Date | Description |
2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-03-24 |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER GALLAGHER |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
2023-04-07 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH |
2023-04-07 |
insert address 608 JUBILEE TRADING ESTATE JUBILEE ROAD LETCHWORTH GARDEN CITY SG6 1NE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2023-04-07 |
update registered_address |
2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
THAMESBOURNE LODGE STATION ROAD
BOURNE END
BUCKS
SL8 5QH
UNITED KINGDOM |
2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA MENZIES |
2022-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MENZIES |
2022-04-05 |
update statutory_documents DIRECTOR APPOINTED TERENCE DAVID TIMS |
2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2021-02-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
2020-05-07 |
delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
2020-05-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH |
2020-05-07 |
update registered_address |
2020-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2020 FROM
GEM HOUSE 1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
2019-12-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2019-12-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DRIVER |
2018-12-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
2018-12-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FIELD |
2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ERIC VAN GORDER |
2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
2017-11-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
2016-11-30 |
update statutory_documents 24/03/16 TOTAL EXEMPTION FULL |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES HUTCHINSON |
2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN TARLING |
2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WETHERMAN |
2015-10-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-10-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
2015-09-21 |
update statutory_documents 24/03/15 TOTAL EXEMPTION FULL |
2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MARGARET ELIZABETH WATTS |
2015-08-20 |
update statutory_documents 15/08/15 NO MEMBER LIST |
2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATTS |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-02 |
update statutory_documents 24/03/14 TOTAL EXEMPTION FULL |
2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE TIMS |
2014-09-07 |
delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS UNITED KINGDOM SG6 1GL |
2014-09-07 |
insert address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-08-21 |
update statutory_documents 15/08/14 NO MEMBER LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-10-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
2013-09-19 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
2013-08-22 |
update statutory_documents 15/08/13 NO MEMBER LIST |
2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
2012-10-26 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
2012-08-21 |
update statutory_documents 15/08/12 NO MEMBER LIST |
2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
WAGSTAFFS, RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP |
2012-02-23 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
2011-08-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
2011-08-24 |
update statutory_documents 15/08/11 NO MEMBER LIST |
2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
2010-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 |
2010-09-06 |
update statutory_documents 15/08/10 NO MEMBER LIST |
2010-09-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES EDWARD TARLING / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CLAUDIA DALE / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRECKLEY / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN WARD / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSEMARY KAY / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MARY GALLAGHER / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIS / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY WATTS / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HOOPER / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE DRIVER / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE MENZIES / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LONA POPE / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RAYMOND MENZIES / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION BULL / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MAUD HAGGER / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANNE SIMMONS / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WETHERMAN / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD PETER DRIVER / 15/08/2010 |
2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID TIMS / 15/08/2010 |
2010-04-30 |
update statutory_documents DIRECTOR APPOINTED IAN FIELD |
2010-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 |
2009-08-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09 |
2009-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KENEFICK |
2008-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/08 |
2008-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 |
2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/07 FROM:
WAGSTAFFS
RICHMOND HOUSE HIGH STREET
STEVENAGE
HERTFORDSHIRE SG1 3QP |
2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/07 |
2007-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 |
2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/06 |
2006-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 |
2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/05 |
2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/04 |
2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-03 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 |
2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/03 |
2003-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/02 |
2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/01 |
2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
2000-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/00 |
2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/99 |
1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
1999-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-22 |
update statutory_documents SECRETARY RESIGNED |
1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-08-21 |
update statutory_documents SECRETARY RESIGNED |
1998-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1998-08-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/98 |
1998-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-12-01 |
update statutory_documents SECRETARY RESIGNED |
1997-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/97 |
1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
1997-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM:
LINES HOUSE
78 HIGH STREET
STEENAGE
HERTFORDSHIRE SG1 3DU |
1996-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/96 |
1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
1996-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/96 FROM:
2 WALDECK ROAD
LUTON
BEDFORDSHIRE
LU1 1HG |
1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/95 |
1995-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95 |
1994-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/94 |
1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
1993-08-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-04 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/93 |
1993-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/92 |
1992-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
1991-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/91 |
1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
1991-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/05/90 |
1991-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90 |
1990-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/89 |
1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89 |
1989-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/07/88 |
1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88 |
1988-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/87 |
1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87 |
1987-03-11 |
update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
1987-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86 |