S A EVANS LIMITED

Company Documents

DateDescription
05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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05/04/225 April 2022 Final Gazette dissolved via voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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18/01/2218 January 2022 First Gazette notice for voluntary strike-off

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07/01/227 January 2022 Application to strike the company off the register

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-12-01 with no updates

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

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22/01/2122 January 2021 31/03/20 TOTAL EXEMPTION FULL

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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19/11/1919 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/12/1811 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS

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

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MRS SARAH ANN EVANS / 31/03/2017

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANDREW EVANS / 31/03/2017

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANN EVANS

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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

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16/12/1516 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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06/01/156 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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13/12/1313 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/132 May 2013 COMPANY NAME CHANGED P.A. EVANS LIMITED CERTIFICATE ISSUED ON 02/05/13

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

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21/12/1221 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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09/01/129 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/01/1110 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW EVANS / 13/12/2009

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06/01/106 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/01/096 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS

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21/12/0721 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06

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09/01/079 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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08/02/068 February 2006 NEW SECRETARY APPOINTED

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29/12/0529 December 2005 DIRECTOR RESIGNED

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29/12/0529 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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