EVO DISTRIBUTION LIMITED
Company number 04190190 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 7 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 26 Feb 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jan 2026 | Registered office address changed from Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA England to Mercator House 22 Brest Road Plymouth PL6 5XP on 2026-01-23 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NORTHMORE / 10/04/2019 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR BADMINTON / 10/04/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 6 Jun 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 8 Dec 2016 | PREVEXT FROM 30/06/2016 TO 31/10/2016 | View document |
| 29 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 1 GLOSTER COURT WHITTLE AVENUE FAREHAM HAMPSHIRE PO15 5SH | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL NORTHMORE | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BADMINTON | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BADMINTON | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 15 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Jul 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM SOVEREIGN HOUSE 37 MIDDLE ROAD PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH UNITED KINGDOM | View document |
| 29 Mar 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA | View document |
| 31 Mar 2011 | Annual return made up to 29 March 2011 with full list of shareholders · 3 pages | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ARTHUR BADMINTON / 28/03/2011 · 2 pages | View document |
| 9 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE PENELOPE BADMINTON / 09/03/2011 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE PENELOPE BADMINTON / 09/03/2011 | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jun 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 9 Jun 2010 | INCREASE IN NOMINAL CAPITAL | View document |
| 9 Jun 2010 | NC INC ALREADY ADJUSTED 26/06/2009 | View document |
| 9 Jun 2010 | 26/06/09 STATEMENT OF CAPITAL GBP 20010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BADMINTON / 07/04/2008 | View document |
| 7 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BADMINTON / 07/04/2008 | View document |
| 2 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 1 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Mar 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | View document |
| 29 Apr 2005 | RE:COMPANY REPAY LOAN 09/02/05 | View document |
| 29 Apr 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Apr 2005 | £ IC 1000/850 31/03/05 £ SR 150@1=150 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Jul 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 11 COLLEGE PLACE LONDON ROAD SOUTHAMPTON SO15 2FE | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | NC INC ALREADY ADJUSTED 31/03/01 | View document |
| 24 May 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | £ NC 100/10000 31/03/ | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 29 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |