EVAN REES (DYFED) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 13/07/2413 July 2024 | Second filing of Confirmation Statement dated 2023-06-20 |
| 29/05/2429 May 2024 | Notification of S&D23 Limited as a person with significant control on 2023-03-31 |
| 29/05/2429 May 2024 | Cessation of Chiefagain Limited as a person with significant control on 2023-03-31 |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/06/2320 June 2023 | Appointment of Mr David Murphy as a director on 2023-03-31 |
| 20/06/2320 June 2023 | Termination of appointment of Debra Bush as a secretary on 2023-03-31 |
| 20/06/2320 June 2023 | Termination of appointment of Russell Bush as a director on 2023-03-31 |
| 20/06/2320 June 2023 | Cessation of Debra Bush as a person with significant control on 2023-03-31 |
| 20/06/2320 June 2023 | Cessation of Russell Bush as a person with significant control on 2023-03-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 20/06/2320 June 2023 | Appointment of Miss Sarah Marie Bush as a director on 2023-03-31 |
| 09/02/239 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 18/01/2118 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 16/03/2016 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/06/2017 |
| 21/06/1921 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/07/1824 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/06/1621 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/06/1420 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BUSH / 20/06/2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL BUSH / 20/06/2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/06/1321 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/06/1220 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/06/1120 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BUSH / 01/12/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA BUSH / 01/12/2010 |
| 30/07/1030 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BUSH / 01/10/2009 |
| 30/06/1030 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/06/0118 June 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/965 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/968 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/09/903 September 1990 | REGISTERED OFFICE CHANGED ON 03/09/90 FROM: 1 PARC OWEN IND EST STATION ROAD ST.CLEARS DYFED |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/8921 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | REGISTERED OFFICE CHANGED ON 16/06/89 FROM: NORTHAMPTON BUILDINGS 11 THE KINGSWAY SWANSEA SA1 5JP |
| 08/03/888 March 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/08/877 August 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/08/868 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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