Based in Swansea, Evan Rees (Butter) Ltd was registered on 13 April 1989, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This organisation has one director listed as Carman, Daniel at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARMAN, Daniel | 31 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 April 2020 | |
CS01 - N/A | 30 March 2020 | |
CH01 - Change of particulars for director | 17 July 2019 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 17 December 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 28 March 2018 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 03 July 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AD01 - Change of registered office address | 05 September 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 31 May 2013 | |
AA01 - Change of accounting reference date | 12 April 2013 | |
AP03 - Appointment of secretary | 04 September 2012 | |
TM02 - Termination of appointment of secretary | 03 September 2012 | |
AP01 - Appointment of director | 03 September 2012 | |
TM01 - Termination of appointment of director | 03 September 2012 | |
TM01 - Termination of appointment of director | 03 September 2012 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 13 June 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AR01 - Annual Return | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
CH01 - Change of particulars for director | 07 May 2010 | |
AA - Annual Accounts | 16 March 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 01 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 06 May 2008 | |
288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
AA - Annual Accounts | 31 July 2007 | |
363a - Annual Return | 04 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2007 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 11 May 2006 | |
AA - Annual Accounts | 29 July 2005 | |
363s - Annual Return | 27 April 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 29 June 2003 | |
AUD - Auditor's letter of resignation | 16 April 2003 | |
363s - Annual Return | 15 April 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 03 May 2002 | |
AA - Annual Accounts | 26 June 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 12 May 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 28 May 1999 | |
AA - Annual Accounts | 22 July 1998 | |
363s - Annual Return | 18 May 1998 | |
AA - Annual Accounts | 18 June 1997 | |
363s - Annual Return | 01 May 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1996 | |
123 - Notice of increase in nominal capital | 27 September 1996 | |
AA - Annual Accounts | 25 July 1996 | |
363s - Annual Return | 15 May 1996 | |
AA - Annual Accounts | 24 July 1995 | |
363s - Annual Return | 25 May 1995 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 27 April 1994 | |
AA - Annual Accounts | 19 May 1993 | |
363s - Annual Return | 23 April 1993 | |
AA - Annual Accounts | 20 July 1992 | |
363s - Annual Return | 26 April 1992 | |
363a - Annual Return | 27 June 1991 | |
AA - Annual Accounts | 22 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 March 1991 | |
287 - Change in situation or address of Registered Office | 20 February 1991 | |
363a - Annual Return | 20 February 1991 | |
RESOLUTIONS - N/A | 22 September 1989 | |
RESOLUTIONS - N/A | 22 September 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1989 | |
123 - Notice of increase in nominal capital | 22 September 1989 | |
395 - Particulars of a mortgage or charge | 18 September 1989 | |
287 - Change in situation or address of Registered Office | 14 September 1989 | |
CERTNM - Change of name certificate | 21 June 1989 | |
288 - N/A | 25 May 1989 | |
288 - N/A | 25 May 1989 | |
287 - Change in situation or address of Registered Office | 25 May 1989 | |
RESOLUTIONS - N/A | 23 May 1989 | |
MEM/ARTS - N/A | 23 May 1989 | |
NEWINC - New incorporation documents | 13 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 September 1989 | Outstanding |
N/A |