GEOFF DENNETT DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/01/2330 January 2023 | Change of details for Mr Geoffrey Dennett as a person with significant control on 2022-01-03 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 27/01/2327 January 2023 | Appointment of Mr Daniel David Reid as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 09/11/219 November 2021 | Registered office address changed from Celtic House 6 Ocean Way Cardiff CF24 5HG to Celtic House 11 - 12 Neptune Court Vanguard Way Cardiff CF24 5PJ on 2021-11-09 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/01/1526 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027821160002 |
| 10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HAYDN LYNE |
| 28/01/1328 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DENNETT / 21/01/2012 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP REID / 21/01/2012 |
| 01/02/121 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY DENNETT / 21/01/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR HAYDN LYNE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PHILIP REID / 15/02/2010 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFREY DENNETT / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFREY DENNETT / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ST ANDREWS HOUSE ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9DQ |
| 17/02/0917 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/02/945 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 10/03/9310 March 1993 | � NC 100/10000 12/02/93 |
| 10/03/9310 March 1993 | NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9310 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 21/27 CITY ROAD, CARDIFF., S. GLAM. CF2 3BJ. |
| 10/03/9310 March 1993 | ALTER MEM AND ARTS 12/02/93 |
| 10/03/9310 March 1993 | NC INC ALREADY ADJUSTED 12/02/93 |
| 18/02/9318 February 1993 | COMPANY NAME CHANGED BOXGUARD LIMITED CERTIFICATE ISSUED ON 19/02/93 |
| 21/01/9321 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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