EVO DISTRIBUTION LIMITED

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DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-29 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-10-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-29 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-10-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/07/201 July 2020 31/10/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/07/193 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NORTHMORE / 10/04/2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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10/04/1910 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR BADMINTON / 10/04/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/05/1829 May 2018 31/10/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 31/10/16 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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08/12/168 December 2016 PREVEXT FROM 30/06/2016 TO 31/10/2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 1 GLOSTER COURT WHITTLE AVENUE FAREHAM HAMPSHIRE PO15 5SH

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29/04/1629 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BADMINTON

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23/12/1523 December 2015 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BADMINTON

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23/12/1523 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL NORTHMORE

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/04/1521 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/04/149 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/04/1329 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM SOVEREIGN HOUSE 37 MIDDLE ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR BADMINTON / 28/03/2011

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31/03/1131 March 2011 Annual return made up to 29 March 2011 with full list of shareholders

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09/03/119 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE PENELOPE BADMINTON / 09/03/2011

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09/03/119 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE PENELOPE BADMINTON / 09/03/2011

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/06/1010 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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09/06/109 June 2010 NC INC ALREADY ADJUSTED 26/06/2009

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09/06/109 June 2010 INCREASE IN NOMINAL CAPITAL

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09/06/109 June 2010 26/06/09 STATEMENT OF CAPITAL GBP 20010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/04/0915 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/04/088 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BADMINTON / 07/04/2008

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07/04/087 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BADMINTON / 07/04/2008

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02/07/072 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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05/04/075 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0629 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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29/04/0529 April 2005 £ IC 1000/850 31/03/05 £ SR 150@1=150

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29/04/0529 April 2005 RE:COMPANY REPAY LOAN 09/02/05

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29/04/0529 April 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/03/0530 March 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/05/0311 May 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO15 2FE

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NC INC ALREADY ADJUSTED 31/03/01

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24/05/0224 May 2002 £ NC 100/10000 31/03/

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24/05/0224 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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04/05/014 May 2001 DIRECTOR RESIGNED

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04/05/014 May 2001 SECRETARY RESIGNED

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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