GEMROD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-19 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-20 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-01-20 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-12-10 update statutory_documents DIRECTOR APPOINTED MR MATTHEW SEAN PARSONS
2019-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD TOWNSEND
2019-02-07 update account_category null => TOTAL EXEMPTION FULL
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-29 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK TOWNSEND / 26/10/2018
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK TOWNSEND / 26/10/2018
2018-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SCOTT PARSONS / 26/10/2018
2018-10-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MURRAY SCOTT PARSONS / 26/10/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-31 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-02-09 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-02-09 update returns_next_due_date 2016-01-16 => 2017-01-16
2016-01-15 update statutory_documents 19/12/15 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-11-30 => 2015-04-30
2015-08-09 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-07-27 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-07 update account_ref_month 11 => 4
2015-05-07 update accounts_next_due_date 2015-08-31 => 2016-01-31
2015-04-02 update statutory_documents CURREXT FROM 30/11/2014 TO 30/04/2015
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
2015-01-08 update statutory_documents 19/12/14 FULL LIST
2014-09-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-19 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-02-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2014-01-06 update statutory_documents 19/12/13 FULL LIST
2013-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-03 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
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
2013-06-22 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-01-07 update statutory_documents 19/12/12 FULL LIST
2012-08-30 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 19/12/11 FULL LIST
2011-08-10 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2011-02-28 update statutory_documents 19/12/10 FULL LIST
2010-06-28 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-01-18 update statutory_documents 19/12/09 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK TOWNSEND / 19/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD FREDERICK TOWNSEND / 19/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SCOTT PARSONS / 19/12/2009
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SCOTT PARSONS / 19/12/2009
2010-01-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MURRAY SCOTT PARSONS / 19/12/2009
2009-08-10 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2008-12-23 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-02-19 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-03-05 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 224 SOUTH LIBERTY LANE ASHTON VALE BRISTOL BS3 2TY
2006-02-07 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-11 update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-06 update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-23 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-17 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-01-16 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-02-16 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-02-09 update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-02-10 update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-10-09 update statutory_documents S386 DISP APP AUDS 29/09/97
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-02-18 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-06-05 update statutory_documents DIRECTOR RESIGNED
1996-05-16 update statutory_documents ALTER MEM AND ARTS 10/04/96
1996-05-01 update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-18 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-02-28 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1994-01-14 update statutory_documents NC INC ALREADY ADJUSTED 29/11/93
1993-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/92
1993-04-14 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91
1992-03-11 update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-08-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90
1991-06-27 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88
1991-04-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89
1991-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1990-05-30 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-11-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/84
1989-11-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/85
1989-11-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86
1989-04-28 update statutory_documents FIRST GAZETTE
1987-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 115 GREENWAY BUSH LANE SOUTHVILLE BRISTOL 3
1987-12-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-12-07 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents RETURN MADE UP TO 31/12/84; NO CHANGE OF MEMBERS
1987-10-21 update statutory_documents 01/01/00 AMEND
1987-04-21 update statutory_documents FIRST GAZETTE
1987-04-08 update statutory_documents DISSOLUTION DISCONTINUED