GREGORY DISTRIBUTION LIMITED

Company number 01329163 ·

Active

214 filings

Date Filing
3 Aug 2026 Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL United Kingdom to North Park North Tawton Devon EX20 2EB on 2026-08-03 · 1 page View document
21 Jun 2026 PARENT_ACC · 49 pages View document
21 Jun 2026 AGREEMENT2 · 2 pages View document
21 Jun 2026 GUARANTEE2 · 3 pages View document
21 Jun 2026 Audit exemption subsidiary accounts made up to 2025-10-04 · 27 pages View document
19 May 2026 Change of details for Gregory Distribution Trading Ltd. as a person with significant control on 2026-05-13 · 2 pages View document
13 May 2026 Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-05-13 · 1 page View document
30 Dec 2025 Confirmation statement made on 2025-12-23 with no updates · 3 pages View document
10 Jun 2025 GUARANTEE2 · 2 pages View document
10 Jun 2025 Audit exemption subsidiary accounts made up to 2024-09-28 · 26 pages View document
10 Jun 2025 PARENT_ACC · 48 pages View document
10 Jun 2025 AGREEMENT2 · 2 pages View document
30 Dec 2024 Confirmation statement made on 2024-12-23 with no updates · 3 pages View document
8 Oct 2024 Termination of appointment of Foot Anstey Secretarial Limited as a secretary on 2024-10-08 · 1 page View document
31 Jul 2024 Termination of appointment of Timothy John Prout as a director on 2024-07-31 · 1 page View document
10 Jun 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 26 pages View document
10 Jun 2024 PARENT_ACC · 46 pages View document
10 Jun 2024 AGREEMENT2 · 2 pages View document
10 Jun 2024 GUARANTEE2 · 3 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-23 with no updates · 3 pages View document
21 Dec 2023 Termination of appointment of Christopher Andrew Corfield as a director on 2023-12-21 · 1 page View document
14 Jun 2023 GUARANTEE2 · 2 pages View document
14 Jun 2023 AGREEMENT2 · 2 pages View document
14 Jun 2023 PARENT_ACC · 46 pages View document
14 Jun 2023 Audit exemption subsidiary accounts made up to 2022-10-01 · 26 pages View document
23 Feb 2023 Registration of charge 013291630024, created on 2023-02-16 · 13 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-23 with updates · 4 pages View document
15 Nov 2022 Cessation of Gregory Distribution (Holdings) Limited as a person with significant control on 2022-11-10 · 1 page View document
15 Nov 2022 Change of details for Gregory Distribution Trading Ltd. as a person with significant control on 2022-11-10 · 2 pages View document
1 Nov 2022 Satisfaction of charge 12 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 5 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 3 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 013291630020 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 013291630021 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 013291630019 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 013291630016 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 14 in full · 2 pages View document
1 Nov 2022 Satisfaction of charge 013291630018 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 013291630017 in full · 1 page View document
1 Nov 2022 Satisfaction of charge 15 in full · 2 pages View document
1 Nov 2022 Satisfaction of charge 13 in full · 2 pages View document
14 Oct 2022 Registration of charge 013291630023, created on 2022-09-30 · 16 pages View document
14 Oct 2022 Registration of charge 013291630022, created on 2022-09-30 · 24 pages View document
4 Oct 2022 Notification of Gregory Distribution Trading Ltd. as a person with significant control on 2022-09-30 · 2 pages View document
3 Feb 2022 Termination of appointment of Darren Hamilton Beaven as a director on 2022-01-31 · 1 page View document
2 Jan 2022 Confirmation statement made on 2021-12-23 with no updates · 3 pages View document
21 Dec 2021 Registration of charge 013291630021, created on 2021-12-10 · 9 pages View document
23 Jun 2021 AGREEMENT2 · 2 pages View document
23 Jun 2021 PARENT_ACC · 44 pages View document
23 Jun 2021 Audit exemption subsidiary accounts made up to 2020-10-03 · 25 pages View document
23 Jun 2021 GUARANTEE2 · 3 pages View document
29 Jun 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/19 View document
29 Jun 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/19 View document
24 Jun 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/19 View document
24 Jun 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/19 View document
23 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES View document
12 Jun 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/09/18 View document
12 Jun 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/09/18 View document
12 Jun 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/09/18 View document
12 Jun 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/09/18 View document
8 Apr 2019 DIRECTOR APPOINTED TIMOTHY JOHN PROUT View document
8 Apr 2019 DIRECTOR APPOINTED DARREN HAMILTON BEAVEN View document
8 Apr 2019 DIRECTOR APPOINTED MR ROBERT NORMAN View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES View document
12 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 013291630019 View document
8 Jun 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 View document
8 Jun 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
8 Jun 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 View document
8 Jun 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 View document
30 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER View document
28 Dec 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES View document
13 Jul 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/16 View document
13 Jul 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 View document
28 Jun 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/10/16 View document
28 Jun 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/10/16 View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES View document
6 Jun 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/10/15 View document
6 Jun 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/10/15 View document
6 Jun 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/10/15 View document
6 Jun 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/10/15 View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013291630018 View document
15 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 013291630017 View document
6 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
29 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 04/10/14 View document
29 Jun 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 04/10/14 View document
29 Jun 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 04/10/14 View document
29 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 04/10/14 View document
16 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 013291630016 View document
20 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
25 Apr 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/09/13 View document
25 Apr 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/13 View document
25 Apr 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/09/13 View document
25 Apr 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/09/13 View document
15 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
30 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
10 Jan 2013 FULL ACCOUNTS MADE UP TO 29/09/12 · 26 pages View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNEDY GREGORY / 31/12/2012 View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH GREGORY / 31/12/2012 View document
3 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM WALKER / 31/12/2012 View document
3 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
29 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
15 Feb 2012 DIRECTOR APPOINTED ANGELA MARY BUTLER View document
23 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 30/09/11 · 24 pages View document
17 Oct 2011 DIRECTOR APPOINTED PAUL GERARD JEFFERSON · 3 pages View document
3 Feb 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
14 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR IRENE GREGORY · 2 pages View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREGORY View document
13 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GREGORY View document
24 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
23 Jun 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM NORTH PARK NORTH TAWTON DEVON EX20 2EB View document
23 Jun 2010 APPOINTMENT TERMINATED, SECRETARY SIMON GREGORY View document
23 Jun 2010 CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED View document
28 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
14 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
6 Feb 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
22 Jul 2009 AUDITOR'S RESIGNATION View document
3 Jul 2009 AUDITOR'S RESIGNATION View document
29 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
21 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
21 Jan 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
29 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
29 Dec 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 View document
29 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
29 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
29 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
29 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Dec 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
1 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
21 Jan 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
5 Jul 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
12 Mar 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
4 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
11 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
12 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
7 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
30 Mar 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
5 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
10 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
8 Jan 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
22 Apr 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
24 Dec 2001 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View document
5 Jan 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
16 Mar 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
11 Jan 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
12 May 1999 FULL GROUP ACCOUNTS MADE UP TO 03/10/98 View document
20 Dec 1998 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS View document
7 May 1998 FULL GROUP ACCOUNTS MADE UP TO 04/10/97 View document
6 Feb 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
22 Oct 1997 AUDITOR'S RESIGNATION View document
13 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 05/10/96 View document
24 Jan 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS View document
11 Mar 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
15 Jan 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View document
11 Jul 1995 FULL ACCOUNTS MADE UP TO 01/10/94 View document
10 Jan 1995 RETURN MADE UP TO 01/01/95; NO CHANGE 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 · 21 pages View document
6 Apr 1994 FULL ACCOUNTS MADE UP TO 02/10/93 View document
25 Jan 1994 RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS View document
25 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 1993 COMPANY NAME CHANGED A.J. GREGORY & SON (TRANSPORT) L IMITED CERTIFICATE ISSUED ON 15/10/93 View document
4 May 1993 NEW DIRECTOR APPOINTED View document
29 Apr 1993 NEW SECRETARY APPOINTED View document
29 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1993 Full accounts made up to 1992-10-03 · 16 pages View document
14 Feb 1993 Full accounts made up to 1992-10-03 · 16 pages View document
14 Feb 1993 FULL ACCOUNTS MADE UP TO 03/10/92 View document
29 Jan 1993 363S · 8 pages View document
29 Jan 1993 RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS View document
29 Jan 1993 363S · 8 pages View document
30 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
24 Mar 1992 363A · 6 pages View document
24 Mar 1992 363A · 6 pages View document
24 Mar 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS View document
16 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
18 Jan 1991 Accounts for a small company made up to 1990-09-30 · 11 pages View document
18 Jan 1991 Accounts for a small company made up to 1990-09-30 · 11 pages View document
11 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 1991 RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS View document
8 Mar 1990 363 · 5 pages View document
8 Mar 1990 363 · 5 pages View document
8 Mar 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
8 Mar 1990 DIRECTOR RESIGNED View document
27 Feb 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
25 Aug 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS View document
25 Aug 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
4 May 1988 RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS View document
4 May 1988 363 · 5 pages View document
12 Apr 1988 Full accounts made up to 1987-09-30 · 12 pages View document
12 Apr 1988 Full accounts made up to 1987-09-30 · 12 pages View document
12 Apr 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
11 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
5 Mar 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS View document
5 Mar 1987 363 · 8 pages View document
9 Sep 1986 363 · 5 pages View document
9 Sep 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document
9 Sep 1986 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS View document
16 May 1985 NEW SECRETARY APPOINTED View document
10 Oct 1980 NEW SECRETARY APPOINTED View document
22 May 1979 NEW SECRETARY APPOINTED View document
8 Sep 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document