GG DISTRIBUTION CHAIN LIMITED

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Company Documents

DateDescription
07/11/247 November 2024 Confirmation statement made on 2024-10-19 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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

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23/10/2323 October 2023 Confirmation statement made on 2023-10-19 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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

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02/11/222 November 2022 Confirmation statement made on 2022-10-19 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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

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21/10/2121 October 2021 Confirmation statement made on 2021-10-19 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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

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

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 9 BICKELS YARD 151 - 153 BERMONDSEY STREET LONDON SE1 3HA

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

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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22/09/1822 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/12/1515 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS AGNE SMAILIENE / 19/10/2015

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15/12/1515 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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18/11/1418 November 2014 Annual return made up to 19 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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04/11/134 November 2013 Annual return made up to 19 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 COMPANY NAME CHANGED SEPTYNPILVIS LIMITED CERTIFICATE ISSUED ON 22/01/13

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1214 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS AGNE GOLUBICKAITE / 27/06/2012

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19/03/1219 March 2012 SECRETARY APPOINTED MISS AGNE GOLUBICKAITE

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY ANTANAS ZIAUNYS

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10/01/1210 January 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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01/12/111 December 2011 REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5 BERNAL CLOSE LONDON SE28 8NN

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21/10/1121 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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14/04/1114 April 2011 30/09/10 TOTAL EXEMPTION FULL

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINTAUTAS GOLUBICKAS / 01/09/2010

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07/10/107 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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20/01/1020 January 2010 30/09/09 TOTAL EXEMPTION FULL

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19/09/0919 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 30/09/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY VALDAS REIFONAS

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24/09/0824 September 2008 SECRETARY APPOINTED ANTANAS ZIAUNYS

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13/12/0713 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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23/10/0723 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 NEW SECRETARY APPOINTED

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06/07/076 July 2007 SECRETARY RESIGNED

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13/03/0713 March 2007 SECRETARY'S PARTICULARS CHANGED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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