EVANS&CO LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 Appointment of Oliver Robert Evans as a director on 2025-09-01

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01/09/251 September 2025 Appointment of Teddy Patrick Evans as a director on 2025-09-01

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01/09/251 September 2025 Appointment of Mrs Lisa Jane Evans as a director on 2025-09-01

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18/07/2518 July 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-05 with updates

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06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-05 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/02/227 February 2022 Confirmation statement made on 2022-01-05 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES

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23/10/1923 October 2019 31/03/19 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050058710001

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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07/08/177 August 2017 31/03/17 TOTAL EXEMPTION FULL

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/01/1615 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/01/1521 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/01/1429 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/01/1317 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK EVANS / 31/05/2011

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM UNIT H DAISY FARM FIRMINGERS LANE ORPINGTON KENT BR6 7QQ UNITED KINGDOM

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 49 HAYFIELD ROAD ORPINGTON BR52DL

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24/01/1124 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/01/1021 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATRICK EVANS / 01/10/2009

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/01/0929 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY LISA EVANS

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14/03/0814 March 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/01/0718 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/03/057 March 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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06/01/056 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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28/01/0428 January 2004 NEW DIRECTOR APPOINTED

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28/01/0428 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 NEW SECRETARY APPOINTED

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27/01/0427 January 2004 NEW DIRECTOR APPOINTED

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06/01/046 January 2004 SECRETARY RESIGNED

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06/01/046 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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