GARDINER DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Termination of appointment of Jonathan Barclay Whisker as a director on 2023-01-31 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/02/2126 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/11/2019 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072231520003 |
| 02/09/202 September 2020 | ARTICLES OF ASSOCIATION |
| 02/09/202 September 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/2021 August 2020 | 04/08/20 STATEMENT OF CAPITAL GBP 1352 |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES GARDINER / 04/08/2020 |
| 19/08/2019 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFE KITCHENS FOR LIVING LIMITED |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR JONATHAN BARCLAY WHISKER |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/02/2017 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES GARDINER / 01/11/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 01/11/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 31/10/2019 |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES JOHN GARDINER / 31/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 31/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 05/11/185 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/1812 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072231520002 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/04/1819 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/04/2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE GARDINER |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOHN GARDINER |
| 25/09/1725 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 06/02/176 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/05/164 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/05/1511 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 02/05/142 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 1000 |
| 31/10/1331 October 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/04/1319 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/06/1225 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/06/127 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARDINER / 01/02/2011 |
| 24/05/1124 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE GARDINER / 01/02/2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THEOBALD HOUSE BIRCHOLT ROAD, KENT MAIDSTONE ME15 9YF ENGLAND |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/04/1014 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company