EVAN EVANS BEVAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 29/03/1629 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 16/04/1516 April 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 01/04/141 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/03/1328 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 25/03/1125 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 22/04/1022 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/03/1031 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/046 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0427 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | ALTER MEM AND ARTS 06/12/96 |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 17/08/9317 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 09/07/939 July 1993 | REGISTERED OFFICE CHANGED ON 09/07/93 FROM: IPSWICH ROAD CARDIFF CF3 7AQ |
| 18/05/9318 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | ALTER MEM AND ARTS 06/05/92 |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/911 June 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | S80A S252 S366A S369 31/07/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | DIRECTOR RESIGNED |
| 26/04/9026 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 25/09/8925 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/88 |
| 17/08/8817 August 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/87 |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | NEW DIRECTOR APPOINTED |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED |
| 12/08/8612 August 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/86 |
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