GAVENTA DISTRIBUTION LIMITED

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DateDescription
13/06/2513 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-16 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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30/08/2430 August 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-16 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Registered office address changed from 30 City Road London EC1Y 2AB to Corporate House Cranborne Industrial Estate Cranborne Road Potters Bar Herts EN6 3JN on 2023-01-17

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/02/2116 February 2021 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 31/03/19 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 PREVSHO FROM 28/03/2019 TO 27/03/2019

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23/12/1923 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019

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13/02/1913 February 2019 PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019

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12/02/1912 February 2019 SECRETARY'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019

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04/12/184 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2018

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29/05/1829 May 2018 SECRETARY'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SHELDON / 23/04/2018

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SHELDON

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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29/05/1829 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MAXWELL SHELDON

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29/05/1829 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 23/04/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 23/04/2018

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29/05/1829 May 2018 PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018

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24/05/1824 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SHELDON / 23/04/2018

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23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 01/08/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/05/165 May 2016 PREVEXT FROM 29/09/2015 TO 29/03/2016

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19/04/1619 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/06/1529 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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17/04/1517 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/04/1423 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/05/132 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/04/1230 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/05/116 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR APPOINTED JANICE SHELDON

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22/04/1022 April 2010 Annual return made up to 16 April 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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12/05/0912 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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13/02/0713 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/04/0626 April 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 10-14 ACCOMMODATION ROAD LONDON NW11 8ED

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03/06/053 June 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/02/0416 February 2004 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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09/01/049 January 2004 COMPANY NAME CHANGED ANJET JEWELLERY LIMITED CERTIFICATE ISSUED ON 09/01/04

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13/02/0313 February 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/06/022 June 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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31/05/0031 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/06/9918 June 1999 RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ

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04/01/994 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/05/976 May 1997 RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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11/04/9611 April 1996 RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/05/955 May 1995 RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/04/9419 April 1994 RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS

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20/05/9320 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/04/9327 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/04/9316 April 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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