| Date | Description |
|---|
| 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 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-07-07 |
delete address UNIT 5 FIELDSIDE FARM DODDERSHALL QUAINTON AYLESBURY ENGLAND HP22 4DQ |
| 2023-07-07 |
insert address 1A THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE ENGLAND KT13 8DR |
| 2023-07-07 |
update registered_address |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
UNIT 5 FIELDSIDE FARM DODDERSHALL
QUAINTON
AYLESBURY
HP22 4DQ
ENGLAND |
| 2023-05-29 |
delete terms_pages_linkeddomain aboutads.info |
| 2023-05-29 |
delete terms_pages_linkeddomain google.com |
| 2023-05-29 |
delete terms_pages_linkeddomain iubenda.com |
| 2023-05-29 |
delete terms_pages_linkeddomain networkadvertising.org |
| 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 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 5 FIELDSIDE FARM QUAINTON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 4DQ |
| 2021-04-07 |
insert address UNIT 5 FIELDSIDE FARM DODDERSHALL QUAINTON AYLESBURY ENGLAND HP22 4DQ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
1A THE QUADRANT COURTYARD QUADRANT WAY
WEYBRIDGE
SURREY
KT13 8DR
ENGLAND |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
5 FIELDSIDE FARM
QUAINTON
AYLESBURY
BUCKINGHAMSHIRE
HP22 4DQ
ENGLAND |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SWAIN / 19/03/2021 |
| 2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN SWAIN / 19/03/2021 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA SWAIN |
| 2020-08-07 |
delete address 1A THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE ENGLAND KT13 8DR |
| 2020-08-07 |
insert address 5 FIELDSIDE FARM QUAINTON AYLESBURY BUCKINGHAMSHIRE ENGLAND HP22 4DQ |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
1A THE QUADRANT COURTYARD
QUADRANT WAY
WEYBRIDGE
KT13 8DR
ENGLAND |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
5 DODDERSHALL
QUAINTON
AYLESBURY
HP22 4DQ
ENGLAND |
| 2020-04-19 |
delete coo Neil Woodward |
| 2020-04-19 |
delete personal_emails ne..@evolution.international |
| 2020-04-19 |
insert personal_emails an..@evolution.international |
| 2020-04-19 |
delete email ne..@evolution.international |
| 2020-04-19 |
delete person Lynne Cairns |
| 2020-04-19 |
delete person Neil Woodward |
| 2020-04-19 |
insert email an..@evolution.international |
| 2020-04-19 |
insert person Simon Penn |
| 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 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-08-13 |
delete about_pages_linkeddomain t.co |
| 2019-08-13 |
delete contact_pages_linkeddomain t.co |
| 2019-08-13 |
delete management_pages_linkeddomain t.co |
| 2019-08-13 |
delete terms_pages_linkeddomain t.co |
| 2019-07-14 |
delete personal_emails li..@evolution.international |
| 2019-07-14 |
delete personal_emails su..@evolution.international |
| 2019-07-14 |
delete email li..@evolution.international |
| 2019-07-14 |
delete email st..@evolution.international |
| 2019-07-14 |
delete email su..@evolution.international |
| 2019-07-14 |
delete person Andy Hammond |
| 2019-07-14 |
delete person Becca Hearn |
| 2019-07-14 |
delete person Jason Clarke |
| 2019-07-14 |
delete phone +44 (0)1908 965555 |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM BUCKLEY |
| 2019-01-07 |
insert about_pages_linkeddomain t.co |
| 2019-01-07 |
insert contact_pages_linkeddomain t.co |
| 2019-01-07 |
insert management_pages_linkeddomain t.co |
| 2019-01-07 |
insert terms_pages_linkeddomain t.co |
| 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-27 |
delete about_pages_linkeddomain t.co |
| 2018-11-27 |
delete contact_pages_linkeddomain t.co |
| 2018-11-27 |
delete management_pages_linkeddomain t.co |
| 2018-11-27 |
delete terms_pages_linkeddomain t.co |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-08-17 |
insert coo Neil Woodward |
| 2018-08-17 |
insert personal_emails fi..@evolution.international |
| 2018-08-17 |
insert email fi..@evolution.international |
| 2018-08-17 |
insert person Andy Hammond |
| 2018-08-17 |
insert person Fiona Marshall |
| 2018-08-17 |
update person_title Neil Woodward: International Production Director => Chief Operating Officer |
| 2018-07-08 |
insert about_pages_linkeddomain t.co |
| 2018-07-08 |
insert contact_pages_linkeddomain t.co |
| 2018-07-08 |
insert management_pages_linkeddomain t.co |
| 2018-07-08 |
insert terms_pages_linkeddomain t.co |
| 2018-05-08 |
delete about_pages_linkeddomain t.co |
| 2018-05-08 |
delete contact_pages_linkeddomain t.co |
| 2018-05-08 |
delete management_pages_linkeddomain t.co |
| 2018-05-08 |
delete terms_pages_linkeddomain t.co |
| 2018-02-14 |
update statutory_documents DIRECTOR APPOINTED TIM BUCKLEY |
| 2018-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SWAIN / 20/01/2018 |
| 2018-01-07 |
delete address CLIVE HOUSE, 12/18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 2018-01-07 |
insert address 1A THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE ENGLAND KT13 8DR |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-25 |
insert general_emails he..@evolution.international |
| 2017-12-25 |
delete address Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB |
| 2017-12-25 |
delete address Sherwood Drive, Milton Keynes,
MK3 6DP |
| 2017-12-25 |
insert address Unit 1a, The Quadrant Courtyard, Quadrant Way, Weybridge KT13 8DR |
| 2017-12-25 |
insert email he..@evolution.international |
| 2017-12-25 |
insert phone +44 (0)1908 046066 |
| 2017-12-25 |
update primary_contact Clive House, 12-18 Queens Road, Weybridge, Surrey KT13 9XB => Unit 1a, The Quadrant Courtyard, Quadrant Way, Weybridge KT13 8DR |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2017 FROM
CLIVE HOUSE, 12/18 QUEENS ROAD
WEYBRIDGE
SURREY
KT13 9XB |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-20 |
insert about_pages_linkeddomain t.co |
| 2017-10-20 |
insert contact_pages_linkeddomain t.co |
| 2017-10-20 |
insert management_pages_linkeddomain t.co |
| 2017-10-20 |
insert terms_pages_linkeddomain t.co |
| 2017-09-08 |
delete about_pages_linkeddomain t.co |
| 2017-09-08 |
delete contact_pages_linkeddomain t.co |
| 2017-09-08 |
delete management_pages_linkeddomain t.co |
| 2017-09-08 |
delete person Simon Piggott |
| 2017-09-08 |
delete terms_pages_linkeddomain t.co |
| 2017-07-31 |
delete person Adam Kite |
| 2017-07-31 |
insert person Becca Hearn |
| 2017-07-31 |
insert person Simon Piggott |
| 2017-06-30 |
insert about_pages_linkeddomain t.co |
| 2017-06-30 |
insert contact_pages_linkeddomain t.co |
| 2017-06-30 |
insert management_pages_linkeddomain t.co |
| 2017-06-30 |
insert terms_pages_linkeddomain t.co |
| 2017-05-13 |
delete about_pages_linkeddomain t.co |
| 2017-05-13 |
delete contact_pages_linkeddomain t.co |
| 2017-05-13 |
delete management_pages_linkeddomain t.co |
| 2017-05-13 |
delete source_ip 62.3.228.175 |
| 2017-05-13 |
delete terms_pages_linkeddomain t.co |
| 2017-05-13 |
insert source_ip 217.19.241.217 |
| 2017-03-10 |
delete index_pages_linkeddomain 4fx.co.uk |
| 2017-03-10 |
delete person Anya Day |
| 2017-03-10 |
delete person Rachael Thomas |
| 2017-03-10 |
insert person Jason Clarke |
| 2017-03-10 |
update person_title Adam Kite: Production Manager => Production & Warehouse Manager |
| 2017-03-10 |
update person_title Clay Robinson: Project Manager / Audio Visual Technician => Production Manager |
| 2017-03-10 |
update person_title Lisa Wigley: Key Account and Event Manager => Event Manager |
| 2017-03-10 |
update person_title Neil Woodward: International Technical Director => International Production Director |
| 2017-01-21 |
delete coo Simon Morgan |
| 2017-01-21 |
delete person Laura Silvester |
| 2017-01-21 |
delete person Lauren O'Brien |
| 2017-01-21 |
delete person Simon Morgan |
| 2017-01-21 |
insert person Helen Shotton |
| 2017-01-21 |
insert person Rachael Thomas |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-09-10 |
update person_title Lisa Wigley: Event Manager => Key Account and Event Manager |
| 2016-02-23 |
delete address 1 Wingbury Courtyard Business Village,
Wingrave, Buckinghamshire, HP22 4LW |
| 2016-02-23 |
delete person Bee Stinton |
| 2016-02-23 |
insert address Sherwood Drive, Milton Keynes,
MK3 6DP |
| 2016-02-23 |
insert person Bee Sinton |
| 2016-01-26 |
insert person Bee Stinton |
| 2016-01-26 |
insert person Lauren O'Brien |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-12-07 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-11-03 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-11-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-10-29 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-09-21 |
insert phone +34 (0)968 971862 |
| 2014-09-21 |
insert phone +66 (0)6000 35067 |
| 2014-07-10 |
delete address Unit 1,
Wingbury Courtyard Business Village,
Wingave,
Buckinghamshire,
HP22 4LW |
| 2014-07-10 |
insert address 1 Wingbury Courtyard Business Village,
Wingrave,
Buckinghamshire,
HP22 4LW |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2014-01-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents 27/10/13 FULL LIST |
| 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 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 27/10/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 27/10/11 FULL LIST |
| 2011-04-13 |
update statutory_documents SECRETARY APPOINTED MRS REBECCA KATHRYN SWAIN |
| 2011-04-13 |
update statutory_documents 28/10/10 FULL LIST |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDDELL |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT RIDDELL |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 27/10/10 FULL LIST |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TJDEN LANE |
| 2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-03 |
update statutory_documents 27/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RIDDELL / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TJDEN LANE / 03/11/2009 |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED ROBERT RIDDELL |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TJDEN LANE / 16/02/2009 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-04-10 |
update statutory_documents COMPANY NAME CHANGED EVOLUTION PARTNERS LIMITED
CERTIFICATE ISSUED ON 15/04/08 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03 FROM:
2ND FLOOR
93A RIVINGTON STREET
LONDON
EC2A 3AY |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |