GMV DISTRIBUTION LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewUnaudited abridged accounts made up to 2024-12-31

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21/03/2521 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/09/2427 September 2024 Unaudited abridged accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Unaudited abridged accounts made up to 2022-12-31

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13/03/2313 March 2023 Change of details for Mr James Andrew Walton as a person with significant control on 2023-03-11

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Unaudited abridged accounts made up to 2020-12-31

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 UNAUDITED ABRIDGED

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09/12/209 December 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW WALTON / 09/12/2020

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09/12/209 December 2020 PSC'S CHANGE OF PARTICULARS / MRS NAIDINE PAMELA WALTON / 09/12/2020

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09/12/209 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW WALTON / 09/12/2020

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09/12/209 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAIDINE PAMELA WALTON / 09/12/2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 31/12/18 UNAUDITED ABRIDGED

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/07/1810 July 2018 31/12/17 UNAUDITED ABRIDGED

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/08/1730 August 2017 31/12/16 UNAUDITED ABRIDGED

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / NAIDINE PAMELA WALTON / 07/09/2016

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07/09/167 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WALTON / 07/09/2016

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11/03/1611 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/03/1511 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY HEATHER WALTON

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR HEATHER WALTON

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29/09/1429 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER WALTON

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/03/1411 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/03/1212 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/03/1111 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAIDINE PAMELA WALTON / 15/10/2009

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11/03/1011 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WALTON / 15/10/2009

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/03/0911 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/03/0811 March 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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16/02/0816 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/03/0714 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/04/0310 April 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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09/04/029 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/11/0119 November 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01

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18/05/0118 May 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/03/0015 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00

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30/06/9930 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9913 April 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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31/05/9831 May 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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19/04/9619 April 1996 RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS

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06/10/956 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/10/944 October 1994 STRIKE-OFF ACTION DISCONTINUED

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28/09/9428 September 1994 RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS

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13/09/9413 September 1994 FIRST GAZETTE

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08/11/938 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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16/03/9316 March 1993 SECRETARY RESIGNED

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11/03/9311 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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