EVOLUTION CARE PROPERTY LTD

Company number 04870330 ·

Active

91 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
19 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
14 Feb 2024 Confirmation statement made on 2024-02-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
13 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
13 Feb 2023 Director's details changed for Mrs Susan Jane Jones on 2023-02-05 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
28 Sep 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Nov 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM GRIMSDITCH HOUSE GRIMSDITCH LANE LOWER WHITLEY WARRINGTON CHESHIRE WA4 4ED View document
27 Sep 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018 View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 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
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Feb 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
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Feb 2015 COMPANY NAME CHANGED KIDS ACADEMY PROPERTY LTD CERTIFICATE ISSUED ON 23/02/15 View document
23 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Feb 2015 Annual return made up to 5 February 2015 with full list of shareholders View document
6 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 APPOINTMENT TERMINATED, SECRETARY BERNADETTE ELEBERT View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 11 December 2013 with full list of shareholders View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Feb 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
20 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
12 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
11 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
28 Jun 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 3 WHITLEY BROOK COURT MARSH LANE LOWER WHITLEY WARRINGTON WA4 4EY UNITED KINGDOM View document
12 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
8 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
5 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE JONES / 11/12/2009 View document
11 Dec 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM POPLAR PARK CLIFF LANE LYMM WARRINGTON CHESHIRE WA13 0TD View document
11 Dec 2009 Annual return made up to 11 December 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
28 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ELEBERT View document
3 Dec 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Oct 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
3 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
29 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
2 Sep 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM: GRIMSDITCH HALL GRIMSDITCH LANE LOWER WHITLEY CHESHIRE WA4 4ED View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
20 Oct 2004 REGISTERED OFFICE CHANGED ON 20/10/04 FROM: BIRCHCLIFFE, MANCHESTER RD KNUTSFORD CHESHIRE WA16 0NS View document
20 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View document
9 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2003 NEW SECRETARY APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
21 Aug 2003 SECRETARY RESIGNED View document
21 Aug 2003 DIRECTOR RESIGNED View document
19 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document