GEM DISTRIBUTION LIMITED
Company number 01858771 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Appointment of Amanda O'sullivan as a director on 2026-03-31 · 2 pages | View document |
| 18 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 9 Apr 2026 | Termination of appointment of Orla Cooper as a director on 2026-03-31 · 1 page | View document |
| 13 Nov 2025 | Appointment of Mrs Orla Cooper as a director on 2025-10-31 · 2 pages | View document |
| 12 Nov 2025 | Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-11-12 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Timothy David Griffin as a director on 2025-10-31 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Killian Kiely as a director on 2025-10-31 · 2 pages | View document |
| 7 Oct 2025 | Cessation of Exertis (Holdings) Ltd as a person with significant control on 2025-10-03 · 1 page | View document |
| 7 Oct 2025 | Notification of Dcc Technology Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 4 Jul 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2022-03-31 · 17 pages | View document |
| 17 Nov 2022 | Termination of appointment of Richard Hinds as a secretary on 2022-08-19 · 1 page | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROFT | View document |
| 19 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN LYNCH | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 11 Feb 2020 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN | View document |
| 11 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 23 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 27 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Jun 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM EXERTIS (UK) LTD SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE | View document |
| 30 Jun 2016 | SECRETARY APPOINTED MR RICHARD HINDS | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS YARKER | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER | View document |
| 4 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEACOCK | View document |
| 1 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 30 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2015 | SOLVENCY STATEMENT DATED 30/03/15 | View document |
| 30 Mar 2015 | REDUCE ISSUED CAPITAL 26/03/2015 | View document |
| 30 Mar 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 0.003201 | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM GEM DISTRIBUTION LIMITED SHORTEN BROOK DRIVE, ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YH | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN HOUGHTON | View document |
| 14 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 10 Feb 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 32010000 | View document |
| 10 Feb 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Jun 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM SHORTEN BROOK DRIVE ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YP | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 8 Mar 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 25010000 | View document |
| 21 Feb 2013 | REMOVAL OF RESTRICTION ON AUTHORISED SHARE CAPITAL 07/02/2013 | View document |
| 21 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR DARREN ROBERT WILLIAM HOUGHTON | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Dec 2011 | DIRECTOR APPOINTED MR ALEXANDER BERNARD JAMES CROFT · 2 pages | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN VAN VELSEN · 1 page | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN VAN VELSEN | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LYNCH / 31/03/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN DONNELLY / 31/03/2010 | View document |
| 20 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS YARKER / 31/03/2010 · 2 pages | View document |
| 1 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN | View document |
| 8 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON LEE | View document |
| 12 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WHITE | View document |
| 19 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 May 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | View document |
| 23 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 25 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: SHORTEN BROOK WAY, ALTHAM BUSINESS PARK ALTHAM, ACCRINGTON, LANCASHIRE BB5 5YJ | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 26 Sep 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 29 Sep 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: 4 PETRE ROAD, CLAYTON PARK, CLAYTON-LE-MOORS, LANCASHIRE BB5 5JP | View document |
| 19 Jan 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 22 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 30 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 20 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS | View document |
| 23 Jun 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/06/94 | View document |
| 11 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 1995 | SECRETARY RESIGNED | View document |
| 31 Mar 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: LOVET ROAD, THE PINNACLES, HARLOW, ESSEX CM19 5TB | View document |
| 22 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 20 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 17 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 | View document |
| 25 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 | View document |
| 22 Dec 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 | View document |
| 8 Dec 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 24 Oct 1991 | FULL ACCOUNTS MADE UP TO 01/06/90 | View document |
| 30 Jul 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 10/12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 OET | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 9 Jan 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 10 Dec 1986 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/05 | View document |
| 27 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/85 | View document |
| 26 Oct 1984 | CERTIFICATE OF INCORPORATION | View document |
| 26 Oct 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |