GM DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Satisfaction of charge 5 in full |
| 11/07/2511 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 23/09/2423 September 2024 | Secretary's details changed for Grafton Group Secretarial Services Limited on 2023-08-01 |
| 27/08/2427 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Resolutions |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Martin John Sockett as a director on 2023-06-27 |
| 07/07/237 July 2023 | Termination of appointment of Jonathon Paul Sowton as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OX4 9JF |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/01/1627 January 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL SOWTON / 10/10/2014 |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM PO BOX 1224 PELHAM HOUSE CANWICK ROAD LINCOLN LN5 5NH |
| 24/02/1424 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLM O'NUALLAIN |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 15/02/1115 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/02/1115 February 2011 | SAIL ADDRESS CHANGED FROM: C/O LYONS DAVIDSON SOLICITORS VICTORIA HOUSE VICTORIA STREET BRISTOL BS1 6AD UNITED KINGDOM |
| 15/02/1115 February 2011 | SAIL ADDRESS CREATED |
| 15/02/1115 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/02/1114 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 02/02/2010 |
| 04/02/114 February 2011 | ARTICLES OF ASSOCIATION |
| 02/02/112 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/112 February 2011 | COMPANY NAME CHANGED HOLDEN TIMBER LIMITED CERTIFICATE ISSUED ON 02/02/11 |
| 21/10/1021 October 2010 | ARTICLES OF ASSOCIATION |
| 19/10/1019 October 2010 | COMPANY NAME CHANGED GM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 19/10/10 |
| 19/10/1019 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON PAUL SOWTON / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 24/02/1024 February 2010 | ARTICLES OF ASSOCIATION |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED HOLDEN TIMBER LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1018 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COL O'NUALLAIN / 11/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON SOWTON / 03/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 03/12/2009 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/095 March 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS; AMEND |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS; AMEND |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS; AMEND |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: ABBOTSGATE HOUSE HOLLOW ROAD BURY ST EDMUNDS SUFFOLK IP32 7FA |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 87 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1PU |
| 15/02/0615 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH IP1 1TT |
| 26/01/0526 January 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0110 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0114 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: PARKSIDE DUKE STREET IPSWICH IP3 0AF |
| 12/01/9912 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | VARYING SHARE RIGHTS AND NAMES 02/10/98 |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: C/O G A WHEELER 11 KING STREET KINGS LYNN NORFOLK PE30 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 15/01/98; CHANGE OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9710 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 04/04/97 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 15/01/95; 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | VARYING SHARE RIGHTS AND NAMES 15/08/94 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/04/9428 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | COMPANY NAME CHANGED ORWELL TIMBER SUPPLIES LIMITED CERTIFICATE ISSUED ON 09/09/92 |
| 08/09/928 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/07/9222 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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