MORGAN EVANS AND COMPANY LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Director's details changed for Margaret Evans Roberts on 2025-06-25

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31/01/2531 January 2025 Unaudited abridged accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-13 with no updates

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04/06/244 June 2024 Notification of Rita Evans Jordan as a person with significant control on 2021-12-13

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04/06/244 June 2024 Notification of Margaret Evans Roberts as a person with significant control on 2021-12-13

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

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27/12/2327 December 2023 Unaudited abridged accounts made up to 2023-03-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-13 with updates

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

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with updates

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16/05/2216 May 2022 Termination of appointment of Ceinwen Evans as a director on 2021-12-02

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

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-13 with no updates

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16/07/2116 July 2021 Director's details changed for Mrs Sheila Simpson on 2021-07-16

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16/07/2116 July 2021 Director's details changed for Rita Evans Jordan on 2021-07-16

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09/07/219 July 2021 Secretary's details changed for Miss Laura Simpson on 2021-07-09

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

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19/03/2119 March 2021 31/03/20 UNAUDITED ABRIDGED

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12/03/2112 March 2021 APPOINTMENT TERMINATED, DIRECTOR BRYN MORTIMER-ROBERTS

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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13/11/1913 November 2019 DIRECTOR APPOINTED MR SIMON BOWER

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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

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04/02/194 February 2019 CESSATION OF MORGAN EVANS AS A PSC

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 DIRECTOR APPOINTED MRS ANN EVANS JONES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR MORGAN EVANS

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12/11/1812 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA SIMPSON

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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12/11/1812 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SIMPSON / 01/11/2018

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

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN MORTIMER-ROBERTS / 02/10/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/11/143 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYN MORTIMER-ROBERTS / 03/11/2014

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03/11/143 November 2014 Annual return made up to 31 October 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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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR APPOINTED MR GERAINT EVANS

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/11/1110 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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20/04/1120 April 2011 DIRECTOR APPOINTED MR BRYN MORTIMER-ROBERTS

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/11/1010 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA SIMPSON / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CEINWEN EVANS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVANS ROBERTS / 24/11/2009

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24/11/0924 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN EVANS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MALDWYN WILLIAMS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HORTON JONES / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RITA EVANS JORDAN / 24/11/2009

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA SIMPSON / 26/11/2008

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RITA EVANS JORDAN / 26/11/2008

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01/12/081 December 2008 APPOINTMENT TERMINATE, DIRECTOR DAVID MICHAEL WYNNE-PARI LOGGED FORM

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MORGAN EVANS / 26/11/2008

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WYNNE-PARI

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26/11/0826 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/12/075 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/11/0622 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 LOCATION OF DEBENTURE REGISTER

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22/11/0622 November 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 28/30 CHURCH ST LLANGEFNI ANGLESEY GWYNEDD LL77 7DU

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 LOCATION OF REGISTER OF MEMBERS

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16/12/0516 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/12/0516 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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04/11/044 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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13/12/0313 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/01/036 January 2003 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/12/0128 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/12/995 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/12/9817 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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09/01/989 January 1998 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/11/9530 November 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/12/9413 December 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/04/9422 April 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 DIRECTOR'S PARTICULARS CHANGED

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07/02/947 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/02/9316 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/01/9324 January 1993 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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24/01/9324 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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23/03/9223 March 1992 DIRECTOR RESIGNED

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23/12/9123 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/11/9127 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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17/02/9117 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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26/10/9026 October 1990 NEW DIRECTOR APPOINTED

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/11/8921 November 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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07/10/887 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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07/10/887 October 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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10/11/8710 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/872 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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02/10/872 October 1987 RETURN MADE UP TO 05/09/87; FULL LIST OF MEMBERS

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05/02/875 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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05/02/875 February 1987 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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25/10/7825 October 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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