SJ & JW EVANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/10/2425 October 2024 | Satisfaction of charge 047596620005 in full |
| 25/10/2425 October 2024 | Satisfaction of charge 047596620004 in full |
| 25/10/2425 October 2024 | Satisfaction of charge 047596620006 in full |
| 10/10/2410 October 2024 | Termination of appointment of Philip Hawkes as a secretary on 2024-09-30 |
| 10/10/2410 October 2024 | Appointment of Mr Dayalji Somabhai Patel as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Appointment of Mr Nadeem Nasrullah as a director on 2024-09-30 |
| 10/10/2410 October 2024 | Termination of appointment of Philip Hawkes as a director on 2024-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/03/2130 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/06/2023 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/07/1929 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/12/1811 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 131 ALCESTER ROAD MOSELEY BIRMINGHAM B13 8JP ENGLAND |
| 23/05/1823 May 2018 | PREVEXT FROM 31/08/2017 TO 31/10/2017 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / PM HAWKES LIMITED / 15/05/2018 |
| 07/11/177 November 2017 | CESSATION OF YVONNE CAWLEY AS A PSC |
| 07/11/177 November 2017 | CESSATION OF LOUISE VICKERS AS A PSC |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE VICKERS |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR PHILIP HAWKES |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CAWLEY |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE VICKERS |
| 06/11/176 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PM HAWKES LIMITED |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 6 LINK WAY HOWSELL ROAD MALVERN WORCESTERSHIRE WR14 1UQ |
| 06/11/176 November 2017 | SECRETARY APPOINTED MR PHILIP HAWKES |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047596620004 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047596620006 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047596620005 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE CAWLEY |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE VICKERS |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/05/1616 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/05/1510 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/05/1420 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/06/1318 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VICKERS / 08/05/2012 |
| 06/06/126 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE VICKERS / 08/05/2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/07/116 July 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/06/107 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VICKERS / 09/05/2010 |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 231 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1SU |
| 04/04/084 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/04/084 April 2008 | ADOPT ARTICLES 26/03/2008 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON EVANS |
| 04/04/084 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED LOUISE VICKERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED YVONNE CAWLEY |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN EVANS |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 231 WORCESTER ROAD MALVERN WORCESTER WR14 1SU |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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