EVANS HOMES (TOCKWITH) LIMITED - History of Changes


DateDescription
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
2023-10-23 update statutory_documents DIRECTOR APPOINTED MARK CONNORS
2023-10-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK EVANS
2023-07-07 delete sic_code 74990 - Non-trading company
2023-07-07 insert sic_code 41202 - Construction of domestic buildings
2023-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
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
2023-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2022-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-09 update statutory_documents SECRETARY APPOINTED SCOTT GALLAGHER
2022-05-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, 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
2021-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-08-23 update statutory_documents DIRECTOR APPOINTED RICHARD JAMES MARK BEAN
2021-08-07 update num_mort_charges 0 => 1
2021-08-07 update num_mort_outstanding 0 => 1
2021-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007852790001
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PITT
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2020-12-07 insert company_previous_name LONSDALE DEVELOPMENT LIMITED
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update name LONSDALE DEVELOPMENT LIMITED => EVANS HOMES (TOCKWITH) LIMITED
2020-10-20 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID WILLIAM CARTER
2020-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SYERS
2020-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-10-03 update statutory_documents COMPANY NAME CHANGED LONSDALE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 03/10/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-08 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2020-04-02 update statutory_documents SAIL ADDRESS CREATED
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-09-04 update statutory_documents DIRECTOR APPOINTED MR ALAN MATTHEW SYERS
2019-09-04 update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER PITT
2019-09-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT MARSHALL
2019-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL EVANS / 01/09/2019
2019-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON
2019-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES
2019-01-07 update account_category FULL => SMALL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE ROSE PROPERTY INVESTMENTS NO.2 LIMITED
2018-12-28 update statutory_documents CESSATION OF HELGA INGEBORG EVANS AS A PSC
2018-12-28 update statutory_documents CESSATION OF MICHAEL WHITE EVANS AS A PSC
2018-12-28 update statutory_documents CESSATION OF SANNE GROUP PLC AS A PSC
2018-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES
2018-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04 update statutory_documents DIRECTOR APPOINTED MR PAUL TERENCE MILLINGTON
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVANS
2016-03-11 update returns_last_madeup_date 2015-02-09 => 2016-02-09
2016-03-11 update returns_next_due_date 2016-03-08 => 2017-03-09
2016-02-09 update statutory_documents 09/02/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-02-09 => 2015-02-09
2015-03-07 update returns_next_due_date 2015-03-09 => 2016-03-08
2015-02-13 update statutory_documents 09/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-02-09 => 2014-02-09
2014-03-07 update returns_next_due_date 2014-03-09 => 2015-03-09
2014-02-10 update statutory_documents 09/02/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-09 => 2013-02-09
2013-06-25 update returns_next_due_date 2013-03-09 => 2014-03-09
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-11 update statutory_documents 09/02/13 FULL LIST
2012-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22 update statutory_documents 09/02/12 FULL LIST
2012-01-13 update statutory_documents SECRETARY APPOINTED MR ROBERT MARSHALL
2012-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART JOBBINS
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-02-10 update statutory_documents 09/02/11 FULL LIST
2010-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-23 update statutory_documents ADOPT ARTICLES 25/05/2010
2010-03-01 update statutory_documents 09/02/10 FULL LIST
2009-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MICHAEL EVANS / 04/12/2009
2009-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07 update statutory_documents AUDITOR'S RESIGNATION
2009-08-25 update statutory_documents AUDITOR'S RESIGNATION
2009-03-18 update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009
2009-03-16 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK EVANS / 01/09/2008
2008-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2008-02-11 update statutory_documents RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents DIRECTOR RESIGNED
2007-02-26 update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-28 update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-21 update statutory_documents RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31 update statutory_documents NEW SECRETARY APPOINTED
2004-08-31 update statutory_documents SECRETARY RESIGNED
2004-02-25 update statutory_documents RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents NEW SECRETARY APPOINTED
2004-01-05 update statutory_documents SECRETARY RESIGNED
2003-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-21 update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-13 update statutory_documents RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-23 update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-07 update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
1999-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-18 update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-05 update statutory_documents NEW SECRETARY APPOINTED
1998-06-05 update statutory_documents SECRETARY RESIGNED
1998-02-16 update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1997-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-17 update statutory_documents RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS
1996-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-11-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/96
1996-02-20 update statutory_documents RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-17 update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS
1994-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-22 update statutory_documents DIRECTOR RESIGNED
1994-08-22 update statutory_documents NEW SECRETARY APPOINTED
1994-08-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-27 update statutory_documents RETURN MADE UP TO 13/02/94; CHANGE OF MEMBERS
1994-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-02-19 update statutory_documents RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1993-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-12-18 update statutory_documents DIRECTOR RESIGNED
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/02/92
1992-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/92
1992-03-03 update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1991-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-05-02 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS
1990-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1990-04-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/90
1989-01-25 update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-30 update statutory_documents RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS
1987-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-10 update statutory_documents RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS
1986-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-04-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80