EVAN EVANS BEVAN LIMITED

Company number 00308160 · Monitor this company

Active

140 filings

Date	Filing
18 Jun 2026	Termination of appointment of Daren Clive Lowry as a director on 2026-06-05 · 1 page	View document
17 Jun 2026	Appointment of Miss Reshma Padmanabhan Mathilakath as a director on 2026-06-05 · 2 pages	View document
24 Mar 2026	Confirmation statement made on 2026-03-09 with no updates · 3 pages	View document
22 Dec 2025	Accounts for a dormant company made up to 2025-02-27 · 2 pages	View document
17 Mar 2025	Confirmation statement made on 2025-03-09 with no updates · 3 pages	View document
3 Dec 2024	Accounts for a dormant company made up to 2024-02-29 · 1 page	View document
16 Apr 2024	Confirmation statement made on 2024-03-09 with no updates · 3 pages	View document
30 Oct 2023	Accounts for a dormant company made up to 2023-03-02 · 1 page	View document
17 Mar 2023	Confirmation statement made on 2023-03-09 with no updates · 3 pages	View document
26 Mar 2020	CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES	View document
28 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19	View document
26 Mar 2019	CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES	View document
15 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES	View document
31 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES	View document
28 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16	View document
29 Mar 2016	Annual return made up to 25 March 2016 with full list of shareholders	View document
28 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15	View document
16 Apr 2015	Annual return made up to 25 March 2015 with full list of shareholders	View document
1 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14	View document
1 Apr 2014	Annual return made up to 25 March 2014 with full list of shareholders	View document
15 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13	View document
28 Mar 2013	Annual return made up to 25 March 2013 with full list of shareholders	View document
20 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12	View document
26 Mar 2012	Annual return made up to 25 March 2012 with full list of shareholders	View document
22 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11	View document
25 Mar 2011	Annual return made up to 25 March 2011 with full list of shareholders	View document
23 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10	View document
20 Aug 2010	DIRECTOR APPOINTED DAREN CLIVE LOWRY	View document
22 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
22 Apr 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
31 Mar 2010	Annual return made up to 25 March 2010 with full list of shareholders	View document
23 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09	View document
31 Mar 2009	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS	View document
31 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08	View document
25 Mar 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS	View document
4 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07	View document
9 May 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS	View document
14 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 2006	REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG	View document
31 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06	View document
31 Mar 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS	View document
30 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05	View document
18 May 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS	View document
12 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 2005	REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX	View document
12 Apr 2005	SECRETARY'S PARTICULARS CHANGED	View document
6 Dec 2004	RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	SECRETARY RESIGNED	View document
21 Jun 2004	NEW SECRETARY APPOINTED	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
2 Jun 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	SECRETARY RESIGNED	View document
28 Apr 2004	LOCATION OF DEBENTURE REGISTER	View document
28 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2004	LOCATION OF REGISTER OF MEMBERS	View document
27 Apr 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS	View document
26 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04	View document
1 Mar 2004	NEW SECRETARY APPOINTED	View document
1 Mar 2004	SECRETARY RESIGNED	View document
10 Dec 2003	SECRETARY'S PARTICULARS CHANGED	View document
28 Oct 2003	REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG	View document
16 Jun 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
1 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03	View document
11 Feb 2003	NEW SECRETARY APPOINTED	View document
4 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02	View document
17 Oct 2002	SECRETARY RESIGNED	View document
17 Oct 2002	NEW SECRETARY APPOINTED	View document
8 May 2002	RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS	View document
13 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01	View document
27 Jun 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
7 Feb 2001	REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD	View document
19 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00	View document
10 May 2000	RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS	View document
14 Mar 2000	SECRETARY'S PARTICULARS CHANGED	View document
10 May 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
9 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99	View document
7 May 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
9 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
17 Feb 1998	SECRETARY RESIGNED	View document
17 Feb 1998	NEW SECRETARY APPOINTED	View document
19 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97	View document
12 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Dec 1996	ALTER MEM AND ARTS 06/12/96	View document
19 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1996	RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS	View document
13 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96	View document
17 May 1995	RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS	View document
4 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95	View document
10 Feb 1995	REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD	View document
19 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1994	RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS	View document
5 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94	View document
17 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93	View document
9 Jul 1993	REGISTERED OFFICE CHANGED ON 09/07/93 FROM: IPSWICH ROAD CARDIFF CF3 7AQ	View document
18 May 1993	RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS	View document
31 Mar 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Aug 1992	SECRETARY'S PARTICULARS CHANGED	View document
15 May 1992	ALTER MEM AND ARTS 06/05/92	View document
5 May 1992	RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS	View document
25 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92	View document
28 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 1991	RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS	View document
30 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91	View document
18 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
19 Oct 1990	S80A S252 S366A S369 31/07/90	View document
29 Aug 1990	DIRECTOR RESIGNED	View document
26 Apr 1990	DIRECTOR RESIGNED	View document
26 Apr 1990	NEW DIRECTOR APPOINTED	View document
26 Apr 1990	DIRECTOR RESIGNED	View document
26 Apr 1990	NEW DIRECTOR APPOINTED	View document
26 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1990	NEW DIRECTOR APPOINTED	View document
20 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90	View document
25 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89	View document
25 Sep 1989	RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS	View document
17 Aug 1988	RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS	View document
17 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88	View document
10 Aug 1987	RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS	View document
5 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87	View document
29 Jun 1987	NEW DIRECTOR APPOINTED	View document
29 Jun 1987	NEW DIRECTOR APPOINTED	View document
29 Jun 1987	DIRECTOR RESIGNED	View document
29 Jun 1987	DIRECTOR RESIGNED	View document
12 Aug 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86	View document
12 Aug 1986	RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS	View document