EVIDENCE GROUP LIMITED

Key Data

Status

Active

Company No.

05770843

Incorporation date

05/04/2006

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2006)

20/12/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2022

Application to strike the company off the register

View PDF (1 pages)

06/06/2022

Registered office address changed from 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to Suite 1a Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF on 2022-06-06

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

17/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (12 pages)

17/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (48 pages)

17/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

07/04/2021

Registered office address changed from 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL United Kingdom to 15 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 2021-04-07

View PDF (1 pages)

01/04/2021

Change of details for Map of Agriculture Group Ltd. as a person with significant control on 2021-04-01

View PDF (2 pages)

18/02/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (12 pages)

18/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (45 pages)

18/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

18/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

05/02/2021

Director's details changed for Mr Richard John Vecqueray on 2021-02-05

View PDF (2 pages)

20/10/2020

Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Unit 15, Deben Mill Business Centre Old Maltings Approach Melton Woodbridge IP12 1BL

View PDF (1 pages)

19/10/2020

Register(s) moved to registered office address 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

02/03/2020

Director's details changed for Mr Richard John Vecqueray on 2020-02-01

View PDF (2 pages)

21/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (20 pages)

11/11/2019

Termination of appointment of Rebecca Suzanne Lewis as a director on 2019-11-05

View PDF (1 pages)

08/04/2019

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

08/04/2019

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (6 pages)

19/03/2019

Appointment of Ms Rebecca Suzanne Lewis as a director on 2018-11-15

View PDF (2 pages)

12/03/2019

Termination of appointment of James Alexander Husband as a secretary on 2018-11-15

View PDF (1 pages)

12/03/2019

Appointment of Forbes Herbert Elworthy as a director on 2018-11-15

View PDF (2 pages)

12/03/2019

Cessation of Richard John Vecqueray as a person with significant control on 2018-11-15

View PDF (1 pages)

12/03/2019

Termination of appointment of James Alexander Husband as a director on 2018-11-15

View PDF (1 pages)

12/03/2019

Registered office address changed from Suite 1a Cumbria House Gilwilly Road Penrith CA11 9FF United Kingdom to 15-16 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL on 2019-03-12

View PDF (1 pages)

12/03/2019

Termination of appointment of Nicola Jane Vecqueray as a director on 2018-11-15

View PDF (1 pages)

12/03/2019

Cessation of James Alexander Husband as a person with significant control on 2018-11-15

View PDF (1 pages)

12/03/2019

Termination of appointment of Vivienne Husband as a director on 2018-11-15

View PDF (1 pages)

12/03/2019

Notification of Map of Agriculture Group Ltd. as a person with significant control on 2018-11-15

View PDF (2 pages)

12/03/2019

Director's details changed for Mrs Nicola Jane Vecqueray on 2019-03-11

View PDF (2 pages)

05/03/2019

Change of details for Mr Richard John Vecqueray as a person with significant control on 2019-02-14

View PDF (2 pages)

02/03/2019

Director's details changed for Mr Richard John Vecqueray on 2019-02-14

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Richard John Vecqueray on 2019-02-14

View PDF (2 pages)

01/03/2019

Change of details for Mr Richard John Vecqueray as a person with significant control on 2019-02-14

View PDF (2 pages)

31/01/2019

Registered office address changed from Rural Enterprise Centre Redhills Penrith Cumbria CA11 0DT to Suite 1a Cumbria House Gilwilly Road Penrith CA11 9FF on 2019-01-31

View PDF (1 pages)

29/01/2019

Director's details changed for Mr Richard John Vecqueray on 2019-01-28

View PDF (2 pages)

29/01/2019

Director's details changed for Mrs Nicola Jane Vecqueray on 2019-01-28

View PDF (2 pages)

29/01/2019

Change of details for Mr Richard John Vecqueray as a person with significant control on 2019-01-28

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (6 pages)

16/05/2016

Director's details changed for Richard John Vecqueray on 2016-04-05

View PDF (2 pages)

16/05/2016

Director's details changed for James Alexander Husband on 2016-04-05

View PDF (2 pages)

16/05/2016

Secretary's details changed for James Alexander Husband on 2016-04-05

View PDF (1 pages)

01/05/2016

Resolutions

View PDF (2 pages)

01/05/2016

Change of name notice

View PDF (2 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

07/12/2015

Appointment of Mrs Nicola Jane Vecqueray as a director on 2015-04-06

View PDF (2 pages)

07/12/2015

Appointment of Mrs Vivienne Husband as a director on 2015-04-06

View PDF (2 pages)

16/04/2015

Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to Rural Enterprise Centre Redhills Penrith Cumbria CA11 0DT on 2015-04-16

View PDF (2 pages)

10/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

10/04/2015

Director's details changed for Richard John Vecqueray on 2015-02-20

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

09/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (4 pages)

17/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

11/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

31/05/2011

Registered office address changed from Oake House, Sliver Street West Buckland Wellington TA21 9LR on 2011-05-31

View PDF (1 pages)

26/04/2011

Previous accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (3 pages)

08/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

09/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

09/04/2010

Director's details changed for Richard John Vecqueray on 2009-10-01

View PDF (2 pages)

09/04/2010

Director's details changed for James Alexander Husband on 2009-10-01

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

06/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

07/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

11/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

11/04/2008

Appointment terminated secretary richard vecqueray

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

27/06/2007

Accounting reference date extended from 30/04/07 to 31/05/07

View PDF (1 pages)

23/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (1 pages)

23/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

05/04/2006

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

05/04/2023

Last change occurred

31/03/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Reg. date:

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No. of employees:

Description

About EVIDENCE GROUP LIMITED

EVIDENCE GROUP LIMITED is an(a) Active company incorporated on 05/04/2006 with the registered office located at Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith CA11 9FF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVIDENCE GROUP LIMITED?

EVIDENCE GROUP LIMITED is currently Active. It was registered on 05/04/2006 .

Where is EVIDENCE GROUP LIMITED located?

EVIDENCE GROUP LIMITED is registered at Suite 1a Gilwilly Road, Gilwilly Industrial Estate, Penrith CA11 9FF.

What does EVIDENCE GROUP LIMITED do?

EVIDENCE GROUP LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for EVIDENCE GROUP LIMITED?

The latest filing was on 20/12/2022: First Gazette notice for voluntary strike-off.