GIST LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Sean Dowling Jones as a director on 2025-03-31 |
| 09/04/259 April 2025 | Termination of appointment of Nicholas Daniel Hay as a director on 2025-03-31 |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-01 |
| 08/01/248 January 2024 | |
| 16/10/2316 October 2023 | Registration of charge 005026690005, created on 2023-10-10 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 05/10/235 October 2023 | Termination of appointment of Michael Ian Chambers as a director on 2023-09-30 |
| 05/10/235 October 2023 | Appointment of Mr Nicholas Daniel Hay as a director on 2023-09-30 |
| 03/05/233 May 2023 | Appointment of Mr Alexander Michael Freudmann as a director on 2023-05-02 |
| 25/04/2325 April 2023 | Termination of appointment of George Gordon Wright as a director on 2023-03-31 |
| 14/11/2214 November 2022 | Registration of charge 005026690004, created on 2022-10-26 |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Registration of charge 005026690003, created on 2022-09-30 |
| 11/10/2211 October 2022 | Registration of charge 005026690002, created on 2022-09-30 |
| 07/10/227 October 2022 | Director's details changed for Keith Russell on 2022-09-30 |
| 07/10/227 October 2022 | Appointment of Mr Lawrence Richard Christensen as a director on 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 07/10/227 October 2022 | Appointment of Mr George Gordon Wright as a director on 2022-09-30 |
| 06/10/226 October 2022 | Notification of Marks and Spencer (A2B) Limited as a person with significant control on 2022-09-30 |
| 06/10/226 October 2022 | Cessation of Storeshield Limited as a person with significant control on 2022-09-30 |
| 06/10/226 October 2022 | Purchase of own shares. |
| 06/10/226 October 2022 | Purchase of own shares. |
| 05/10/225 October 2022 | Termination of appointment of Susan Kathleen Kelly as a secretary on 2022-09-30 |
| 05/10/225 October 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 05/10/225 October 2022 | Appointment of Nick James Folland as a secretary on 2022-09-30 |
| 05/10/225 October 2022 | Registered office address changed from Forge 43 Church Street West Woking Surrey GU21 6HT England to Waterside House 35 North Wharf Road London W2 1NW on 2022-10-05 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-01-01 |
| 05/04/225 April 2022 | Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-05 |
| 01/04/221 April 2022 | Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Keith Russell on 2022-04-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GWYNN |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR JOHN MATHEW PANIKAR |
| 05/11/195 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLYNN |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACKFIELD |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005026690001 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOUSFIELD |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BOUSFIELD / 14/12/2012 |
| 09/10/149 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALISTAIR GWYNN / 30/09/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CHAMBERS / 05/07/2013 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGKINS |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGKINS / 01/03/2012 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BOUSFIELD / 15/07/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER BRACKFIELD |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR MICHAEL RICHARD BOUSFIELD |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR MICHAEL IAN CHAMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ANDREW WILLIAM HODGKINS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 29/11/0629 November 2006 | AUDITOR'S RESIGNATION |
| 03/10/063 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | ARTICLES OF ASSOCIATION |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | £ NC 2001000/2030000 26/0 |
| 03/09/043 September 2004 | NC INC ALREADY ADJUSTED 26/08/04 |
| 03/09/043 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0412 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0412 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 11/06/01 |
| 08/02/038 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 11/06/01 |
| 08/02/038 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/02/025 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/025 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 11/06/01 |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 11/06/01 |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0121 June 2001 | £ NC 2000000/2001000 11/06/01 |
| 12/06/0112 June 2001 | COMPANY NAME CHANGED BOC DISTRIBUTION SERVICES LIMITE D CERTIFICATE ISSUED ON 12/06/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 18/05/9818 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 12/05/98 |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 20/11/9720 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 06/07/966 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 14/07/9514 July 1995 | SECRETARY RESIGNED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/02/955 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED |
| 12/12/9412 December 1994 | NEW SECRETARY APPOINTED |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ALTER MEM AND ARTS 24/11/93 |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/02/9316 February 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
| 09/07/919 July 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 20/02/9120 February 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/01/9115 January 1991 | 252,366A,386 07/01/91 |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED BOC TRANSHIELD LIMITED CERTIFICATE ISSUED ON 01/10/90 |
| 28/09/9028 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/09/90 |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/08/8718 August 1987 | ADOPT MEM AND ARTS 160787 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/12/865 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/831 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 08/07/708 July 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/70 |
| 22/12/5122 December 1951 | CERTIFICATE OF INCORPORATION |
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