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GREGORY DISTRIBUTION LIMITED

Company number 01329163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/10/15
06 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/10/15
15 Apr 2016 MR01 Registration of charge 013291630017, created on 7 April 2016
15 Apr 2016 MR01 Registration of charge 013291630018, created on 7 April 2016
06 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
29 Jun 2015 AA Audit exemption subsidiary accounts made up to 4 October 2014
29 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 04/10/14
29 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 04/10/14
29 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 04/10/14
16 Apr 2015 MR01 Registration of charge 013291630016, created on 8 April 2015
20 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000
25 Apr 2014 AA Audit exemption subsidiary accounts made up to 28 September 2013
25 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/13
25 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/09/13
25 Apr 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/09/13
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10,000
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 15
10 Jan 2013 AA Full accounts made up to 29 September 2012
03 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
03 Jan 2013 CH01 Director's details changed for Mr Simon Hugh Gregory on 31 December 2012
03 Jan 2013 CH01 Director's details changed for Mr John Kennedy Gregory on 31 December 2012
03 Jan 2013 CH01 Director's details changed for Mr Andrew Graham Walker on 31 December 2012
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 14
15 Feb 2012 AP01 Appointment of Angela Mary Butler as a director
23 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders