EVOLVER PROPERTY LTD
Company number 03231736 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 19 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 May 2026 | Application to strike the company off the register · 1 page | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 9 May 2025 | Notification of Alexander Creasy as a person with significant control on 2025-05-09 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 9 May 2025 | Cessation of Alexander Peter Creasy as a person with significant control on 2025-05-09 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 23 May 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 3 May 2024 | Certificate of change of name · 3 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-05-02 with updates · 3 pages | View document |
| 2 May 2024 | Registered office address changed from C/O Jennie Creasy Far Acre Farm Goudhurst Road Marden Tonbridge Kent TN12 9LT to Far Acre Farm Goudhurst Road Marden Tonbridge TN12 9LT on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Change of details for Mr Alexander Peter Creasy as a person with significant control on 2024-04-08 · 2 pages | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 26 Mar 2024 | Register(s) moved to registered inspection location Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Jennie Creasy as a director on 2024-03-22 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Jennie Creasy as a secretary on 2024-03-22 · 1 page | View document |
| 25 Mar 2024 | Register(s) moved to registered inspection location Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT · 1 page | View document |
| 25 Mar 2024 | Elect to keep the directors' residential address register information on the public register · 1 page | View document |
| 25 Mar 2024 | Register inspection address has been changed to Acorn Cottage Goudhurst Road Marden Tonbridge TN12 9LT · 1 page | View document |
| 25 Mar 2024 | Cessation of Jennie Creasy as a person with significant control on 2024-03-22 · 1 page | View document |
| 25 Mar 2024 | Appointment of Mr Alexander Creasy as a secretary on 2024-03-22 · 2 pages | View document |
| 28 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 25 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 25 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2020 | View document |
| 21 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 24 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PETER CREASY | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIE CREASY | View document |
| 31 May 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 20 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/O JENNIE CREASY TARBET PESCOT AVENUE NEW BARN LONGFIELD KENT DA3 7NA ENGLAND | View document |
| 28 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O JENNIE CREASY FAR ACRE FARM GOUDHURST ROAD MARDEN TONBRIDGE KENT TN12 9LT UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 23 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 29 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER CREASY / 01/01/2010 | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE CREASY / 01/01/2010 | View document |
| 26 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 26 Aug 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM TARBET, PESCOT AVENUE NEWBARN LONGFIELD KENT DA3 7NA | View document |
| 9 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 13 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: FAR ACRE FARM, GOUDHURST ROAD MARDEN TONBRIDGE KENT TN12 9LT | View document |
| 17 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 30 PATTERSON COURT FARNOL ROAD DARTFORD KENT DA1 5DT | View document |
| 4 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: 30 PATTERSON COURT FARNOL ROAD DARTFORD KENT DA1 5DT | View document |
| 6 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: TARBET PESCOT AVENUE NEW BARN LONGFIELD KENT DA3 7NA | View document |
| 13 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 4 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 15 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 | View document |
| 16 Sep 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 16 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 16 Sep 1996 | SECRETARY RESIGNED | View document |
| 30 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |