Founded in 2000, Evan One Ltd are based in Beckenham, Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are no directors listed for this business.
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 December 2019 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
MR04 - N/A | 30 June 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 31 August 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
MR01 - N/A | 24 September 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 23 November 2013 | |
AA - Annual Accounts | 30 August 2013 | |
MR04 - N/A | 04 May 2013 | |
AR01 - Annual Return | 24 November 2012 | |
CH03 - Change of particulars for secretary | 24 November 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 06 December 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 28 July 2010 | |
AAMD - Amended Accounts | 22 January 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AR01 - Annual Return | 24 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
363a - Annual Return | 27 January 2009 | |
AA - Annual Accounts | 01 October 2008 | |
363a - Annual Return | 25 January 2008 | |
AA - Annual Accounts | 01 October 2007 | |
AA - Annual Accounts | 21 December 2006 | |
363a - Annual Return | 05 December 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 17 May 2005 | |
288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
288b - Notice of resignation of directors or secretaries | 13 May 2005 | |
AAMD - Amended Accounts | 12 May 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 05 October 2004 | |
363s - Annual Return | 08 February 2004 | |
363s - Annual Return | 28 August 2003 | |
395 - Particulars of a mortgage or charge | 18 January 2003 | |
363s - Annual Return | 01 March 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
395 - Particulars of a mortgage or charge | 17 February 2001 | |
287 - Change in situation or address of Registered Office | 24 November 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
288b - Notice of resignation of directors or secretaries | 24 November 2000 | |
NEWINC - New incorporation documents | 20 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 September 2015 | Outstanding |
N/A |
Debenture | 17 January 2003 | Fully Satisfied |
N/A |
Legal mortgage | 15 February 2001 | Fully Satisfied |
N/A |