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 |
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