JAMES EVANS & SONS LIMITED



Company Documents

DateDescription
25/08/2025 August 2020CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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06/09/196 September 2019CESSATION OF THOMAS JAMES EVANS AS A PSC

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06/09/196 September 2019CESSATION OF EUGENIA EVANS AS A PSC

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03/09/193 September 2019CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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03/09/193 September 2019PSC'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL EVANS / 20/08/2019

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30/06/1930 June 2019Annual accounts for year ending 30 Jun 2019

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17/01/1917 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 201730/06/17 TOTAL EXEMPTION FULL

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10/01/1710 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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13/01/1613 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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27/01/1527 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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27/01/1527 January 2015DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES EVANS / 31/12/2014

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27/01/1527 January 2015DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA EVANS / 31/12/2014

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27/01/1527 January 2015SECRETARY'S CHANGE OF PARTICULARS / EUGENIA EVANS / 31/12/2014

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30/06/1430 June 2014Annual accounts for year ending 30 Jun 2014

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16/01/1416 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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30/06/1330 June 2013Annual accounts for year ending 30 Jun 2013

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08/01/138 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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08/01/138 January 2013DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA EVANS / 07/01/2013

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08/01/138 January 2013DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMPBELL EVANS / 07/01/2013

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08/01/138 January 2013DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES EVANS / 07/01/2013

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08/01/138 January 2013SECRETARY'S CHANGE OF PARTICULARS / EUGENIA EVANS / 07/01/2013

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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10/01/1210 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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10/01/1210 January 2012DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA EVANS / 09/01/2012

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10/01/1210 January 2012DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES EVANS / 09/01/2012

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10/01/1210 January 2012DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMPBELL EVANS / 03/01/2012

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10/01/1210 January 2012SECRETARY'S CHANGE OF PARTICULARS / EUGENIA EVANS / 09/01/2012

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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12/01/1112 January 2011Annual return made up to 31 December 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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08/01/108 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMPBELL EVANS / 31/12/2009

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / EUGENIA EVANS / 31/12/2009

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES EVANS / 31/12/2009

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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20/01/0920 January 2009LOCATION OF REGISTER OF MEMBERS

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20/01/0920 January 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/02/0826 February 2008RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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03/01/073 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/01/0616 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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10/01/0510 January 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/01/045 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/01/036 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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06/01/036 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/0230 June 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/01/0215 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/06/0130 June 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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25/06/0125 June 2001NEW DIRECTOR APPOINTED

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16/01/0116 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/01/0013 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/12/9829 December 1998RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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30/06/9830 June 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/01/989 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/06/9730 June 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/02/9710 February 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/01/9615 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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15/01/9615 January 1996RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/06/9530 June 1995FULL ACCOUNTS MADE UP TO 30/06/95

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23/01/9523 January 1995PARTIC OF MORT/CHARGE *****

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19/01/9519 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/01/9417 January 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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30/06/9330 June 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/01/9314 January 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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14/01/9314 January 1993RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/9230 June 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/01/923 January 1992RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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30/01/9130 January 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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30/06/9030 June 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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13/02/9013 February 1990RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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30/06/8930 June 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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10/03/8910 March 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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18/08/8718 August 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/08/8718 August 1987PUC2 998 X £1 ORD 120887

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10/08/8710 August 1987COMPANY NAME CHANGED ARNALE LIMITED CERTIFICATE ISSUED ON 11/08/87

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10/08/8710 August 1987COMPANY NAME CHANGED ARNALE LIMITED CERTIFICATE ISSUED ON 11/08/87; RESOLUTION PASSED ON 17/07/87

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06/08/876 August 1987ALTER MEM AND ARTS 170787

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04/08/874 August 1987REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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04/08/874 August 1987NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/07/8728 July 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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