GWD CONVENIENCE DISTRIBUTION LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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05/02/255 February 2025 Confirmation statement made on 2025-01-28 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/07/2430 July 2024 Termination of appointment of Michael Robert Storey as a secretary on 2024-07-19

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30/07/2430 July 2024 Appointment of Mrs Zoe Nicola Banks Farley as a director on 2024-07-19

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30/07/2430 July 2024 Appointment of Jean Storey as a secretary on 2024-07-19

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03/05/243 May 2024 Registration of charge 039159430006, created on 2024-05-01

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 Termination of appointment of Michael Robert Storey as a director on 2024-04-16

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16/04/2416 April 2024 Appointment of Mr Michael Robert Storey as a secretary on 2024-04-15

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16/04/2416 April 2024 Termination of appointment of Jean Storey as a secretary on 2024-04-15

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14/02/2414 February 2024 Confirmation statement made on 2024-01-28 with no updates

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/02/238 February 2023 Confirmation statement made on 2023-01-28 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-01-28 with no updates

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/12/2015 December 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT STOREY / 16/04/2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOREY

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31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR JEAN STOREY

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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22/01/1822 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039159430005

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039159430004

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31/10/1731 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039159430003

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/02/168 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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06/02/146 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD STOREY / 19/09/2013

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26/09/1326 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEAN STOREY / 19/09/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/02/138 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/02/128 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD STOREY / 17/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEAN STOREY / 17/03/2011

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17/03/1117 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JEAN STOREY / 17/03/2011

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15/03/1115 March 2011 DIRECTOR APPOINTED MR DAVID ANTHONY STOREY

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15/03/1115 March 2011 DIRECTOR APPOINTED MR MICHAEL ROBERT STOREY

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01/03/111 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD STOREY / 28/01/2010

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04/02/104 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN STOREY / 28/01/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/02/093 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/02/081 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/02/078 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/02/0615 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/02/0412 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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22/07/0322 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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19/02/0319 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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17/09/0217 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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20/02/0220 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 REGISTERED OFFICE CHANGED ON 03/12/01 FROM: MANOR HOUSE MANOR STREET DEWSBURY WEST YORKSHIRE WF12 8ED

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18/09/0118 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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30/01/0130 January 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0014 April 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 NEW DIRECTOR APPOINTED

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15/02/0015 February 2000 NEW SECRETARY APPOINTED

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04/02/004 February 2000 SECRETARY RESIGNED

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04/02/004 February 2000 REGISTERED OFFICE CHANGED ON 04/02/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR

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04/02/004 February 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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