EVOLUTION EXHIBITION PRODUCTION LIMITED


Registered number: 03778918
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Name: EVOLUTION EXHIBITION PRODUCTION LIMITED
EVOLUTION EXHIBITION PRODUCTION LTD
Address: 12 TENTERCROFT STREET, LINCOLN, LN5 7DB
Incorporation Date: 1999-05-27

Company status: Active


Company Documents

date name form type
2022-06-10 CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES CS01
2022-01-26 APPOINTMENT TERMINATED, SECRETARY FRANCES FLAHERTY TM02
2022-06-16 31/08/21 TOTAL EXEMPTION FULL AA
2022-01-26 CESSATION OF FRANCES ELIZABETH FLAHERTY AS A PSC PSC07
2021-07-16 31/08/20 TOTAL EXEMPTION FULL AA
2021-06-02 CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES CS01
2020-04-28 31/08/19 TOTAL EXEMPTION FULL AA
2020-05-28 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES CS01
2019-06-06 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES CS01
2019-04-30 31/08/18 TOTAL EXEMPTION FULL AA
2018-06-07 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2018-05-15 31/08/17 TOTAL EXEMPTION FULL AA
2017-06-09 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2017-06-02 31/08/16 TOTAL EXEMPTION SMALL AA
2016-06-06 27/05/16 FULL LIST AR01
2016-05-31 31/08/15 TOTAL EXEMPTION SMALL AA
2015-06-04 27/05/15 FULL LIST AR01
2015-05-29 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-06 27/05/14 FULL LIST AR01
2013-06-12 27/05/13 FULL LIST AR01
2013-06-28 31/08/12 TOTAL EXEMPTION SMALL AA
2013-03-13 REGISTERED OFFICE CHANGED ON 13/03/2013 FROMSAMSON HOUSE EDWARD AVENUENEWARKNOTTINGHAMSHIRENG24 4UZ AD01
2012-03-15 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-29 27/05/12 FULL LIST AR01
2011-05-26 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-27 27/05/11 FULL LIST AR01
2010-05-13 31/08/09 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY FLAHERTY / 27/05/2010 CH01
2010-05-28 27/05/10 FULL LIST AR01
2009-06-03 SECRETARY'S CHANGE OF PARTICULARS / FRANCES FLAHERTY / 15/03/2007 288c
2009-06-23 31/08/08 TOTAL EXEMPTION FULL AA
2009-02-19 DISS40 (DISS40(SOAD)) DISS40
2009-02-24 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2009-02-03 FIRST GAZETTE GAZ1
2009-02-18 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2009-02-11 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM157-159 BURTON ROADLINCOLNLN1 3LW 287
2009-06-03 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-06-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLAHERTY / 15/03/2007 288c
2008-09-03 31/08/07 TOTAL EXEMPTION FULL AA
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-04-27 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2006-08-29 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363a
2006-07-04 DELIVERY EXT'D 3 MTH 31/08/05 244
2006-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-29 REGISTERED OFFICE CHANGED ON 29/08/06 FROM:BROWN MCLEOD LTD51 CLARKEGROVE ROADSHEFFIELDS10 2NH 287
2005-02-08 REGISTERED OFFICE CHANGED ON 08/02/05 FROM:TOWER HOUSELUCY TOWER STREETLINCOLNLINCOLNSHIRE LN1 1XW 287
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-08-02 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-03-18 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-27 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS 363s
2002-07-15 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS 363s
2002-08-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-07-30 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2000-12-27 REGISTERED OFFICE CHANGED ON 27/12/00 FROM:LEFTLEY ROWE & COMPANYFITZGERALD HOUSE, WILLOWCOURTAVENUE, HARROWMIDDLESEX HA3 8ES 287
2000-09-01 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS 363s
2000-12-27 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 225

Last update: 2024-12-12 08:00:30