GHAI DISTRIBUTORS LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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08/01/258 January 2025 Director's details changed for Mr Rajesh Kumar Ghai on 2025-01-08

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08/01/258 January 2025 Confirmation statement made on 2024-11-28 with no updates

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08/01/258 January 2025 Secretary's details changed for Meena Kumari Shant on 2025-01-08

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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11/03/2411 March 2024 Change of details for Mr Rajesh Kumar Ghai as a person with significant control on 2024-03-04

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11/03/2411 March 2024 Cessation of Rajesh Kumar Ghai as a person with significant control on 2016-04-06

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-04-30 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-04-30 with updates

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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11/06/1811 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH KUMAR GHAI

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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23/05/1823 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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25/05/1625 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/07/1510 July 2015 Annual return made up to 30 April 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/06/1410 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/05/1223 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/05/116 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRAMOD KUMARI GHAI / 01/10/2009

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARSEM KUMAR GHAI / 01/10/2009

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28/04/1028 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/06/0912 June 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/06/0718 June 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/06/0622 June 2006 DIRECTOR RESIGNED

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22/06/0622 June 2006 DIRECTOR RESIGNED

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23/05/0623 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/06/051 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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02/07/042 July 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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19/05/0319 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 £ NC 1000/100000 01/03/02

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22/05/0222 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/05/0222 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01

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22/05/0222 May 2002 NC INC ALREADY ADJUSTED 01/03/02

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02/07/012 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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05/06/015 June 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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08/08/008 August 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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08/06/998 June 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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02/06/982 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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21/05/9821 May 1998 RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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07/05/977 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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01/05/961 May 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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18/05/9518 May 1995 RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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05/05/945 May 1994 RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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06/07/936 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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24/05/9324 May 1993 RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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11/03/9311 March 1993 RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS

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09/03/929 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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09/05/919 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/05/919 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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22/05/8922 May 1989 SECRETARY RESIGNED

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08/05/898 May 1989 WD 24/04/89 AD 24/04/89--------- £ SI 98@1=98 £ IC 2/100

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24/04/8924 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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