STANLEY N. EVANS (PROPERTIES) LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Appointment of Mr Alan Parkinson as a director on 2025-05-15

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15/05/2515 May 2025 Appointment of Mr Mark Andrew Pears as a director on 2025-05-15

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03

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03/04/243 April 2024 Change of details for Stanley N Evans Limited as a person with significant control on 2024-04-02

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

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-17 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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

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21/01/2221 January 2022 Confirmation statement made on 2022-01-17 with no updates

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES

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16/12/1916 December 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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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 PSC'S CHANGE OF PARTICULARS / HOMEDEAL LIMITED / 15/02/2018

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

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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13/10/1713 October 2017 31/03/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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11/10/1611 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 1SD

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20/01/1620 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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27/10/1527 October 2015 31/03/15 TOTAL EXEMPTION FULL

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19/01/1519 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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26/11/1426 November 2014 31/03/14 TOTAL EXEMPTION FULL

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27/01/1427 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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12/12/1312 December 2013 31/03/13 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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18/01/1318 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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30/10/1230 October 2012 31/03/12 TOTAL EXEMPTION FULL

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26/01/1226 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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06/09/116 September 2011 DIRECTOR APPOINTED ANTHONY RICHARD BEAUMONT

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02/09/112 September 2011 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM 510A QUESLETT ROAD GREAT BARR BIRMINGHAM B43 7EJ

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26/08/1126 August 2011 DIRECTOR APPOINTED MRS. MARLENE CYNTHIA PARKINSON

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIS

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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26/08/1126 August 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN WILLIS

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26/08/1126 August 2011 SECRETARY APPOINTED MICHAEL DAVID ALAN KEIDAN

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02/08/112 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM WILLIS / 01/10/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EVANS / 01/10/2009

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26/01/1026 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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14/12/0914 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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28/01/0928 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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31/01/0831 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/01/0719 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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24/01/0624 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM: SANDY LANE WILDMOOR BROMSGROVE WORCESTERSHIRE B61 OQT

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26/01/0426 January 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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22/01/0322 January 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/01/0228 January 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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22/01/0122 January 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/02/993 February 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/01/9822 January 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS

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22/01/9722 January 1997 RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/05/9620 May 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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26/01/9526 January 1995 RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS

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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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15/09/9415 September 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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21/01/9421 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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21/01/9421 January 1994 RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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21/01/9221 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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21/01/9221 January 1992 RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS

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21/02/9121 February 1991 RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS

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07/02/917 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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22/11/8922 November 1989 RETURN MADE UP TO 15/11/89; NO CHANGE OF MEMBERS

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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17/03/8917 March 1989 RETURN MADE UP TO 31/01/89; NO CHANGE OF MEMBERS

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19/02/8819 February 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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19/02/8819 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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23/03/8723 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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15/01/8615 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/01/8615 January 1986 CERTIFICATE OF INCORPORATION

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