EVANS PROPERTY GROUP LIMITED
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| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 05/03/255 March 2025 | Memorandum and Articles of Association |
| 05/03/255 March 2025 | Resolutions |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 30/08/2430 August 2024 | Director's details changed for Mr Robert Marshall on 2024-08-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/10/2320 October 2023 | Appointment of Mr Richard James Mark Bean as a director on 2023-10-02 |
| 12/10/2312 October 2023 | Termination of appointment of Roderick Michael Evans as a director on 2023-10-02 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Resolutions |
| 22/03/2322 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
| 08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Appointment of Scott Gallagher as a secretary on 2022-03-31 |
| 05/05/225 May 2022 | Termination of appointment of Robert Marshall as a secretary on 2022-03-31 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-04-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 08/04/208 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/04/202 April 2020 | SAIL ADDRESS CHANGED FROM: EVANS MILLSHAW LEEDS LS11 8EG ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL EVANS / 01/09/2019 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR ROBERT MARSHALL |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | CESSATION OF SANNE GROUP PLC AS A PSC |
| 28/12/1828 December 2018 | CESSATION OF HELGA INGEBORG EVANS AS A PSC |
| 28/12/1828 December 2018 | CESSATION OF MICHAEL WHITE EVANS AS A PSC |
| 28/12/1828 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVANS MANAGEMENT LIMITED |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/05/165 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/05/1521 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARCUS |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR IAN MARCUS |
| 21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS |
| 13/01/1213 January 2012 | SECRETARY APPOINTED MR ROBERT MARSHALL |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | ARTICLES OF ASSOCIATION |
| 10/06/1010 June 2010 | ADOPT ARTICLES 25/05/2010 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 25/08/0925 August 2009 | AUDITOR'S RESIGNATION |
| 29/04/0929 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP TURNER |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | COMPANY NAME CHANGED EVANS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/11/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 23/09/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | COMPANY NAME CHANGED CASSEL PROPERTIES NO 2 LIMITED CERTIFICATE ISSUED ON 04/08/03 |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 07/05/027 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 23/04/0223 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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