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Gem Distribution Ltd

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Reports

Full Company Report  GEM DISTRIBUTION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 1987)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 01858771
Record last updated Sunday, April 20, 2025 5:35:07 AM UTC
Postal Code BB5 5YH

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GEM DISTRIBUTION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62020-12022-122024-82024-92025-42025-50123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a man) 1858... Resignation of one Director (a man) 1858...
Registry Jan 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2015 Annual return Annual return
Registry Mar 30, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 30, 2015 Statement of capital Statement of capital
Registry Mar 30, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 30, 2015 Solvency statement Solvency statement
Registry Jan 7, 2015 Change of registered office address Change of registered office address
Financials Dec 22, 2014 Annual accounts Annual accounts
Registry Sep 8, 2014 Resignation of one Director Resignation of one Director
Registry Aug 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2014 Annual return Annual return
Registry Feb 10, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2014 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Change of registered office address Change of registered office address
Registry Apr 2, 2013 Annual return Annual return
Registry Mar 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Feb 21, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Dec 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2011 Appointment of a man as Director 1858... Appointment of a man as Director 1858...
Registry Dec 9, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 26, 2011 Annual return Annual return
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Director 1858... Resignation of one Director 1858...
Registry Mar 31, 2011 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 1858... Change of particulars for director 1858...
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 1, 2009 Statement of satisfaction in full or in part of mortgage or charge 1858... Statement of satisfaction in full or in part of mortgage or charge 1858...
Registry Nov 26, 2009 Resignation of one Director Resignation of one Director
Registry Nov 18, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry May 31, 2009 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry May 12, 2009 Annual return Annual return
Registry May 12, 2009 Resignation of a director Resignation of a director
Registry Apr 6, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry May 1, 2008 Annual return Annual return
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 11, 2006 Appointment of a director Appointment of a director
Registry Oct 10, 2006 Annual return Annual return
Registry Sep 13, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2005 Appointment of a director Appointment of a director
Registry Nov 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 20, 2005 Appointment of a man as Logistics Director and Director Appointment of a man as Logistics Director and Director
Registry Oct 13, 2005 Annual return Annual return
Registry Sep 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 18, 2005 Resignation of a director Resignation of a director
Registry Jan 20, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 20, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Dec 24, 2004 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return Annual return
Registry Jul 8, 2004 Resignation of one Managing Dir and one Director (a man) Resignation of one Managing Dir and one Director (a man)
Financials Dec 14, 2003 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Registry Mar 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 22, 2002 Annual accounts Annual accounts
Registry Dec 18, 2002 Appointment of a director Appointment of a director
Registry Nov 19, 2002 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 23, 2002 Annual return Annual return
Registry Sep 10, 2002 Appointment of a director Appointment of a director
Registry Aug 20, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry Sep 24, 2001 Annual return Annual return
Registry Feb 1, 2001 Resignation of a director Resignation of a director
Registry Dec 18, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 26, 2000 Annual return Annual return
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