GAP CONVENIENCE DISTRIBUTION LIMITED
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| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Director's details changed for Mr Ian Stuart Whittaker Hall on 2025-03-28 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-24 |
| 23/10/2323 October 2023 | Previous accounting period extended from 2023-03-23 to 2023-03-24 |
| 23/10/2323 October 2023 | Appointment of Ms Patricia Nicola Blow as a secretary on 2023-10-18 |
| 23/10/2323 October 2023 | Termination of appointment of Christopher James Collins as a secretary on 2023-10-18 |
| 27/04/2327 April 2023 | Change of details for James Hall and Company Limited as a person with significant control on 2023-04-27 |
| 27/04/2327 April 2023 | Secretary's details changed for Mr Christopher James Collins on 2023-04-27 |
| 27/04/2327 April 2023 | Registered office address changed from Hoghton Chambers Hoghton Street Southport Lancashire PR9 0TB United Kingdom to Gap Convenience Distribution Limited Lancashire Way Preston PR2 5PB on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mr Andrew Nicholas Hall on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mr Michael Dominic Wells Hall on 2023-04-27 |
| 27/04/2327 April 2023 | Director's details changed for Mr Ian Stuart Whittaker Hall on 2023-04-27 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 01/02/231 February 2023 | Registered office address changed from Hoghton Chambers Hoghton Street Southport Lancashire PR9 0PA to Hoghton Chambers Hoghton Street Southport Lancashire PR9 0TB on 2023-02-01 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-03-24 |
| 23/11/2223 November 2022 | Director's details changed for Mr Andrew Nicholas Hall on 2022-11-23 |
| 28/03/2228 March 2022 | Director's details changed for Mr Michael Dominic Wells Hall on 2022-03-28 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-03-24 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2021-03-24 to 2021-03-23 |
| 16/12/2116 December 2021 | Director's details changed for Mr Michael Dominic Wells Hall on 2021-12-16 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/20 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/01/198 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COLLINS / 08/01/2019 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS HALL / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART WHITTAKER HALL / 18/12/2018 |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17 |
| 03/03/173 March 2017 | ADOPT ARTICLES 10/02/2017 |
| 17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012559280006 |
| 25/01/1725 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/15 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 |
| 19/09/1419 September 2014 | AUD STAT 519 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOMINIC WELLS HALL / 03/05/2013 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HELLEN GUEST |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR CHRISTOPHER JAMES COLLINS |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN NIVEN |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED HELLEN ANN GUEST |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MICHAEL DOMINIC WELLS HALL |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED IAN STUART WHITAKER HALL |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED S.J. SUPERMARKETS LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 18/11/1118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 10/01/1010 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 20 October 2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | NEW SECRETARY APPOINTED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 20/10/07 |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: DALMAR HOUSE BARRAS LANE ESTATE DALSTON CARLISLE CUMBRIA CA5 7NY |
| 26/10/0726 October 2007 | ACC. REF. DATE SHORTENED FROM 20/10/08 TO 24/03/08 |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 15 VICTORIA PLACE CARLISLE CUMBRIA CA1 1EW |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/10/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/10/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 25/09/9125 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | COMPANY NAME CHANGED STANJOHN SUPERMARKETS LIMITED CERTIFICATE ISSUED ON 24/01/90 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 09/12/879 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 23/08/8423 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 26/04/7626 April 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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