CARL EVANS CONTRACTING LTD

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Company Documents

DateDescription
30/03/1830 March 2018 APPOINTMENT TERMINATED, DIRECTOR CARL EVANS

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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06/02/186 February 2018 DIRECTOR APPOINTED MR CRAIG PHILIP EVANS

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
8S STABLEFORD CARAVAN PARK
STABLEFORD
NEWCASTLE
ST5 5JT
ENGLAND

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20/12/1720 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/03/1730 March 2017 REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
11 RED HEATH CLOSE, PEPPER
STREET, SILVERDALE
NEWCASTLE-UNDER-LYME
ST5 6SQ

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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20/04/1020 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES

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20/04/1020 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN EVANS / 20/03/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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10/04/0610 April 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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21/03/0621 March 2006 SECRETARY RESIGNED

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21/03/0621 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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