Date | Description |
2023-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BETTERTON |
2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HEMMI |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-09-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-08-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-16 |
update statutory_documents DIRECTOR APPOINTED JOYCE WINIFRED HANDS |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
2016-01-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
2015-12-21 |
update statutory_documents 19/12/15 FULL LIST |
2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BETTERTON |
2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ALEXANDER REOCH / 17/04/2015 |
2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
2015-01-14 |
update statutory_documents 19/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-03 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
2014-03-08 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
2014-02-17 |
update statutory_documents 19/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ELIZABETH HEMMI |
2013-01-28 |
update statutory_documents 19/12/12 FULL LIST |
2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT |
2012-10-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
2012-02-08 |
update statutory_documents SECRETARY APPOINTED MICHELLE ELAINE MARSHALL |
2012-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
2012-01-12 |
update statutory_documents 19/12/11 FULL LIST |
2011-10-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
2011-09-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
2011-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HEMMI |
2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE HANDS |
2011-01-19 |
update statutory_documents DIRECTOR APPOINTED AILEEN ORMOND |
2011-01-19 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ALEXANDER REOCH |
2011-01-19 |
update statutory_documents DIRECTOR APPOINTED JAMES GRANT |
2010-12-31 |
update statutory_documents 19/12/10 FULL LIST |
2010-11-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-02-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-01-19 |
update statutory_documents 19/12/09 FULL LIST |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH HEMMI / 19/12/2009 |
2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WINIFRED HANDS / 19/12/2009 |
2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
2010-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 19/12/2009 |
2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH GARDEN CITY
HERTS
SG6 1LB |
2009-06-01 |
update statutory_documents CURREXT FROM 24/06/2009 TO 30/06/2009 |
2009-03-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATE HOCKING |
2009-02-18 |
update statutory_documents DIRECTOR APPOINTED KATE HOCKING |
2009-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/08 FROM:
J E HEMMI
6 WYTHEGATE
RIVERSIDE ROAD
STAINES TW18 2LE |
2008-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-02-05 |
update statutory_documents SECRETARY RESIGNED |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/07; CHANGE OF MEMBERS |
2007-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2004-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
2002-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
2001-11-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-01-13 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS |
1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-01-07 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
1997-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-02-05 |
update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS |
1995-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-02-26 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
1994-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-12-18 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
1992-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/92 FROM:
11 WYTHEGATE
RIVERSIDE ROAD
STAINES
MIDDX TW18 2LE |
1992-05-07 |
update statutory_documents RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
1992-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
1991-03-25 |
update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
1991-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/89 |
1989-02-07 |
update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
1989-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
1988-05-10 |
update statutory_documents RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
1988-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
1987-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
1986-05-12 |
update statutory_documents RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS |