EVAN DAVIES LIMITED


Registered number: 04774558
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Name: EVAN DAVIES LIMITED
EVAN DAVIES LTD
Address: 28A THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BW
Incorporation Date: 2003-05-22

Company status: Active


Company Documents

date name form type
2022-11-14 31/03/22 TOTAL EXEMPTION FULL AA
2022-06-07 CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES CS01
2021-05-24 PSC'S CHANGE OF PARTICULARS / MR EVAN DAVIES / 01/08/2020 PSC04
2021-11-28 31/03/21 TOTAL EXEMPTION FULL AA
2021-05-24 CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES CS01
2020-04-23 ADOPT ARTICLES 17/03/2020 RES01
2020-04-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2020-07-03 PSC'S CHANGE OF PARTICULARS / MRS LESA DAVIES / 23/04/2020 PSC04
2020-04-09 STATEMENT OF COMPANY'S OBJECTS CC04
2020-06-19 31/03/20 TOTAL EXEMPTION FULL AA
2020-07-03 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES CS01
2020-04-23 ARTICLES OF ASSOCIATION MEM/ARTS
2020-04-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-09-06 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES CS01
2018-06-22 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES CS01
2018-07-19 31/03/18 TOTAL EXEMPTION FULL AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES CS01
2017-08-25 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-15 22/05/16 FULL LIST AR01
2015-06-23 22/05/15 FULL LIST AR01
2015-11-27 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-17 DIRECTOR'S CHANGE OF PARTICULARS / LESA DAVIES / 23/05/2013 CH01
2014-06-17 SECRETARY'S CHANGE OF PARTICULARS / LESA DAVIES / 23/05/2013 CH03
2014-06-17 22/05/14 FULL LIST AR01
2014-07-28 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-17 DIRECTOR'S CHANGE OF PARTICULARS / EVAN DAVIES / 23/05/2013 CH01
2013-10-30 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-30 22/05/13 FULL LIST AR01
2012-11-02 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-13 24/05/11 STATEMENT OF CAPITAL GBP 150 SH01
2012-05-29 22/05/12 FULL LIST AR01
2011-08-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-24 22/05/11 FULL LIST AR01
2010-06-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / EVAN DAVIES / 22/05/2010 CH01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / LESA DAVIES / 22/05/2010 CH01
2010-05-25 22/05/10 FULL LIST AR01
2009-05-28 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-27 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS 363a
2008-05-23 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS 363a
2008-07-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-01 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-01 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS 363a
2007-06-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-04 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:BARCLAYS BANK CHAMBERSOLD CORN EXCHANGEROMSEYHAMPSHIRE SO51 8YA 287
2006-05-25 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS 363a
2006-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-01 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS 363a
2004-09-09 NEW DIRECTOR APPOINTED 288a
2004-09-09 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS 363s
2004-09-09 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 225
2004-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-08 12:00:39