EVENACRE ASTON FIELDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/2313 April 2023 | Final Gazette dissolved following liquidation |
| 13/04/2313 April 2023 | Final Gazette dissolved following liquidation |
| 13/01/2313 January 2023 | Return of final meeting in a members' voluntary winding up |
| 12/01/2112 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 22/06/2022 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/09/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRAZER JONES / 17/09/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL FRAZER JONES / 17/09/2018 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM VICTORIA HOUSE 114-116 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3BD |
| 04/10/184 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE JONES / 17/09/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1621 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRAZER JONES / 07/09/2012 |
| 27/09/1227 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE JONES / 07/09/2012 |
| 03/02/123 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE JONES / 02/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRAZER JONES / 02/02/2012 |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH LYNNE JONES / 05/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRAZER JONES / 05/12/2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM COTTONFIELDS NEW ROAD CUTNALL GREEN DROITWICH WORCESTERSHIRE WR9 0PQ |
| 14/09/1114 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY LEE TURNER |
| 12/05/0912 May 2009 | SECRETARY APPOINTED SARAH JONES |
| 28/03/0928 March 2009 | COMPANY NAME CHANGED EVEN ACRE ASTON FIELDS LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM THE ESTATE OFFICE THORNGROVE SINTON GREEN WORCESTER WORCESTERSHIRE WR2 6NP |
| 17/02/0917 February 2009 | COMPANY NAME CHANGED MAXIMUS ASTON FIELDS LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM THE ESTATE OFFICE THORNGROVE SINTON GREEN WORCESTER WORCESTERSHIRE WR2 6NP |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/04/0830 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR GODFREY HICKTON |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN HICKTON |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR PAUL FRAZER JONES |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED MAXIMUS RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 02/01/082 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 07/09/037 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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