EVOLUTION AQUA LIMITED
Company number 04153644 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 9 Feb 2024 | Registration of charge 041536440006, created on 2024-01-30 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Director's details changed for Mr Nicholas John Jackson on 2023-11-01 · 2 pages | View document |
| 1 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 8 Jun 2023 | Secretary's details changed for Nicola Helen Peers on 2023-06-08 · 1 page | View document |
| 8 Jun 2023 | Director's details changed for Mrs Nicola Helen Peers on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 29 Mar 2022 | Cessation of Nicholas John Jackson as a person with significant control on 2022-03-18 · 1 page | View document |
| 29 Mar 2022 | Notification of Whco Oyster Limited as a person with significant control on 2022-03-18 · 2 pages | View document |
| 17 Feb 2022 | Termination of appointment of Philip William Jolly as a director on 2022-02-17 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-28 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MRS LYNDSEY ANNE WINKELMAN-RUFF | View document |
| 5 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR JASPER HENDERICUS MARIA KUIJPER | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR PHILLIP WILLIAM JOLLY | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA HELEM PEERS / 01/01/2013 | View document |
| 8 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAM JOLLY / 01/01/2013 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MRS NICOLA HELEM PEERS | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS O'CONNOR | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JASPER KUIJPER | View document |
| 20 Apr 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR JASPER HENDERICUS MARIA KUIJPER | View document |
| 15 Feb 2012 | DIRECTOR APPOINTED MR LOUIS PETER O'CONNOR | View document |
| 28 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE STANLEY | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LISTER | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAW | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LISTER | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHAW / 05/02/2010 · 2 pages | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY STANLEY / 05/02/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN JACKSON / 05/02/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY LISTER / 05/02/2010 | View document |
| 23 Apr 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 May 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED | View document |
| 13 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Mar 2005 | S-DIV 19/01/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: RAINFORD HOUSE KELLET CLOSE WIGAN LANCASHIRE | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: HULMES BRIDGE BUSINESS CENTRE NORTH MOOR LANE, HALSALL LANCASHIRE L39 8RF | View document |
| 6 Sep 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | SECRETARY RESIGNED | View document |
| 6 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |