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