| Name: |
J. R. EVANS & CO. LIMITED
J. R. EVANS & CO. LTD |
| Address: | GOLYGFA, LAMPETER ROAD, ABERAERON, WALES, SA46 0ED |
| Incorporation Date: | 2003-05-28 |
| date | name | form type |
| 2021-11-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-08-17 | FIRST GAZETTE | GAZ1 |
| 2021-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2021 FROMANCHOR HOUSE5 BRIDGE STREETABERAERONCEREDIGIONSA46 0AP | AD01 |
| 2021-06-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | AA |
| 2020-05-29 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES | CS01 |
| 2020-06-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2019-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | AA |
| 2019-06-04 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES | CS01 |
| 2018-04-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | AA |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES | CS01 |
| 2017-05-30 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | CS01 |
| 2017-04-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-10-21 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-31 | 28/05/16 FULL LIST | AR01 |
| 2015-05-29 | 28/05/15 FULL LIST | AR01 |
| 2015-09-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-02 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 28/05/14 FULL LIST | AR01 |
| 2014-06-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | TM01 |
| 2013-05-29 | 28/05/13 FULL LIST | AR01 |
| 2013-09-27 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-31 | 28/05/12 FULL LIST | AR01 |
| 2011-03-29 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | 28/05/11 FULL LIST | AR01 |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARLENE HOW / 28/05/2010 | CH01 |
| 2010-06-22 | 28/05/10 FULL LIST | AR01 |
| 2010-04-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDRICK JAMES EVANS / 28/05/2010 | CH01 |
| 2009-05-28 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-28 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN HOW / 28/05/2009 | 288c |
| 2009-04-16 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-10 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-26 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-06-01 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-07-22 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-06-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-06-11 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM:2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAM, CF11 9RZ | 287 |
| 2003-06-11 | DIRECTOR RESIGNED | 288b |
| 2003-06-26 | AD 20/06/03---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2003-07-06 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-11 | SECRETARY RESIGNED | 288b |
| 2003-06-26 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 | 225 |
Last update: 2021-11-27 11:21:04