| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 194 STATION ROAD EDGWARE MIDDLESEX ENGLAND HA8 7AT |
| 2022-05-07 |
insert address C/O BENJAMIN STEVENS BLOCK MANAGEMENT GEORGIAN HOUSE 194 STATION ROAD EDGWARE ENGLAND HA8 7AT |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
194 STATION ROAD
EDGWARE
MIDDLESEX
HA8 7AT
ENGLAND |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED BENJAMIN STEVENS BLOCK MANAGEMENT |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK GEORGE PROPERTY MANAGEMENT CO LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS IDA ELVIRA LISK |
| 2019-11-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED FREDERICK GEORGE PROPERTY MANAGEMENT CO LIMITED |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE WEITZMAN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL BIELFELD |
| 2019-04-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-12-06 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE FOX |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 2017-04-26 |
insert address 194 STATION ROAD EDGWARE MIDDLESEX ENGLAND HA8 7AT |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-12 |
update statutory_documents 18/03/16 NO MEMBER LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR EDDIE KASHI |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHELLE RODNEY |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-25 |
update statutory_documents 18/03/15 NO MEMBER LIST |
| 2014-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-25 |
update statutory_documents 18/03/14 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-11 |
update statutory_documents 18/03/13 NO MEMBER LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS RACHELLE RODNEY |
| 2012-05-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents 18/03/12 NO MEMBER LIST |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 2011-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2011-12-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 18/03/11 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-18 |
update statutory_documents 18/03/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY BLOOM / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY KAYNE LEVENSON / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE WEITZMAN / 18/03/2010 |
| 2010-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 2010-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 18/03/2010 |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2009-05-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09 |
| 2008-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/08 |
| 2008-03-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/07 |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/06 |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/05 |
| 2005-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/04 |
| 2003-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/03 |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/02 |
| 2001-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/01 |
| 2000-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/00 |
| 2000-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
2 HEATH ROAD
TWICKENHAM
MIDDLESEX
TW1 4BZ |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/99 |
| 1998-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/98 |
| 1998-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/97 |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/96 |
| 1995-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/95 |
| 1995-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/95 FROM:
11 FORELAND COURT
HOLDERS HILL ROAD
HENDON
LONDON NW4 1LG |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 |
| 1994-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/94 |
| 1993-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/93 |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/92 |
| 1991-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/03/91 |
| 1991-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/03/90 |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/04/89 |
| 1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
ACRE HSE
69/76 LONG ACRE
LONDON
WC2E 9JW |
| 1988-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1988-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1988-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/88 |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/04/87 |
| 1987-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |