W. C. EVANS & SONS (HOLDINGS) LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-05-31

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03/10/233 October 2023 Confirmation statement made on 2023-08-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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30/09/2230 September 2022 Confirmation statement made on 2022-08-31 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-05-31

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08/10/218 October 2021 Confirmation statement made on 2021-08-31 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT UNITED KINGDOM

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 21 EAST ST BROMLEY KENT BR1 1QE

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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07/10/157 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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15/09/1415 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/09/139 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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03/09/133 September 2013 SECRETARY'S CHANGE OF PARTICULARS / TRACY LEE EVANS / 15/11/2012

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LEE EVANS / 15/11/2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/08/1231 August 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/09/117 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LEE EVANS / 31/08/2010

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01/10/101 October 2010 Annual return made up to 31 August 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/09/0915 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY EVANS / 01/09/2008

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/03/0911 March 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS; AMEND

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16/02/0916 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/02/0916 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/11/084 November 2008 RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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02/11/072 November 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/03/0724 March 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/09/051 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/09/048 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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25/11/0325 November 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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02/10/022 October 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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05/09/015 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/10/0011 October 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/03/0010 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/03/001 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9919 October 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/09/982 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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26/10/9726 October 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 NEW DIRECTOR APPOINTED

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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30/08/9630 August 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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08/09/958 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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06/09/946 September 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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10/03/9410 March 1994 P.O.S 02/07/93

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19/02/9419 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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07/09/937 September 1993 DIRECTOR'S PARTICULARS CHANGED

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07/09/937 September 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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05/07/935 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/10/9229 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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22/09/9222 September 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/09/9130 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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17/10/9017 October 1990 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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14/06/9014 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/06/9014 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/02/908 February 1990 £ NC 100/40000 01/01/90

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08/02/908 February 1990 NC INC ALREADY ADJUSTED 01/01/90

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27/11/8927 November 1989 NEW DIRECTOR APPOINTED

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27/11/8927 November 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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27/11/8927 November 1989 NEW DIRECTOR APPOINTED

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11/09/8911 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/8911 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/8931 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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