Founded in 1979, S. I. Evans & Son Ltd has its registered office in Llanelli in Dyfed, it's status at Companies House is "Active". The current directors of the business are listed as Cooper, Jennifer Margaret, Evans, Eric Barry, Thomas, Tracy Marie, Evans, Wendy Anne at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Eric Barry | N/A | - | 1 |
THOMAS, Tracy Marie | 01 March 2018 | - | 1 |
EVANS, Wendy Anne | N/A | 27 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Jennifer Margaret | 27 October 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 11 November 2019 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 20 September 2018 | |
RESOLUTIONS - N/A | 12 July 2018 | |
SH08 - Notice of name or other designation of class of shares | 12 July 2018 | |
AP01 - Appointment of director | 28 March 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 14 September 2017 | |
AA - Annual Accounts | 28 November 2016 | |
CS01 - N/A | 15 September 2016 | |
CH01 - Change of particulars for director | 15 September 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AD01 - Change of registered office address | 21 September 2015 | |
AR01 - Annual Return | 14 September 2015 | |
AD01 - Change of registered office address | 14 September 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 17 September 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 11 January 2011 | |
AR01 - Annual Return | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 26 November 2009 | |
AR01 - Annual Return | 26 October 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 18 January 2008 | |
363a - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363a - Annual Return | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
287 - Change in situation or address of Registered Office | 15 May 2006 | |
363s - Annual Return | 22 September 2005 | |
AA - Annual Accounts | 20 September 2005 | |
AA - Annual Accounts | 07 October 2004 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 17 October 2002 | |
AA - Annual Accounts | 21 December 2001 | |
363s - Annual Return | 24 October 2001 | |
169 - Return by a company purchasing its own shares | 31 May 2001 | |
AA - Annual Accounts | 04 January 2001 | |
RESOLUTIONS - N/A | 19 December 2000 | |
288b - Notice of resignation of directors or secretaries | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
363s - Annual Return | 23 October 2000 | |
363s - Annual Return | 22 October 1999 | |
AA - Annual Accounts | 17 August 1999 | |
AA - Annual Accounts | 24 November 1998 | |
363s - Annual Return | 07 October 1998 | |
AA - Annual Accounts | 05 January 1998 | |
363s - Annual Return | 29 September 1997 | |
AA - Annual Accounts | 16 December 1996 | |
363s - Annual Return | 20 October 1996 | |
AA - Annual Accounts | 12 December 1995 | |
363s - Annual Return | 16 October 1995 | |
AUD - Auditor's letter of resignation | 05 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 12 December 1994 | |
363s - Annual Return | 08 November 1994 | |
AA - Annual Accounts | 31 January 1994 | |
363a - Annual Return | 09 December 1993 | |
363s - Annual Return | 08 November 1993 | |
395 - Particulars of a mortgage or charge | 04 June 1993 | |
395 - Particulars of a mortgage or charge | 04 June 1993 | |
363s - Annual Return | 13 October 1992 | |
AA - Annual Accounts | 05 October 1992 | |
AA - Annual Accounts | 30 January 1992 | |
363a - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 10 February 1991 | |
363a - Annual Return | 06 February 1991 | |
AA - Annual Accounts | 06 November 1989 | |
363 - Annual Return | 06 November 1989 | |
AA - Annual Accounts | 22 August 1988 | |
363 - Annual Return | 22 August 1988 | |
AA - Annual Accounts | 30 November 1987 | |
363 - Annual Return | 30 November 1987 | |
363 - Annual Return | 22 October 1986 | |
AA - Annual Accounts | 11 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 28 May 1993 | Outstanding |
N/A |
Mortgage | 28 May 1993 | Outstanding |
N/A |