Stanley N. Evans (Estates) Limited

Company Name	Stanley N. Evans (Estates) Limited
Company Status	Active
Company Number	02115168
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(29 years after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(34 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Robert John Evans
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Farmhouse Grove Lane Iden East Sussex TN31 7PX

Director Name	Mr Ronald Arthur Murray
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	47 Pepper Street Inkberrow Worcester Worcestershire WR7 4EW

Director Name	Mr Martin William Willis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 February 2011)
Role	Company Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Garnett Drive Sutton Coldfield West Midlands B75 6AG

Secretary Name	Mr Martin William Willis
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 9 months after company formation)
Appointment Duration	19 years, 1 month (resigned 18 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Garnett Drive Sutton Coldfield West Midlands B75 6AG

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(23 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(23 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(23 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	18 February 2011(23 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(26 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(28 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea Essex SS1 1EH

Contact

Website	regisdirect.com

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Ground Rents (Regis) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£81,258
Net Worth	£10,283
Cash	£342
Current Liabilities	£31,442

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including (i)land lying to the west of church hill road, solihull (title number:WM236187) and (ii) 14,15,16,17,18,19,20 and 21 kirkstone court (title number: WM480955).. See the charge for more details. Outstanding
28 May 2014	Delivered on: 30 May 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Land lying to the west of church hill road solihull title no WM236187. 14,15,16,17,18,19,20 and 21 kirkstone court title no WM480955. 27,29,31,33,43,45,47,49,51 and 53 lakeside court withymoor village title no WM480965. Land and buildings on the north-west side of moore close sutton coldfield title no WM480925 see image for full details. Outstanding
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as 11,12,14,15,16,17,18,19,22,23,24 and 25 woburn drive, withymoor village registered at hm land registry under title number WM480954 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 8 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including:. Flats 1 to 6 inclusive, the grange, flax bourton (title number: AV187254).. The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including flats 1 to 6 inclusive, the grange, flax bourton (title number AV187254). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
29 March 2012	Delivered on: 31 March 2012 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Deed of accession Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 March 2012	Delivered on: 31 March 2012 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Legal mortgage Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H properties k/a land lying to the west of church hill road solihull t/no WM236187 14-21 kirkstone court lakeside brierley hill t/no WM480955 and 27 29 31 33 43 45 47 49 51 and 53 lakeside court withymoor village dudley t/no WM480965 for full details of properties charged please see form MG01. Fully Satisfied
30 November 2011	Delivered on: 9 December 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Legal mortgage Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land lying to the west of church hill road solihull t/no WM236187,14-21 kirkstone court lakeside brierley hill t/no WM480955 27,29,31,33,43,45,47,49,51 and 53 lakeside court wuthymoor village dudley t/no WM480965 (for further details of property charged please refer to form MG01) see image for full details. Fully Satisfied
19 May 2005	Delivered on: 28 May 2005 Satisfied on: 24 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 50 patch lane oakenshaw redditch worcestershire t/no WR36813. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
23 March 1997	Delivered on: 8 April 1997 Satisfied on: 24 November 2010 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.. See the mortgage charge document for full details. Fully Satisfied
30 September 1996	Delivered on: 16 October 1996 Satisfied on: 24 November 2010 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 havelock mansions havelock road southsea and by way of assignment the goodwill of the business see form 395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 October 1996	Delivered on: 10 October 1996 Satisfied on: 17 October 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1 telephone road southsea t/n: HP131656 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (8 pages)
11 December 2019	Satisfaction of charge 021151680010 in full (1 page)
11 December 2019	Satisfaction of charge 021151680009 in full (1 page)
11 December 2019	Satisfaction of charge 021151680008 in full (1 page)
11 December 2019	Satisfaction of charge 021151680011 in full (1 page)
25 November 2019	Registration of charge 021151680012, created on 22 November 2019 (201 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
16 January 2019	Director's details changed for Ms Katharine Morshead on 16 January 2019 (2 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (8 pages)
2 February 2018	Change of details for Ground Rents (Regis) Ltd as a person with significant control on 4 January 2018 (2 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
19 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
2 January 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
2 January 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
2 January 2018	Change of details for Ground Rents (Regis) Ltd as a person with significant control on 8 September 2017 (2 pages)
2 January 2018	Change of details for Ground Rents (Regis) Ltd as a person with significant control on 8 September 2017 (2 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
8 September 2017	Registration of charge 021151680011, created on 29 August 2017 (88 pages)
8 September 2017	Registration of charge 021151680011, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 021151680010, created on 29 August 2017 (85 pages)
1 September 2017	Registration of charge 021151680010, created on 29 August 2017 (85 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
20 December 2016	Full accounts made up to 31 March 2016 (18 pages)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
28 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 (6 pages)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
5 June 2015	Registration of charge 021151680009, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 021151680009, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 021151680009, created on 1 June 2015 (142 pages)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (8 pages)
22 January 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,000 (8 pages)
22 January 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
14 June 2014	Satisfaction of charge 5 in full (4 pages)
14 June 2014	Satisfaction of charge 6 in full (4 pages)
14 June 2014	Satisfaction of charge 6 in full (4 pages)
14 June 2014	Satisfaction of charge 7 in full (4 pages)
14 June 2014	Satisfaction of charge 5 in full (4 pages)
14 June 2014	Satisfaction of charge 7 in full (4 pages)
30 May 2014	Registration of charge 021151680008 (160 pages)
30 May 2014	Registration of charge 021151680008 (160 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014 (3 pages)
7 May 2014	Memorandum and Articles of Association (5 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014 (3 pages)
7 May 2014	Memorandum and Articles of Association (5 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (9 pages)
31 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (9 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
20 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
20 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
26 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (8 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
4 January 2013	Full accounts made up to 31 March 2012 (16 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
31 March 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Register(s) moved to registered inspection location (1 page)
13 February 2012	Register(s) moved to registered inspection location (1 page)
13 February 2012	Register inspection address has been changed (1 page)
13 February 2012	Register inspection address has been changed (1 page)
13 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (8 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
29 December 2011	Full accounts made up to 31 March 2011 (18 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 5 (9 pages)
5 April 2011	Resolutions RES13 ‐ Company business, dividend 17/02/2011 (2 pages)
5 April 2011	Resolutions RES13 ‐ Company business, dividend 17/02/2011 (2 pages)
11 March 2011	Termination of appointment of Martin Willis as a secretary (2 pages)
11 March 2011	Termination of appointment of Martin Willis as a secretary (2 pages)
8 March 2011	Appointment of Mr Peter Edward Gould as a director (3 pages)
8 March 2011	Appointment of Nicholas Charles Gould as a secretary (3 pages)
8 March 2011	Termination of appointment of Martin Willis as a director (2 pages)
8 March 2011	Registered office address changed from 510a Queslett Road Great Barr Birmingham B43 7EJ on 8 March 2011 (2 pages)
8 March 2011	Appointment of Nicholas Charles Gould as a secretary (3 pages)
8 March 2011	Termination of appointment of Robert Evans as a director (2 pages)
8 March 2011	Section 519 (1 page)
8 March 2011	Appointment of Mr Peter Edward Gould as a director (3 pages)
8 March 2011	Registered office address changed from 510a Queslett Road Great Barr Birmingham B43 7EJ on 8 March 2011 (2 pages)
8 March 2011	Registered office address changed from 510a Queslett Road Great Barr Birmingham B43 7EJ on 8 March 2011 (2 pages)
8 March 2011	Termination of appointment of Martin Willis as a director (2 pages)
8 March 2011	Appointment of Piers De Vigne as a director (3 pages)
8 March 2011	Appointment of Nicholas Charles Gould as a director (3 pages)
8 March 2011	Appointment of Piers De Vigne as a director (3 pages)
8 March 2011	Termination of appointment of Robert Evans as a director (2 pages)
8 March 2011	Appointment of Nicholas Charles Gould as a director (3 pages)
8 March 2011	Section 519 (1 page)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
12 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
26 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 October 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
28 January 2009	Return made up to 17/01/09; full list of members (4 pages)
28 January 2009	Return made up to 17/01/09; full list of members (4 pages)
14 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
14 July 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
31 January 2008	Return made up to 17/01/08; full list of members (3 pages)
31 January 2008	Return made up to 17/01/08; full list of members (3 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
21 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
19 January 2007	Return made up to 17/01/07; full list of members (3 pages)
19 January 2007	Return made up to 17/01/07; full list of members (3 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
16 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
24 January 2006	Return made up to 17/01/06; full list of members (8 pages)
24 January 2006	Return made up to 17/01/06; full list of members (8 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
24 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
28 May 2005	Particulars of mortgage/charge (5 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
24 January 2005	Return made up to 17/01/05; full list of members (8 pages)
23 August 2004	Registered office changed on 23/08/04 from: sandy lane wildmoor bromsgrove worcestershire B61 oqt (1 page)
23 August 2004	Registered office changed on 23/08/04 from: sandy lane wildmoor bromsgrove worcestershire B61 oqt (1 page)
26 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
22 January 2003	Return made up to 17/01/03; full list of members (8 pages)
22 January 2003	Return made up to 17/01/03; full list of members (8 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 January 2002	Return made up to 17/01/02; full list of members (7 pages)
28 January 2002	Return made up to 17/01/02; full list of members (7 pages)
22 January 2001	Return made up to 17/01/01; full list of members (7 pages)
22 January 2001	Return made up to 17/01/01; full list of members (7 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 January 2000	Return made up to 17/01/00; full list of members (7 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 January 2000	Return made up to 17/01/00; full list of members (7 pages)
3 February 1999	Return made up to 17/01/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1999	Return made up to 17/01/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1998	Return made up to 17/01/98; full list of members (6 pages)
22 January 1998	Return made up to 17/01/98; full list of members (6 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
8 April 1997	Particulars of mortgage/charge (4 pages)
22 January 1997	Return made up to 17/01/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
22 January 1997	Return made up to 17/01/97; no change of members (4 pages)
16 October 1996	Particulars of mortgage/charge (4 pages)
16 October 1996	Particulars of mortgage/charge (4 pages)
10 October 1996	Particulars of mortgage/charge (4 pages)
10 October 1996	Particulars of mortgage/charge (4 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
24 January 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
24 January 1996	Return made up to 17/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1995	Return made up to 17/01/95; full list of members (5 pages)
26 January 1995	Return made up to 17/01/95; full list of members (5 pages)
26 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
26 January 1995	Accounts for a small company made up to 31 March 1994 (5 pages)
21 January 1994	Return made up to 17/01/94; no change of members (4 pages)
21 January 1994	Return made up to 17/01/94; no change of members (4 pages)
21 January 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
21 January 1994	Accounts for a small company made up to 31 March 1993 (4 pages)
11 January 1993	Return made up to 17/01/93; no change of members (6 pages)
11 January 1993	Return made up to 17/01/93; no change of members (6 pages)
21 January 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
21 January 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
21 January 1992	Return made up to 17/01/92; full list of members (5 pages)
21 January 1992	Return made up to 17/01/92; full list of members (5 pages)
11 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
11 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
9 February 1991	Return made up to 24/01/91; no change of members (5 pages)
9 February 1991	Return made up to 24/01/91; no change of members (5 pages)
22 November 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
22 November 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
23 February 1989	Return made up to 31/01/89; full list of members (4 pages)
23 February 1989	Return made up to 31/01/89; full list of members (4 pages)
5 May 1987	Secretary resigned;new secretary appointed (2 pages)
5 May 1987	Secretary resigned;new secretary appointed (2 pages)
25 March 1987	Certificate of Incorporation (1 page)
25 March 1987	Certificate of Incorporation (1 page)
25 March 1987	Incorporation (18 pages)
25 March 1987	Incorporation (18 pages)

Stanley N. Evans (Estates) Limited

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