GEM DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Termination of appointment of Richard Hinds as a secretary on 2022-08-19 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROFT |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM EXERTIS (UK) LTD SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YARKER |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR RICHARD HINDS |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACOCK |
| 01/05/151 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REDUCE ISSUED CAPITAL 26/03/2015 |
| 30/03/1530 March 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 0.003201 |
| 30/03/1530 March 2015 | STATEMENT BY DIRECTORS |
| 30/03/1530 March 2015 | SOLVENCY STATEMENT DATED 30/03/15 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM GEM DISTRIBUTION LIMITED SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YH |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOUGHTON |
| 14/04/1414 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 32010000 |
| 10/02/1410 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM SHORTEN BROOK DRIVE ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YP |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 25010000 |
| 21/02/1321 February 2013 | REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL 07/02/2013 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR DARREN ROBERT WILLIAM HOUGHTON |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR ALEXANDER BERNARD JAMES CROFT |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN VAN VELSEN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN VAN VELSEN |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS YARKER / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LYNCH / 31/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DONNELLY / 31/03/2010 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE |
| 12/05/0912 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WHITE |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM, ACCRINGTON, LANCASHIRE BB5 5YJ |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/10/994 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | AUDITOR'S RESIGNATION |
| 28/09/9828 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 4 PETRE ROAD, CLAYTON PARK, CLAYTON-LE-MOORS, LANCASHIRE BB5 5JP |
| 19/01/9719 January 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/04/9630 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/94 |
| 11/04/9511 April 1995 | NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | SECRETARY RESIGNED |
| 31/03/9531 March 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: LOVET ROAD, THE PINNACLES, HARLOW, ESSEX CM19 5TB |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | AUDITOR'S RESIGNATION |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9412 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 25/06/9325 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9329 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 22/12/9222 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 01/06/90 |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 10/12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 OET |
| 16/11/8916 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/89 |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/03/899 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 09/01/879 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 |
| 27/11/8627 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/8516 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/85 |
| 26/10/8426 October 1984 | CERTIFICATE OF INCORPORATION |
| 26/10/8426 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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