EVINOX LIMITED

04404137
3 THE MEWS 16 HOLLY BUSH LANE SEVENOAKS KENT TN13 3TH

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Stewart Swift) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Max Robert Windheuser) 1 Buy now
14 Oct 2024 officers Termination of appointment of director (Terence Michael Mahoney) 1 Buy now
14 Oct 2024 officers Appointment of director (Mr Andre Van Heerden) 2 Buy now
26 Sep 2024 accounts Annual Accounts 9 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
02 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
11 May 2022 officers Termination of appointment of director (Michael Shaw) 1 Buy now
05 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2022 officers Change of particulars for director (Michael Shaw) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
04 Jun 2021 mortgage Registration of a charge 30 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Termination of appointment of secretary (Nina Savraj Dhanjal) 1 Buy now
26 Mar 2021 accounts Annual Accounts 9 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 10 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2018 accounts Annual Accounts 10 Buy now
02 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2018 officers Change of particulars for secretary (Nina Savraj Dhanjal) 1 Buy now
02 May 2018 officers Change of particulars for director (Mr Max Robert Windheuser) 2 Buy now
02 May 2018 officers Change of particulars for director (Mr Michael Shaw) 2 Buy now
02 May 2018 officers Change of particulars for director (Mr Terence Michael Mahoney) 2 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jan 2018 officers Appointment of director (Mr Terence Michael Mahoney) 2 Buy now
23 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2017 accounts Annual Accounts 12 Buy now
07 Aug 2017 officers Termination of appointment of director (David James Whitfield) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2017 officers Change of particulars for secretary (Nina Savraj Dhanjal) 1 Buy now
29 Mar 2017 officers Change of particulars for director (Max Robert Windheuser) 2 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Michael Shaw) 2 Buy now
29 Mar 2017 officers Change of particulars for director (David James Whitfield) 2 Buy now
28 Dec 2016 accounts Annual Accounts 7 Buy now
30 Mar 2016 annual-return Annual Return 6 Buy now
30 Dec 2015 accounts Annual Accounts 7 Buy now
25 Mar 2015 annual-return Annual Return 6 Buy now
27 Feb 2015 accounts Annual Accounts 7 Buy now
27 Mar 2014 annual-return Annual Return 6 Buy now
30 Dec 2013 accounts Annual Accounts 7 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
24 Aug 2012 officers Appointment of director (Mr Michael Shaw) 3 Buy now
27 Mar 2012 annual-return Annual Return 5 Buy now
29 Dec 2011 accounts Annual Accounts 6 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
23 Nov 2010 accounts Annual Accounts 7 Buy now
29 Mar 2010 annual-return Annual Return 5 Buy now
22 Jan 2010 accounts Annual Accounts 7 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 11 Buy now
26 Mar 2009 annual-return Return made up to 26/03/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 5 Buy now
09 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
27 Mar 2007 annual-return Return made up to 26/03/07; full list of members 3 Buy now
01 Mar 2007 officers New secretary appointed 2 Buy now
26 Feb 2007 accounts Annual Accounts 7 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: nelson house 1A church street epsom surrey KT17 4PF 1 Buy now
19 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Feb 2007 officers Secretary resigned;director resigned 1 Buy now
19 Apr 2006 annual-return Return made up to 26/03/06; full list of members 8 Buy now
31 Jan 2006 accounts Annual Accounts 7 Buy now
20 Apr 2005 annual-return Return made up to 26/03/05; full list of members 8 Buy now
03 Feb 2005 accounts Annual Accounts 7 Buy now
22 Jul 2004 accounts Annual Accounts 7 Buy now
25 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
31 Mar 2004 annual-return Return made up to 26/03/04; full list of members 8 Buy now
21 Mar 2003 annual-return Return made up to 26/03/03; full list of members 9 Buy now
21 Feb 2003 officers New director appointed 2 Buy now
10 Feb 2003 officers New director appointed 3 Buy now
27 Jun 2002 capital Ad 17/06/02--------- £ si 199@1=199 £ ic 1/200 2 Buy now
20 May 2002 address Registered office changed on 20/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY 1 Buy now
05 Apr 2002 officers Secretary resigned 1 Buy now
26 Mar 2002 incorporation Incorporation Company 19 Buy now