EVOLUTION FLOWERS LIMITED
Company number 04140601 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 16 Jan 2026 | Termination of appointment of Christopher Huggett as a director on 2026-01-16 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Christopher Huggett on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Director's details changed for Mr Mark Anthony Harrod on 2023-07-07 · 2 pages | View document |
| 5 Jul 2023 | Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD England to 178 Gosmoor Lane Elm Wisbech PE14 0EG on 2023-07-05 · 1 page | View document |
| 30 Jun 2023 | Director's details changed for Mr Mark Anthony Harrod on 2023-06-19 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2023 | Director's details changed for Mr Christopher Huggett on 2023-06-19 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-30 · 1 page | View document |
| 8 Apr 2023 | Accounts for a dormant company made up to 2022-06-30 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 21 Dec 2022 | Change of details for Lifecrown Investments Limited as a person with significant control on 2022-12-21 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 28 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 178 GOSMOOR LANE ELM WISBECH CAMBRIDGESHIRE PE14 0EG | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 11 Apr 2018 | DISS40 (DISS40(SOAD)) | View document |
| 10 Apr 2018 | FIRST GAZETTE | View document |
| 4 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD ANDERSON | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 21 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 8 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 26 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGGETT / 18/01/2016 | View document |
| 26 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT | View document |
| 30 Apr 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 19 Jan 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM WESTRY WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 5 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 | View document |
| 6 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 11 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 19 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/11 | View document |
| 4 Apr 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGGETT / 01/04/2011 | View document |
| 27 Apr 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 26/06/10 | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 4 Mar 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 8 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 31 Mar 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGGETT / 13/06/2008 | View document |
| 5 Jun 2008 | SECRETARY APPOINTED MR RICHARD JAMES ANDERSON | View document |
| 4 Jun 2008 | APPOINTMENT TERMINATED SECRETARY GLEN HARTE | View document |
| 25 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | SUB DIVISION 12/04/07 | View document |
| 19 Jun 2007 | S-DIV 12/04/07 | View document |
| 13 Jun 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/06/08 | View document |
| 16 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 May 2007 | DIRECTOR RESIGNED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | RESIGNATION OF AUDITORS | View document |
| 25 Apr 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: CAMELGATE SPALDING LINCOLNSHIRE PE12 6ES | View document |
| 25 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 20 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: UNIT 8 12A PARK ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7EE | View document |
| 29 Jan 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | View document |
| 13 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |