G.F. EVANS AND SONS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Statement of capital following an allotment of shares on 2025-04-22

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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21/11/2221 November 2022 Confirmation statement made on 2022-11-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-09 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 28/03/18 STATEMENT OF CAPITAL GBP 50002

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01/03/181 March 2018 SECRETARY APPOINTED MRS LESLEY ANN EVANS

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01/03/181 March 2018 APPOINTMENT TERMINATED, SECRETARY KAREN HUGHES

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20/11/1720 November 2017 31/03/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/11/1413 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/11/1023 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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10/08/1010 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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27/11/0927 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWILYM FRANCIS EVANS / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY EVANS / 01/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 01/11/2009

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0827 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 31/03/08 TOTAL EXEMPTION FULL

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12/12/0712 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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11/12/0611 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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01/12/041 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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31/01/0431 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/12/0310 December 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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30/05/0230 May 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/11/0130 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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12/12/0012 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/11/9921 November 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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15/06/9915 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/9915 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/05/9911 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9911 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/11/9819 November 1998 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/12/9723 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/11/9712 November 1997 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/11/9614 November 1996 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 NEW DIRECTOR APPOINTED

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13/03/9613 March 1996 NC INC ALREADY ADJUSTED 01/03/96

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13/03/9613 March 1996 £ NC 6000/50000 01/03/96

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05/03/965 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/01/9631 January 1996 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/11/9410 November 1994 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS

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25/03/9425 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9424 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/12/9320 December 1993 RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/01/934 January 1993 RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS

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04/01/934 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9214 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9120 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/12/9120 December 1991 RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS

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17/10/9117 October 1991 AMENDING 88(2)R

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11/01/9111 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/01/9111 January 1991 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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03/04/903 April 1990 £ IC 6000/2400 07/02/90 £ SR 3600@1=3600

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02/03/902 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/9016 February 1990 COMPANY NAME CHANGED W.A. & G.F.EVANS LIMITED CERTIFICATE ISSUED ON 19/02/90

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26/01/9026 January 1990 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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09/01/909 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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09/01/909 January 1990 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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28/02/8928 February 1989 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/12/863 December 1986 RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS

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03/12/863 December 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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22/03/8522 March 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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12/03/8512 March 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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26/03/8426 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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29/07/8229 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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29/10/8129 October 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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