EVOLUTION DISTRIBUTION LIMITED
Company number 05149208 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 20 Jul 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Jul 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 26 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY HANSON / 01/04/2013 | View document |
| 26 Jul 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM · C/O LARRY HANSON · GREENWOOD HILLSIDE · MARTLEY · WORCESTER · WR6 6QW · ENGLAND | View document |
| 26 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LARRY HANSON / 01/04/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 18 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LARRY HANSON / 01/11/2010 | View document |
| 18 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY HANSON / 01/11/2010 | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM AUCKLAND MALDON ROAD WITHAM ESSEX CM8 1HT UK | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Aug 2008 | REGISTERED OFFICE CHANGED ON 15/08/08 FROM: GISTERED OFFICE CHANGED ON 15/08/2008 FROM 67 DENHAM ROAD CANVEY ISLAND ESSEX SS8 9HA | View document |
| 15 Aug 2008 | SECRETARY APPOINTED MR LARRY HANSON | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED MR LARRY HANSON | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JEANIE HILL | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN HILL | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 67 DENHAM ROAD CANVEY ISLAND ESSEX SS8 9HA | View document |
| 1 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Apr 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | View document |
| 4 Apr 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 KINGS COTE 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP | View document |
| 4 Apr 2007 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: G OFFICE CHANGED 19/01/07 3 CROUCHMANS YARD POYNTERS LANE SOUTHEND ON SEA ESSEX SS3 9TS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Jan 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: G OFFICE CHANGED 24/01/06 2ND FLOOR MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN | View document |
| 19 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 CHASE BUREAU REGISTERED OFFICE SERVICES LIMITED NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA | View document |
| 2 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 16 Jun 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |