Evolutions Cardiff Ltd was founded on 18 March 2003 and are based in London, it's status at Companies House is "Active". There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JESSEY, Michael | 18 March 2003 | 16 December 2004 | 1 |
TIDEY, David Patrick | 18 March 2003 | 16 December 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA01 - Change of accounting reference date | 14 November 2019 | |
AA - Annual Accounts | 11 July 2019 | |
PARENT_ACC - N/A | 11 July 2019 | |
GUARANTEE2 - N/A | 11 July 2019 | |
AGREEMENT2 - N/A | 11 July 2019 | |
AA01 - Change of accounting reference date | 29 March 2019 | |
CS01 - N/A | 18 March 2019 | |
AA - Annual Accounts | 05 April 2018 | |
GUARANTEE2 - N/A | 05 April 2018 | |
AGREEMENT2 - N/A | 05 April 2018 | |
CS01 - N/A | 19 March 2018 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 13 March 2017 | |
PARENT_ACC - N/A | 13 March 2017 | |
GUARANTEE2 - N/A | 13 March 2017 | |
AGREEMENT2 - N/A | 13 March 2017 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AGREEMENT2 - N/A | 15 March 2016 | |
GUARANTEE2 - N/A | 15 March 2016 | |
AD01 - Change of registered office address | 15 February 2016 | |
AR01 - Annual Return | 18 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
AA - Annual Accounts | 25 February 2015 | |
PARENT_ACC - N/A | 25 February 2015 | |
AGREEMENT2 - N/A | 25 February 2015 | |
GUARANTEE2 - N/A | 25 February 2015 | |
MR01 - N/A | 06 November 2014 | |
GUARANTEE2 - N/A | 16 June 2014 | |
AA - Annual Accounts | 19 May 2014 | |
PARENT_ACC - N/A | 19 May 2014 | |
AGREEMENT2 - N/A | 30 April 2014 | |
AGREEMENT2 - N/A | 04 April 2014 | |
GUARANTEE2 - N/A | 04 April 2014 | |
AR01 - Annual Return | 18 March 2014 | |
AR01 - Annual Return | 19 March 2013 | |
AA - Annual Accounts | 18 July 2012 | |
AR01 - Annual Return | 19 March 2012 | |
AA01 - Change of accounting reference date | 20 February 2012 | |
AA - Annual Accounts | 14 December 2011 | |
CH01 - Change of particulars for director | 05 October 2011 | |
CH01 - Change of particulars for director | 05 October 2011 | |
CH03 - Change of particulars for secretary | 05 October 2011 | |
AR01 - Annual Return | 30 March 2011 | |
AD01 - Change of registered office address | 20 September 2010 | |
AA - Annual Accounts | 27 August 2010 | |
CERTNM - Change of name certificate | 03 August 2010 | |
CONNOT - N/A | 03 August 2010 | |
RESOLUTIONS - N/A | 21 July 2010 | |
CONNOT - N/A | 21 July 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2010 | |
AA - Annual Accounts | 11 January 2010 | |
363a - Annual Return | 18 March 2009 | |
AA - Annual Accounts | 05 January 2009 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 05 February 2007 | |
363a - Annual Return | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
288b - Notice of resignation of directors or secretaries | 24 July 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363s - Annual Return | 13 April 2005 | |
288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
AA - Annual Accounts | 11 October 2004 | |
363s - Annual Return | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288a - Notice of appointment of directors or secretaries | 07 April 2003 | |
288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
NEWINC - New incorporation documents | 18 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 November 2014 | Outstanding |
N/A |