EVAN REES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Registered office address changed from 73a Newton Road Mumbles Swansea SA3 4BL to 103-104 Walter Road Swansea SA1 5QF on 2024-11-27 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-10-01 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 14/06/2314 June 2023 | Total exemption full accounts made up to 2022-10-01 |
| 25/01/2225 January 2022 | Registration of charge 032416800002, created on 2022-01-07 |
| 29/04/2029 April 2020 | 01/10/19 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | PSC'S CHANGE OF PARTICULARS / MISS SOPHIE DIANE CARMAN / 01/12/2018 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 17/07/1917 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE CARMAN / 16/07/2019 |
| 17/12/1817 December 2018 | 01/10/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 04/04/184 April 2018 | 01/10/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 03/04/173 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 26/05/1626 May 2016 | 26/09/15 TOTAL EXEMPTION FULL |
| 17/09/1517 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | 27/09/14 TOTAL EXEMPTION FULL |
| 17/09/1417 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 03/07/143 July 2014 | 28/09/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 2 VIKING WAY WINCH WEN SWANSEA SA1 7DA |
| 03/07/133 July 2013 | 01/10/12 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | PREVEXT FROM 30/09/2012 TO 01/10/2012 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR DANIEL CARMAN |
| 06/09/126 September 2012 | SECRETARY APPOINTED MR DANIEL CARMAN |
| 06/09/126 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY APPOINTED MR DANIEL CARMAN |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR DANIEL RUSSELL CARMAN |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MISS SOPHIE CARMAN |
| 13/08/1213 August 2012 | 13/08/12 STATEMENT OF CAPITAL GBP 12500 |
| 07/08/127 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/08/127 August 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANE CARMAN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL CARMAN |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARMAN |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 08/09/118 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/03/1024 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CARMAN / 01/12/2008 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL CARMAN / 01/12/2008 |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL CARMAN / 01/12/2008 |
| 16/07/0916 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 16/04/0316 April 2003 | AUDITOR'S RESIGNATION |
| 11/09/0211 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 25/09/99 |
| 30/01/0030 January 2000 | £ NC 1000/100000 01/03/99 |
| 30/01/0030 January 2000 | NC INC ALREADY ADJUSTED 01/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 09/09/999 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/08/99 |
| 25/03/9925 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9811 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 23/06/9823 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/06/98 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 02/09/962 September 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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