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MLW (Evesham) Limited

Documents

Total Documents57
Total Pages325

Filing History

26 October 2017Total exemption full accounts made up to 31 March 2017
2 October 2017Notification of Michelle Louise Wood as a person with significant control on 2 October 2017
2 October 2017Cessation of Cessation of a Person with Significant Control as a person with significant control on 2 October 2017
2 October 2017Confirmation statement made on 30 September 2017 with updates
2 November 2016Total exemption small company accounts made up to 31 March 2016
1 October 2016Confirmation statement made on 30 September 2016 with updates
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 110
14 November 2015Total exemption small company accounts made up to 31 March 2015
16 October 2015Statement of capital following an allotment of shares on 16 October 2015
  • GBP 110
19 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
11 December 2014Total exemption small company accounts made up to 31 March 2014
21 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
10 December 2013Total exemption small company accounts made up to 31 March 2013
1 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
15 December 2010Total exemption small company accounts made up to 31 March 2010
27 January 2010Total exemption small company accounts made up to 31 March 2009
21 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
16 January 2009Return made up to 31/12/08; full list of members
15 January 2009Total exemption small company accounts made up to 31 March 2008
10 January 2008Total exemption small company accounts made up to 31 March 2007
10 January 2008Return made up to 31/12/07; no change of members
9 March 2007Particulars of mortgage/charge
7 February 2007Total exemption small company accounts made up to 31 March 2006
7 April 2006Director resigned
7 April 2006Return made up to 31/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/04/06
31 January 2006Total exemption small company accounts made up to 31 March 2005
8 August 2005New director appointed
2 August 2005Company name changed T.E.S. (evesham) LIMITED\certificate issued on 02/08/05
12 May 2005Return made up to 31/12/04; full list of members
10 November 2004Total exemption small company accounts made up to 31 March 2004
11 March 2004Return made up to 31/12/03; full list of members
24 September 2003Total exemption small company accounts made up to 31 March 2003
28 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 December 2002Total exemption small company accounts made up to 31 March 2002
22 March 2002Total exemption small company accounts made up to 31 March 2001
13 November 2001Total exemption full accounts made up to 31 March 2000
5 January 2001Return made up to 31/12/00; full list of members
7 February 2000Return made up to 31/12/99; full list of members
1 February 2000Accounts for a small company made up to 31 March 1999
5 February 1999Return made up to 31/12/98; full list of members
2 February 1999Accounts for a small company made up to 31 March 1998
1 February 1998Return made up to 31/12/97; change of members
1 February 1998Accounts for a small company made up to 31 March 1997
6 August 1997Director resigned
6 August 1997New director appointed
10 February 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
25 January 1997Accounts for a small company made up to 31 March 1996
9 January 1996Accounts for a small company made up to 31 March 1995
4 January 1996Return made up to 31/12/95; full list of members
4 December 1995Return made up to 31/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
4 December 1995Return made up to 31/12/93; full list of members
4 December 1995Return made up to 31/12/92; full list of members
26 March 1976Incorporation
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