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Evans & Fitzgerald Limited

Documents

Total Documents128
Total Pages620

Filing History

30 January 2024Confirmation statement made on 23 January 2024 with no updates
30 October 2023Micro company accounts made up to 31 January 2023
25 January 2023Confirmation statement made on 23 January 2023 with no updates
23 August 2022Micro company accounts made up to 31 January 2022
4 March 2022Confirmation statement made on 23 January 2022 with no updates
27 September 2021Micro company accounts made up to 31 January 2021
30 March 2021Confirmation statement made on 23 January 2021 with no updates
15 July 2020Micro company accounts made up to 31 January 2020
13 February 2020Confirmation statement made on 23 January 2020 with no updates
20 September 2019Micro company accounts made up to 31 January 2019
27 February 2019Confirmation statement made on 23 January 2019 with updates
31 October 2018Micro company accounts made up to 31 January 2018
5 February 2018Confirmation statement made on 23 January 2018 with updates
16 October 2017Micro company accounts made up to 31 January 2017
16 October 2017Micro company accounts made up to 31 January 2017
2 August 2017Termination of appointment of Gary Ivor Evans as a director on 1 August 2017
2 August 2017Termination of appointment of Gary Ivor Evans as a director on 1 August 2017
1 February 2017Confirmation statement made on 23 January 2017 with updates
1 February 2017Registered office address changed from Garreg Wen, Golden Grove Llanarthney Carmarthen Dyfed SA32 8JR to 31 Orchard Street Pontardawe Swansea SA8 4ER on 1 February 2017
1 February 2017Registered office address changed from Garreg Wen, Golden Grove Llanarthney Carmarthen Dyfed SA32 8JR to 31 Orchard Street Pontardawe Swansea SA8 4ER on 1 February 2017
1 February 2017Confirmation statement made on 23 January 2017 with updates
27 June 2016Total exemption small company accounts made up to 31 January 2016
27 June 2016Total exemption small company accounts made up to 31 January 2016
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
25 January 2016Termination of appointment of Alison Claire Evans as a secretary on 1 August 2015
25 January 2016Termination of appointment of Alison Claire Evans as a secretary on 1 August 2015
25 January 2016Appointment of Mr Steffan John Davies as a director on 1 August 2015
25 January 2016Appointment of Mr Steffan John Davies as a director on 1 August 2015
1 April 2015Total exemption small company accounts made up to 31 January 2015
1 April 2015Total exemption small company accounts made up to 31 January 2015
25 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1,000
25 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 1,000
22 October 2014Total exemption small company accounts made up to 31 January 2014
22 October 2014Total exemption small company accounts made up to 31 January 2014
27 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
27 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
27 August 2013Total exemption small company accounts made up to 31 January 2013
27 August 2013Total exemption small company accounts made up to 31 January 2013
30 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
30 January 2013Annual return made up to 23 January 2013 with a full list of shareholders
22 May 2012Total exemption small company accounts made up to 31 January 2012
22 May 2012Total exemption small company accounts made up to 31 January 2012
30 January 2012Annual return made up to 23 January 2012 with a full list of shareholders
30 January 2012Annual return made up to 23 January 2012 with a full list of shareholders
15 June 2011Total exemption small company accounts made up to 31 January 2011
15 June 2011Total exemption small company accounts made up to 31 January 2011
31 January 2011Annual return made up to 23 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 23 January 2011 with a full list of shareholders
10 August 2010Total exemption small company accounts made up to 31 January 2010
10 August 2010Total exemption small company accounts made up to 31 January 2010
5 February 2010Director's details changed for Gary Ivor Evans on 1 February 2010
5 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Gary Ivor Evans on 1 February 2010
5 February 2010Annual return made up to 23 January 2010 with a full list of shareholders
5 February 2010Director's details changed for Gary Ivor Evans on 1 February 2010
28 May 2009Total exemption small company accounts made up to 31 January 2009
28 May 2009Total exemption small company accounts made up to 31 January 2009
26 January 2009Return made up to 23/01/09; full list of members
26 January 2009Return made up to 23/01/09; full list of members
24 July 2008Total exemption small company accounts made up to 31 January 2008
24 July 2008Total exemption small company accounts made up to 31 January 2008
28 January 2008Return made up to 23/01/08; full list of members
28 January 2008Return made up to 23/01/08; full list of members
15 June 2007Total exemption small company accounts made up to 31 January 2007
15 June 2007Total exemption small company accounts made up to 31 January 2007
22 May 2007Secretary's particulars changed
22 May 2007Secretary's particulars changed
8 February 2007Return made up to 23/01/07; full list of members
8 February 2007Return made up to 23/01/07; full list of members
12 July 2006Total exemption small company accounts made up to 31 January 2006
12 July 2006Total exemption small company accounts made up to 31 January 2006
1 March 2006Secretary's particulars changed
1 March 2006Director's particulars changed
1 March 2006Director's particulars changed
1 March 2006Secretary's particulars changed
1 March 2006Registered office changed on 01/03/06 from: 45 kingswood road monmouth gwent NP25 5BX
1 March 2006Registered office changed on 01/03/06 from: 45 kingswood road monmouth gwent NP25 5BX
2 February 2006Director's particulars changed
2 February 2006Director's particulars changed
2 February 2006Return made up to 23/01/06; full list of members
2 February 2006Return made up to 23/01/06; full list of members
2 February 2006Secretary's particulars changed
2 February 2006Secretary's particulars changed
3 June 2005Total exemption small company accounts made up to 31 January 2005
3 June 2005Total exemption small company accounts made up to 31 January 2005
27 April 2005Registered office changed on 27/04/05 from: poplar court, station road caehopkin abercrave swansea SA9 1TP
27 April 2005Registered office changed on 27/04/05 from: poplar court, station road caehopkin abercrave swansea SA9 1TP
31 January 2005Return made up to 23/01/05; full list of members
31 January 2005Return made up to 23/01/05; full list of members
2 April 2004Total exemption small company accounts made up to 31 January 2004
2 April 2004Total exemption small company accounts made up to 31 January 2004
2 February 2004Return made up to 23/01/04; full list of members
2 February 2004Return made up to 23/01/04; full list of members
27 May 2003Total exemption small company accounts made up to 31 January 2003
27 May 2003Total exemption small company accounts made up to 31 January 2003
4 February 2003Return made up to 23/01/03; full list of members
4 February 2003Return made up to 23/01/03; full list of members
20 May 2002Total exemption small company accounts made up to 31 January 2002
20 May 2002Total exemption small company accounts made up to 31 January 2002
14 February 2002Return made up to 23/01/02; full list of members
14 February 2002Return made up to 23/01/02; full list of members
25 May 2001Accounts for a small company made up to 31 January 2001
25 May 2001Accounts for a small company made up to 31 January 2001
9 February 2001Return made up to 23/01/01; full list of members
9 February 2001Return made up to 23/01/01; full list of members
21 September 2000Accounts for a small company made up to 31 January 2000
21 September 2000Accounts for a small company made up to 31 January 2000
10 February 2000Return made up to 23/01/00; full list of members
10 February 2000Return made up to 23/01/00; full list of members
19 May 1999Accounts for a small company made up to 31 January 1999
19 May 1999Accounts for a small company made up to 31 January 1999
15 February 1999Return made up to 23/01/99; full list of members
15 February 1999Return made up to 23/01/99; full list of members
24 May 1998Accounts for a small company made up to 31 January 1998
24 May 1998Accounts for a small company made up to 31 January 1998
22 January 1998Return made up to 23/01/98; no change of members
22 January 1998Return made up to 23/01/98; no change of members
6 June 1997Accounts for a small company made up to 31 January 1997
6 June 1997Accounts for a small company made up to 31 January 1997
12 February 1997Return made up to 23/01/97; no change of members
12 February 1997Return made up to 23/01/97; no change of members
23 April 1996Accounts for a small company made up to 31 January 1996
23 April 1996Accounts for a small company made up to 31 January 1996
11 February 1996Return made up to 23/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
11 February 1996Return made up to 23/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 1995Accounts for a small company made up to 31 January 1995
16 May 1995Accounts for a small company made up to 31 January 1995
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