GAVENTA DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Registered office address changed from 30 City Road London EC1Y 2AB to Corporate House Cranborne Industrial Estate Cranborne Road Potters Bar Herts EN6 3JN on 2023-01-17 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 23/12/1923 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019 |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
| 12/02/1912 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2018 |
| 29/05/1829 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SHELDON / 23/04/2018 |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SHELDON |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MAXWELL SHELDON |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 23/04/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 23/04/2018 |
| 29/05/1829 May 2018 | PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
| 24/05/1824 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SHELDON / 23/04/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 01/08/2016 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | PREVEXT FROM 29/09/2015 TO 29/03/2016 |
| 19/04/1619 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/06/1529 June 2015 | PREVSHO FROM 30/09/2014 TO 29/09/2014 |
| 17/04/1517 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/04/1423 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/05/132 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 03/07/123 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/04/1230 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/05/116 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED JANICE SHELDON |
| 22/04/1022 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 10-14 ACCOMMODATION ROAD LONDON NW11 8ED |
| 03/06/053 June 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | COMPANY NAME CHANGED ANJET JEWELLERY LIMITED CERTIFICATE ISSUED ON 09/01/04 |
| 13/02/0313 February 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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