| Name: |
MARTIN EVANS LIMITED
MARTIN EVANS (HOLDINGS) LTD |
| Address: | PRIDDBWLL MAWR, LLANGEDWYN, OSWESTRY, SHROPSHIRE, SY10 9JZ |
| Incorporation Date: | 2003-09-25 |
| date | name | form type |
| 2022-12-15 | CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES | CS01 |
| 2022-06-28 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-12-13 | FIRST GAZETTE | GAZ1 |
| 2022-12-16 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-10-29 | CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES | CS01 |
| 2021-06-24 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-29 | 30/09/19 TOTAL EXEMPTION FULL | AA |
| 2020-04-17 | REGISTRATION OF A CHARGE / CHARGE CODE 049118810006 | MR01 |
| 2020-10-09 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | CS01 |
| 2019-11-04 | REGISTRATION OF A CHARGE / CHARGE CODE 049118810005 | MR01 |
| 2019-06-27 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-17 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | CS01 |
| 2018-10-19 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | CS01 |
| 2018-06-28 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-23 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-28 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
| 2017-09-29 | REGISTRATION OF A CHARGE / CHARGE CODE 049118810004 | MR01 |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
| 2016-06-30 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-03 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-02 | 25/09/15 FULL LIST | AR01 |
| 2015-10-01 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-06-17 | REGISTRATION OF A CHARGE / CHARGE CODE 049118810003 | MR01 |
| 2015-10-01 | COMPANY NAME CHANGED MARTIN EVANS LIMITEDCERTIFICATE ISSUED ON 01/10/15 | CERTNM |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-25 | 25/09/14 FULL LIST | AR01 |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 25/09/13 FULL LIST | AR01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-05 | 25/09/12 FULL LIST | AR01 |
| 2011-07-01 | APPOINTMENT TERMINATED, SECRETARY JENNIFER EVANS | TM02 |
| 2011-11-28 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARTIN EVANS / 25/09/2011 | CH01 |
| 2011-07-29 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | 25/09/11 FULL LIST | AR01 |
| 2011-07-01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS | TM01 |
| 2011-06-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER RUTH EVANS / 25/09/2010 | CH01 |
| 2010-03-10 | COMPANY NAME CHANGED E.M. & J.R. EVANS LIMITEDCERTIFICATE ISSUED ON 10/03/10 | CERTNM |
| 2010-10-14 | 25/09/10 FULL LIST | AR01 |
| 2010-03-10 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-17 | CHANGE OF NAME 04/12/2009 | RES15 |
| 2009-11-04 | 25/09/09 FULL LIST | AR01 |
| 2009-11-04 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2009-02-06 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | FIRST GAZETTE | GAZ1 |
| 2008-10-23 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-07 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
| 2006-07-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
| 2006-10-27 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-17 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
| 2004-11-26 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-10-01 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-26 | SECRETARY RESIGNED | 288b |
| 2003-09-26 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-26 23:00:47