D.T. EVANS & SON LTD


Registered number: 04696837
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Name: D.T. EVANS & SON LTD
D.T. EVANS & SON LIMITED
Address: 1&2 MERCIA VILLAGE, TORWOOD CLOSE WESTWOOD BUSINESS PARK, COVENTRY, CV4 8HX
Incorporation Date: 2003-03-13

Company status: Active


Company Documents

date name form type
2022-03-27 CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES CS01
2022-11-08 31/03/22 TOTAL EXEMPTION FULL AA
2021-03-23 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2021-09-28 31/03/21 TOTAL EXEMPTION FULL AA
2020-03-20 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2020-12-17 31/03/20 TOTAL EXEMPTION FULL AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES CS01
2019-11-04 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-01 DIRECTOR APPOINTED MR DENNIS MARTIN MCGINLEY AP01
2018-11-05 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-25 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2017-03-24 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-05-30 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN WESTON / 01/04/2016 CH01
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-16 13/03/16 FULL LIST AR01
2015-03-16 13/03/15 FULL LIST AR01
2015-05-29 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-14 13/03/14 FULL LIST AR01
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-18 13/03/13 FULL LIST AR01
2012-08-16 APPOINTMENT TERMINATED, SECRETARY JANET EVANS TM02
2012-03-28 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM6 WILLOW GARDENSSOUTHAMWARWICKSHIRECV47 1HG AD01
2012-08-16 SECRETARY APPOINTED MR MARK STEVEN WESTON AP03
2012-08-14 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM1 OAK COURT, HARBURY LANEHEATHCOTEWARWICKWARWICKSHIRECV34 6SQENGLAND AD01
2012-08-16 DIRECTOR APPOINTED MR MARK STEVEN WESTON AP01
2012-03-21 13/03/12 FULL LIST AR01
2012-08-16 APPOINTMENT TERMINATED, DIRECTOR CARL EVANS TM01
2012-08-14 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM1&2 MERCIA VILLAGETORWOOD CLOSE WESTWOOD BUSINESS PARKCOVENTRYCV4 8HXUNITED KINGDOM AD01
2012-06-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-16 APPOINTMENT TERMINATED, DIRECTOR JANET EVANS TM01
2011-06-17 DIVISION 01/04/2011 RES13
2011-03-29 13/03/11 FULL LIST AR01
2011-06-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-31 13/03/10 FULL LIST AR01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELAINE EVANS / 29/03/2010 CH01
2010-06-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / CARL TUDOR EVANS / 29/03/2010 CH01
2009-03-17 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2009-06-24 31/03/09 TOTAL EXEMPTION FULL AA
2008-07-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-03-19 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2007-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2006-03-15 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2006-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-01 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-19 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-03-22 REGISTERED OFFICE CHANGED ON 22/03/03 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP 287
2003-03-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-22 NEW DIRECTOR APPOINTED 288a
2003-03-22 DIRECTOR RESIGNED 288b
2003-03-22 SECRETARY RESIGNED 288b
2003-03-26 AD 17/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-09-28 00:01:26