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EVILLE & JONES (G.B.) LIMITED

Company number 10037065

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Company Results (links open in a new window)
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)
17 Jun 2026 MR01 Registration of charge 100370650006, created on 11 June 2026
View PDF Registration of charge 100370650006, created on 11 June 2026 - link opens in a new window - 81 pages (81 pages)
12 Mar 2026 CS01 Confirmation statement made on 1 March 2026 with no updates
View PDF Confirmation statement made on 1 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
24 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 109 pages (109 pages)
24 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
22 Sep 2025 TM01 Termination of appointment of Robert Laszlo Rostas as a director on 31 August 2025
View PDF Termination of appointment of Robert Laszlo Rostas as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
22 Jul 2025 MR01 Registration of charge 100370650005, created on 18 July 2025
View PDF Registration of charge 100370650005, created on 18 July 2025 - link opens in a new window - 78 pages (78 pages)
14 Mar 2025 CS01 Confirmation statement made on 1 March 2025 with no updates
View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2025 TM01 Termination of appointment of Paul Barry as a director on 31 December 2024
View PDF Termination of appointment of Paul Barry as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 TM01 Termination of appointment of Ben Bridger as a director on 1 October 2024
View PDF Termination of appointment of Ben Bridger as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024 AP01 Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 1 October 2024
View PDF Appointment of Mrs Elizabeth Katherine Anne Hay as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
08 Oct 2024 MR01 Registration of charge 100370650004, created on 7 October 2024
View PDF Registration of charge 100370650004, created on 7 October 2024 - link opens in a new window - 40 pages (40 pages)
02 Oct 2024 AP01 Appointment of Mr Philip Antony Marshall as a director on 1 October 2024
View PDF Appointment of Mr Philip Antony Marshall as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024 MR04 Satisfaction of charge 100370650003 in full
View PDF Satisfaction of charge 100370650003 in full - link opens in a new window - 4 pages (4 pages)
19 Apr 2024 TM01 Termination of appointment of Sophie Louise Willis as a director on 29 March 2024
View PDF Termination of appointment of Sophie Louise Willis as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 MR01 Registration of charge 100370650003, created on 21 March 2024
View PDF Registration of charge 100370650003, created on 21 March 2024 - link opens in a new window - 16 pages (16 pages)
30 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
30 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Mar 2024 AP01 Appointment of Mr Robert Laszlo Rostas as a director on 27 February 2024
View PDF Appointment of Mr Robert Laszlo Rostas as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023 AP03 Appointment of Thomas Gray as a secretary on 1 December 2023
View PDF Appointment of Thomas Gray as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 AP01 Appointment of Mr Paul Barry as a director on 1 December 2023
View PDF Appointment of Mr Paul Barry as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)