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WYNNE EVANS LTD

Company number 07267376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
31 Mar 2015 AD01 Registered office address changed from 79 Station Road Llanishen Cardiff CF14 5UU to 4 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 31 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Dec 2014 MR01 Registration of charge 072673760002, created on 28 November 2014
28 Jul 2014 MR01 Registration of charge 072673760001, created on 28 July 2014
03 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
03 Jun 2014 CH01 Director's details changed for Mrs Tanwen Evans on 20 May 2014
03 Jun 2014 CH01 Director's details changed for Mr James Wynne Evans on 20 May 2014
04 Mar 2014 AD01 Registered office address changed from 23 the Rise Llanishen Cardiff CF14 0RB United Kingdom on 4 March 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Jul 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Wynne Evans on 27 May 2010
27 May 2010 NEWINC Incorporation