EVOLVE NPD LIMITED
Company number 04266032 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Sep 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROWE / 31/07/2012 | View document |
| 28 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROWE / 01/01/2011 | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM · THE STUDIO PALFREY PLACE · LONDON · SW8 1AR · UNITED KINGDOM | View document |
| 3 Dec 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM · UNIT B3 WEST 12 STUDIOS · ASKEW CRESCENT · LONDON · W12 9DP · UNITED KINGDOM | View document |
| 5 Oct 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROWE / 20/07/2010 | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM · C/O HENLEY ACCOUNTING CHILTERN HOUSE · 45 STATION ROAD · HENLEY ON THAMES · OXFORDSHIRE · RG9 1AT · UK | View document |
| 17 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: GISTERED OFFICE CHANGED ON 11/08/2008 FROM CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | View document |
| 11 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: G OFFICE CHANGED 28/09/06 C/O HENLEY ACCOUNTING SERVICES CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXON RG9 2JR | View document |
| 7 Sep 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | View document |
| 11 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 HENLEY ACCOUNTING SERVICES 30A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AL | View document |
| 18 Mar 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |