| Date | Description |
|---|
| 2025-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CANDLIN-EVANS |
| 2025-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE CANDLIN-EVANS |
| 2025-03-02 |
insert about_pages_linkeddomain google.com |
| 2025-03-02 |
insert portfolio_pages_linkeddomain google.com |
| 2025-03-02 |
insert product_pages_linkeddomain google.com |
| 2025-03-02 |
insert terms_pages_linkeddomain google.com |
| 2024-11-28 |
delete person Abi Stewart |
| 2024-11-28 |
delete person Amber Roocroft |
| 2024-11-28 |
delete person Lee Evans |
| 2024-11-28 |
insert index_pages_linkeddomain google.com |
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/24, NO UPDATES |
| 2024-09-02 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-08-21 |
delete address For more than 20 years, Stone UK |
| 2024-08-21 |
insert person Abi Stewart |
| 2024-08-21 |
insert person Amber Roocroft |
| 2024-08-21 |
insert person Lee Evans |
| 2024-06-16 |
delete alias Stone UK Limited |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN EVANS / 18/10/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-10-30 |
delete address 129 WOODPLUMPTON ROAD FULWOOD PRESTON UNITED KINGDOM PR2 3LF |
| 2020-10-30 |
insert address SOUTH PLANKS FARM GARSTANG ROAD BARTON PRESTON ENGLAND PR3 5AB |
| 2020-10-30 |
update registered_address |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2020 FROM
129 WOODPLUMPTON ROAD FULWOOD
PRESTON
PR2 3LF
UNITED KINGDOM |
| 2020-07-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/10/2016 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN EVANS / 01/11/2018 |
| 2018-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL CANDLIN-EVANS / 01/11/2018 |
| 2018-10-07 |
delete address 327 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1HN |
| 2018-10-07 |
insert address 129 WOODPLUMPTON ROAD FULWOOD PRESTON UNITED KINGDOM PR2 3LF |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
327 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE
FY8 1HN
ENGLAND |
| 2017-11-08 |
update num_mort_charges 3 => 4 |
| 2017-11-08 |
update num_mort_satisfied 1 => 2 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052718770004 |
| 2017-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052718770002 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-06-08 |
delete address 3-5 WESTCLIFFE DRIVE BLACKPOOL FY3 7BJ |
| 2016-06-08 |
insert address 327 CLIFTON DRIVE SOUTH LYTHAM ST. ANNES LANCASHIRE ENGLAND FY8 1HN |
| 2016-06-08 |
update registered_address |
| 2016-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2016 FROM
3-5 WESTCLIFFE DRIVE
BLACKPOOL
FY3 7BJ |
| 2016-02-11 |
update num_mort_charges 2 => 3 |
| 2016-02-11 |
update num_mort_outstanding 1 => 2 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052718770003 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-09 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-26 |
update statutory_documents 28/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-24 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE DANIEL CANDLIN-EVANS / 01/10/2014 |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_outstanding 2 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052718770002 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 3-5 WESTCLIFFE DRIVE BLACKPOOL ENGLAND FY3 7BJ |
| 2013-12-07 |
insert address 3-5 WESTCLIFFE DRIVE BLACKPOOL FY3 7BJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-11-22 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE DANIEL EVANS / 23/09/2013 |
| 2013-09-23 |
update statutory_documents DIRECTOR APPOINTED MR LEE DANIEL CANDLIN-EVANS |
| 2013-09-06 |
delete address FLEET HOUSE NEW ROAD LANCASTER UNITED KINGDOM LA1 1EZ |
| 2013-09-06 |
insert address 3-5 WESTCLIFFE DRIVE BLACKPOOL ENGLAND FY3 7BJ |
| 2013-09-06 |
update registered_address |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
FLEET HOUSE NEW ROAD
LANCASTER
LA1 1EZ
UNITED KINGDOM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-06-21 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE UNITED KINGDOM PR1 3HP |
| 2013-06-21 |
insert address FLEET HOUSE NEW ROAD LANCASTER UNITED KINGDOM LA1 1EZ |
| 2013-06-21 |
update registered_address |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2012 FROM
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
UNITED KINGDOM |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 28/10/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
3-5 WESTCLIFFE DRIVE
BLACKPOOL
LANCASHIRE
FY3 7BJ |
| 2010-11-30 |
update statutory_documents COMPANY NAME CHANGED EVANS NATURAL MATERIALS LIMITED
CERTIFICATE ISSUED ON 30/11/10 |
| 2010-11-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-28 |
update statutory_documents 28/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN EVANS / 28/10/2009 |
| 2009-07-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 01/11/2007 |
| 2008-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE EVANS / 01/11/2007 |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
3-5 WESTCLIFFE DRIVE
BLACKPOOL
FY3 7BJ |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
58 NORCLIFFE ROAD
NORBRECK
BLACKPOOL
LANCASHIRE FY2 9AL |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2004-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |