EVOLUTION YACHTS LIMITED
Company number 03818718 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 14 Oct 2021 | Notification of Eric George Reynolds as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 12 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 15 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | SAIL ADDRESS CHANGED FROM: · 140 LONDON ROAD · GUILDFORD · SURREY · GU1 1UW | View document |
| 15 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 15 Nov 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 9 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 26 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 28 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | SECRETARY RESIGNED | View document |
| 14 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: TRINITY BUOY WHARF 64 ORCHARD PLACE LONDON E14 0JW | View document |
| 13 Jan 2006 | COMPANY NAME CHANGED USM PLATFORM 12 LIMITED CERTIFICATE ISSUED ON 13/01/06 | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 8 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Aug 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 | View document |
| 10 Dec 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | SECRETARY RESIGNED | View document |
| 10 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Sep 1999 | COMPANY NAME CHANGED EDMONBEAM LIMITED CERTIFICATE ISSUED ON 06/09/99 | View document |
| 3 Sep 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 3 Aug 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |