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EVILLE & JONES (GROUP) LIMITED

Company number 10019077

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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)
10 Jun 2020 AP01 Appointment of Mr Ian William Parsons as a director on 2 June 2020
29 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
29 Apr 2020 PSC07 Cessation of Peter Charles Eville as a person with significant control on 31 October 2018
29 Apr 2020 PSC07 Cessation of Robert David Jones as a person with significant control on 31 October 2018
18 Feb 2020 AA Full accounts made up to 30 April 2019
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/11/2020
14 Apr 2019 PSC01 Notification of Ian William Parsons as a person with significant control on 31 October 2018
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2020
31 Jan 2019 AA Full accounts made up to 30 April 2018
17 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 SH08 Change of share class name or designation
29 Oct 2018 MR01 Registration of charge 100190770002, created on 23 October 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
30 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
22 Nov 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Nov 2017 AA01 Current accounting period shortened from 30 April 2017 to 30 April 2016
24 Oct 2017 CH01 Director's details changed for Mr Juan Avila on 8 September 2017
27 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
01 Feb 2017 AP03 Appointment of Mr Robert David Jones as a secretary on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Juan Avila as a director on 31 January 2017
31 Jan 2017 TM01 Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Peter Charles Eville as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Mr Robert David Jones as a director on 31 January 2017
17 Nov 2016 AA01 Current accounting period extended from 28 February 2017 to 30 April 2017
20 Oct 2016 MR01 Registration of charge 100190770001, created on 19 October 2016