GAVENTA DISTRIBUTION LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name ANJET JEWELLERY LIMITED
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-27 => 2024-12-27
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2023-04-07 delete address 30 CITY ROAD LONDON EC1Y 2AB
2023-04-07 insert address CORPORATE HOUSE CRANBORNE INDUSTRIAL ESTATE CRANBORNE ROAD POTTERS BAR HERTS UNITED KINGDOM EN6 3JN
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-27 => 2023-12-27
2023-04-07 update registered_address
2023-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM 30 CITY ROAD LONDON EC1Y 2AB
2022-11-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-27 => 2022-12-27
2022-02-09 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-27 => 2022-03-27
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-27 => 2021-12-27
2021-02-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-07-07 update accounts_next_due_date 2020-06-23 => 2021-03-27
2020-06-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES
2020-04-07 update account_ref_day 28 => 27
2020-04-07 update accounts_next_due_date 2020-03-23 => 2020-06-23
2020-03-23 update statutory_documents PREVSHO FROM 28/03/2019 TO 27/03/2019
2020-01-07 update account_ref_day 29 => 28
2020-01-07 update accounts_next_due_date 2019-12-29 => 2020-03-23
2019-12-23 update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019
2019-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES
2019-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019
2019-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019
2019-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019
2019-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019
2019-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019
2019-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019
2019-02-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019
2019-02-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 28/01/2019
2019-02-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 28/01/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-29 => 2019-12-29
2018-12-04 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018
2018-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SHELDON / 23/04/2018
2018-05-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-05-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SHELDON
2018-05-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MAXWELL SHELDON
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 23/04/2018
2018-05-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MAXWELL SHELDON / 23/04/2018
2018-05-29 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/05/2018
2018-05-24 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT
2018-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 01/08/2016
2018-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANICE SHELDON / 23/04/2018
2018-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAXWELL SHELDON / 23/04/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-29 => 2018-12-29
2017-12-11 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2014-09-30 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-29 => 2017-12-29
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update account_ref_month 9 => 3
2016-06-07 update accounts_next_due_date 2016-06-29 => 2016-12-29
2016-05-12 update returns_last_madeup_date 2015-04-16 => 2016-04-16
2016-05-12 update returns_next_due_date 2016-05-14 => 2017-05-14
2016-05-05 update statutory_documents PREVEXT FROM 29/09/2015 TO 29/03/2016
2016-04-19 update statutory_documents 16/04/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-09-07 update accounts_next_due_date 2015-09-29 => 2016-06-29
2015-08-27 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-07-07 update account_ref_day 30 => 29
2015-07-07 update accounts_next_due_date 2015-06-30 => 2015-09-29
2015-06-29 update statutory_documents PREVSHO FROM 30/09/2014 TO 29/09/2014
2015-05-07 update returns_last_madeup_date 2014-04-16 => 2015-04-16
2015-05-07 update returns_next_due_date 2015-05-14 => 2016-05-14
2015-04-17 update statutory_documents 16/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-16 => 2014-04-16
2014-05-07 update returns_next_due_date 2014-05-14 => 2015-05-14
2014-04-23 update statutory_documents 16/04/14 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-27 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-16 => 2013-04-16
2013-06-26 update returns_next_due_date 2013-05-14 => 2014-05-14
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-05-02 update statutory_documents 16/04/13 FULL LIST
2012-07-03 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 16/04/12 FULL LIST
2011-07-05 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2011-05-06 update statutory_documents 16/04/11 FULL LIST
2010-05-20 update statutory_documents DIRECTOR APPOINTED JANICE SHELDON
2010-04-22 update statutory_documents 16/04/10 FULL LIST
2010-04-09 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-25 update statutory_documents CURREXT FROM 31/03/2009 TO 30/09/2009
2009-02-04 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2008-01-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24 update statutory_documents RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-02-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-26 update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 10-14 ACCOMMODATION ROAD LONDON NW11 8ED
2005-06-03 update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17 update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-02-16 update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents COMPANY NAME CHANGED ANJET JEWELLERY LIMITED CERTIFICATE ISSUED ON 09/01/04
2003-02-13 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-02 update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-01 update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-20 update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents NEW SECRETARY APPOINTED
2000-05-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-18 update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/99 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7HQ
1999-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-18 update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-06 update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
1997-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-11 update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
1996-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-05 update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
1994-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-04-19 update statutory_documents RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS
1993-05-20 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-04-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION