNE EVANS / 08/01/2019 |
07/03/187 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
26/01/1726 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/03/167 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
11/02/1611 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 07/01/2016 |
09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 07/01/2016 |
11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
28/01/1528 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
04/03/144 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY MARTYN EVANS |
12/02/1412 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM EVANS / 12/02/2013 |
21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 12/02/2013 |
04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 31/01/2013 |
13/02/1313 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 31/01/2013 |
13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / JUNE EVANS / 31/01/2013 |
13/02/1313 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
26/03/1226 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
12/03/1212 March 2012 | SECRETARY APPOINTED JUNE EVANS |
27/02/1227 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
14/04/1114 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
28/02/1128 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
11/01/1111 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
13/05/1013 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
16/02/1016 February 2010 | VARYING SHARE RIGHTS AND NAMES |
26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
19/01/1019 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES EVANS / 16/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER EVANS / 16/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM EVANS / 16/12/2009 |
11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN WILLIAM EVANS / 16/12/2009 |
11/01/1011 January 2010 | SAIL ADDRESS CREATED |
21/07/0921 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
01/04/091 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
13/02/0913 February 2009 | SECRETARY APPOINTED MARTYN WILLIAM EVANS |
13/02/0913 February 2009 | DIRECTOR APPOINTED GARY JAMES EVANS |
13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW EVANS |
26/01/0926 January 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
16/01/0916 January 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER EVANS |
06/10/086 October 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
11/08/0711 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0618 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
18/05/0618 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 34 WENDOVER ROAD BURNHAM SLOUGH BERKSHIRE SL1 7ND |
27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/051 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0415 October 2004 | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS |
27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
30/10/0330 October 2003 | AUDITOR'S RESIGNATION |
30/10/0330 October 2003 | CEASE TO HOLD OFFICE 16/10/03 |
30/10/0330 October 2003 | RESIGNATION OF AUDITOR 16/10/03 |
03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
06/08/036 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
26/07/0226 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | VARYING SHARE RIGHTS AND NAMES |
07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
30/07/0130 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
19/04/0119 April 2001 | SECRETARY RESIGNED |
19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
19/04/0119 April 2001 | DIRECTOR RESIGNED |
15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/07/0021 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
05/12/995 December 1999 | REDESIGNATION 10/11/99 |
29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
02/08/992 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
24/07/9824 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
04/08/974 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
01/08/961 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
31/07/9531 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
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 |
01/01/951 January 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE |
09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
04/08/944 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
04/01/944 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
15/10/9315 October 1993 | DIV & RE-DES OF SHARES 22/09/93 |
05/08/935 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | RE-DES OF SHARES 12/03/93 |
31/03/9331 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
03/09/923 September 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
24/07/9224 July 1992 | S386 DISP APP AUDS 30/06/92 |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
30/03/9230 March 1992 | COMPANY NAME CHANGED R.G.EVANS (PLUMBING & HEATING) L IMITED CERTIFICATE ISSUED ON 31/03/92 |
15/08/9115 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
15/08/9115 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
27/07/9027 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
26/04/9026 April 1990 | DIRECTOR RESIGNED |
21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
19/07/8919 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/12/889 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
16/11/8816 November 1988 | £ IC 100/75 £ SR 25@1=25 |
07/09/887 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/8817 August 1988 | ALTER MEM AND ARTS 120788 |
17/08/8817 August 1988 | VARYING SHARE RIGHTS AND NAMES E 120788 |
22/09/8722 September 1987 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
12/08/8612 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
07/10/857 October 1985 | ANNUAL RETURN MADE UP TO 30/07/85 |
14/08/8414 August 1984 | ANNUAL RETURN MADE UP TO 16/07/84 |
23/07/8323 July 1983 | ANNUAL RETURN MADE UP TO 20/07/83 |
02/08/822 August 1982 | ANNUAL RETURN MADE UP TO 05/07/82 |
30/10/8130 October 1981 | ANNUAL RETURN MADE UP TO 03/08/81 |
24/11/8024 November 1980 | ANNUAL RETURN MADE UP TO 14/07/80 |
07/01/807 January 1980 | ANNUAL RETURN MADE UP TO 08/10/79 |
14/12/7814 December 1978 | ANNUAL RETURN MADE UP TO 25/10/78 |
20/12/7720 December 1977 | ANNUAL RETURN MADE UP TO 02/12/77 |
22/02/7622 February 1976 | ANNUAL RETURN MADE UP TO 20/02/76 |
21/02/7621 February 1976 | ANNUAL RETURN MADE UP TO 31/12/75 |
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