H.T. GARDNER DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Mr Luke Paris Gardner as a person with significant control on 2025-09-01 |
| 01/09/251 September 2025 New | Change of details for Mr Kevin Clyde Gardner as a person with significant control on 2025-09-01 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Registration of charge 027892430004, created on 2024-06-18 |
| 01/05/241 May 2024 | Registration of charge 027892430003, created on 2024-04-30 |
| 30/04/2430 April 2024 | Satisfaction of charge 2 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 1 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 12/01/2312 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 21/09/2221 September 2022 | Registered office address changed from Unit 3 Engineering Resource Centre Bell Close Plympton Plymouth Devon PL7 4JH to Unit 3 Bluewater Trading Estate Bell Close Plympton Plymouth PL7 4JH on 2022-09-21 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 12/01/2212 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR LUKE PARIS GARDNER |
| 20/02/1520 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLYDE GARDNER / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: MILLBAY DOCKS PLYMOUTH PL1 3SA |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: THE OLD TERMINAL BUILDING MILLBAY DOCKS PLYMOUTH DEVON PL1 3SA |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/04/96 |
| 01/03/961 March 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | SECRETARY RESIGNED |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/08/952 August 1995 | � NC 1000/10000 19/07/95 |
| 02/08/952 August 1995 | NC INC ALREADY ADJUSTED 19/07/95 |
| 27/04/9527 April 1995 | NEW SECRETARY APPOINTED |
| 27/04/9527 April 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 31A CHANNEL PARK AVENUE EFFORD PLYMOUTH DEVON |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 01/03/941 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | COMPANY NAME CHANGED H.T. GARDNER TRANSPORT LIMITED CERTIFICATE ISSUED ON 11/02/94 |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 21/02/9321 February 1993 | SECRETARY RESIGNED |
| 12/02/9312 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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