GENERAL DISTRIBUTION LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Accounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/11/246 November 2024 Confirmation statement made on 2024-11-01 with no updates

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14/08/2414 August 2024 Director's details changed for Mr Sholto Brotherton-Ratcliffe on 2024-08-14

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14/08/2414 August 2024 Director's details changed for Mr Adam John Stroud on 2024-08-14

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14/08/2414 August 2024 Director's details changed for Mr Lewis Raymond Boughtwood on 2024-08-14

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01/05/241 May 2024 Accounts for a small company made up to 2023-12-31

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03/01/243 January 2024 Appointment of Mr Alex Clements as a director on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with updates

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-08 with no updates

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04/01/234 January 2023 Appointment of Mr Alex Clements as a secretary on 2023-01-01

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03/01/233 January 2023 Termination of appointment of Vinay Parekh as a director on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-08 with no updates

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09/06/219 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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08/06/208 June 2020 CESSATION OF LEWIS RAYMOND BOUGHTWOOD AS A PSC

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08/06/208 June 2020 CESSATION OF SHOLTO BROTHERTON-RATCLIFFE AS A PSC

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08/06/208 June 2020 CESSATION OF VINAY PAREKH AS A PSC

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08/06/208 June 2020 CESSATION OF ADAM JOHN STROUD AS A PSC

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08/06/208 June 2020 CESSATION OF ANTHONY BROTHERTON-RATCLIFFE AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/08/196 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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09/07/199 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAMIAN GOWOR

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03/01/193 January 2019 DIRECTOR APPOINTED MR DAMIAN GOWOR

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/07/189 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOLTO BROTHERTON-RATCLIFFE

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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07/06/187 June 2018 DIRECTOR APPOINTED MR SHOLTO BROTHERTON-RATCLIFFE

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 042311920001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/07/1725 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR APPOINTED MR LEWIS RAYMOND BOUGHTWOOD

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19/07/1619 July 2016 Annual return made up to 8 June 2016 with full list of shareholders

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25/06/1625 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON

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10/07/1510 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/157 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/07/1417 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/07/1410 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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21/06/1321 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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17/10/1217 October 2012 DIRECTOR APPOINTED MR VINAY PAREKH

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17/10/1217 October 2012 DIRECTOR APPOINTED MR ADAM JOHN STROUD

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/11/114 November 2011 AUDITOR'S RESIGNATION

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR DREW HOGGATT

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18/07/1118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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10/06/1110 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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14/02/1114 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BANNISTER

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17/08/1017 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/07/1015 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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14/07/1014 July 2010 SAIL ADDRESS CREATED

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10/02/1010 February 2010 DIRECTOR APPOINTED MR MARK STJOHN THOMPSON

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08/02/108 February 2010 DIRECTOR APPOINTED MR PAUL RODNEY BANNISTER

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08/02/108 February 2010 DIRECTOR APPOINTED MR DREW HOGGATT

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/01/2010

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03/02/103 February 2010 APPOINTMENT TERMINATED, SECRETARY PAUL RAWLINSON

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RAWLINSON

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/01/2010

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/10/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN RAWLINSON / 01/10/2009

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16/10/0916 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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17/06/0917 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 LOCATION OF DEBENTURE REGISTER

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17/10/0817 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/06/0817 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/07/0726 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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14/10/0514 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0518 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/0417 June 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 1 SHEPHERD ESTATE BROOKS ROAD LEWES EAST SUSSEX BN7 2BY

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18/06/0318 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/07/025 July 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/02/022 February 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 DIRECTOR RESIGNED

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10/12/0110 December 2001 SECRETARY'S PARTICULARS CHANGED

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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10/07/0110 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/0110 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/0110 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/0110 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/0110 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0110 July 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/07/019 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW DIRECTOR APPOINTED

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22/06/0122 June 2001 NEW SECRETARY APPOINTED

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15/06/0115 June 2001 SECRETARY RESIGNED

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15/06/0115 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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