RICHARD EVANS AND SON LTD

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Company Documents

DateDescription
12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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15/05/2515 May 2025 Application to strike the company off the register

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16/12/2416 December 2024 Confirmation statement made on 2024-12-11 with no updates

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28/11/2428 November 2024 Change of details for Mr Richard Evans as a person with significant control on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Richard Evans on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from 16 Abbeyville Avenue Port Talbot West Glamorgan SA12 6PY Wales to Flat 14 Ty Gnoll Newydd, Dyfed Road Neath West Glamorgan SA11 3BR on 2024-11-27

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27/11/2427 November 2024 Director's details changed for Mr Richard Evans on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr Richard Evans as a person with significant control on 2024-11-27

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/01/246 January 2024 Change of details for Mr Richard Evans as a person with significant control on 2024-01-04

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06/01/246 January 2024 Director's details changed for Mr Richard Evans on 2024-01-04

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06/01/246 January 2024 Registered office address changed from PO Box 143 Royal Mail Delivery Office Eagle Street Port Talbot SA13 1AA Wales to 16 Abbeyville Avenue Port Talbot West Glamorgan SA12 6PY on 2024-01-06

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-11 with no updates

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20/06/2320 June 2023 Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to PO Box 143 Royal Mail Delivery Office Eagle Street Port Talbot SA13 1AA on 2023-06-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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11/10/2111 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CURREXT FROM 31/12/2019 TO 31/03/2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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17/09/1917 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 01/12/2016

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EVANS / 01/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG UNITED KINGDOM

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 16 ABBEYVILLE AVENUE SANDFIELDS PORT TALBOT SA12 6PY WALES

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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