About

Registered Number: 04376307
Date of Incorporation: 18/02/2002 (23 years and 2 months ago)
Company Status: Active
Registered Address: Nantlais, Llanpumsaint, Carmarthen, SA33 6BY

 

Based in Carmarthen, Evolved Renovations Ltd was established in 2002. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLUMMER, Brendon David Dancy 04 May 2017 - 1
EVANS, John Geraint 18 February 2002 09 October 2002 1
PLUMMER, Daniel 08 October 2002 04 May 2017 1
PLUMMER, Gayle 08 October 2002 01 August 2012 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 29 November 2017
DISS40 - Notice of striking-off action discontinued 10 May 2017
GAZ1 - First notification of strike-off action in London Gazette 09 May 2017
TM01 - Termination of appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 01 May 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 29 November 2012
AD01 - Change of registered office address 28 November 2012
TM01 - Termination of appointment of director 01 August 2012
TM02 - Termination of appointment of secretary 01 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 08 May 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 27 December 2007
363a - Annual Return 20 February 2007
AA - Annual Accounts 07 January 2007
363a - Annual Return 01 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 17 February 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
288a - Notice of appointment of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
CERTNM - Change of name certificate 10 October 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
NEWINC - New incorporation documents 18 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.