EVRAGLA LIMITED

Company number 03586014 ·

Active

86 filings

Date Filing
13 Jul 2026 Accounts for a dormant company made up to 2026-06-30 · 6 pages View document
2 Jul 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
18 Jun 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
10 May 2026 RP01AP01 · 3 pages View document
6 May 2026 Withdrawal of a person with significant control statement on 2026-05-06 · 2 pages View document
6 May 2026 Notification of Melanie Jayne Robinson as a person with significant control on 2026-03-18 · 2 pages View document
6 May 2026 Notification of Gillian Pettigrew as a person with significant control on 2026-04-18 · 2 pages View document
6 May 2026 Notification of Matthew Giles Bethell as a person with significant control on 2026-03-18 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-24 with updates · 4 pages View document
18 Mar 2026 Termination of appointment of James Clifford as a director on 2026-03-18 · 1 page View document
9 Jul 2025 Accounts for a dormant company made up to 2025-06-30 · 6 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
15 Jul 2024 Confirmation statement made on 2024-06-23 with updates · 4 pages View document
9 Jul 2024 Accounts for a dormant company made up to 2024-06-30 · 6 pages View document
6 Jan 2024 Appointment of Mr Matthew Giles Bethell as a director on 2024-01-01 · 2 pages View document
6 Jan 2024 Termination of appointment of Christopher Walker as a secretary on 2024-01-01 · 1 page View document
6 Jan 2024 Termination of appointment of Christopher Walker as a director on 2024-01-01 · 1 page View document
6 Jan 2024 Termination of appointment of Graham Kenneth Farr as a director on 2024-01-01 · 1 page View document
6 Jan 2024 Termination of appointment of Trevor Cooke as a director on 2024-01-01 · 1 page View document
6 Jan 2024 Termination of appointment of Paul Richard Bethell as a director on 2024-01-01 · 1 page View document
6 Jan 2024 Appointment of Mrs Melanie Jayne Robinson as a secretary on 2024-01-01 · 2 pages View document
6 Jan 2024 Appointment of Mrs Melanie Jayne Robinson as a director on 2024-01-01 · 2 pages View document
6 Jan 2024 Appointment of Mrs Gillian Pettigrew as a director on 2024-01-01 · 2 pages View document
6 Jan 2024 Appointment of Mr Mark Cooke as a director on 2024-01-01 · 2 pages View document
6 Jan 2024 Registered office address changed from The Haven Bridgnorth Road Sutton Maddock Shifnal Shropshire TF11 9NG to 1 Sycamore Way Highley Bridgnorth Shropshire WV16 6DQ on 2024-01-06 · 1 page View document
8 Aug 2023 Accounts for a dormant company made up to 2023-06-30 · 6 pages View document
28 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
19 Jul 2021 Accounts for a dormant company made up to 2021-06-30 · 6 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
10 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View document
11 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
11 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
17 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
4 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 01/01/2017 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
1 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
27 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
8 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
9 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
26 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
11 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
25 Jun 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
3 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
29 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLIFFORD / 12/07/2011 View document
27 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
12 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
24 Jun 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR COOKE / 23/06/2010 View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
14 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
24 Jun 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
12 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
12 Jul 2007 RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS View document
5 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
29 Jun 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
13 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
1 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
13 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
2 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
8 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
1 Jul 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
21 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
1 Jul 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
15 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
29 Jun 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
29 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
28 Jun 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
30 Mar 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
23 Jul 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
31 Jul 1998 REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View document
31 Jul 1998 DIRECTOR RESIGNED View document
31 Jul 1998 SECRETARY RESIGNED View document
31 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
31 Jul 1998 NEW DIRECTOR APPOINTED View document
24 Jul 1998 COMPANY NAME CHANGED LOWTIDE LIMITED CERTIFICATE ISSUED ON 27/07/98 View document
23 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document