| Date | Description |
|---|
| 2024-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE ALASDAIR FARLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MS ALICE CHARLOTTE WYER |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GL |
| 2020-05-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2020-05-07 |
update registered_address |
| 2020-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2020 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VICKERS |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER WARNER |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARNER |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK LAWRENCE |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HAYSEY |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM WESTON |
| 2015-10-22 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS DAWSON |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-27 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED JENNIFER WARNER |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CARTER |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GODFREY |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED LINDA OLIVE HAYSEY |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-22 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2011-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED ANDREW GODFREY |
| 2010-12-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH CARTER / 15/10/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ELLIS PLAYFAIR VICKERS / 15/10/2009 |
| 2009-11-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 15/10/2009 |
| 2009-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-15 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/06 FROM:
C P M HOUSE
WORKS ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1LB |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
14 TRINITY COURT
MANSFIELD GARDENS
BENGEO
HERTFORD HERTS SG14 3EU |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 1996-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 FROM:
13 TRINITY COURT
MANSFIELD GARDENS
BENGEO
HERTFORD SG14 3EU |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/92 |
| 1992-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 15/10/92; CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS |
| 1990-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/89 FROM:
FLAT 9 TRINITY COURT
MANSFIELD GARDENS
BENGEO
HERTFORD HERTS SG14 3EU |
| 1989-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/88 FROM:
3 TRINITY COURT
MANSFIELD GARDENS
BENGEO HERTFORD
HERTS SG14 3EU |
| 1988-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-10-11 |
update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 1988-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-07-23 |
update statutory_documents RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-09 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 1986-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |