| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES |
| 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 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 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 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNEY GROSSMAN |
| 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 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address GEM HOUSE 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 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2020 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEELY EDWARDS |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents DIRECTOR APPOINTED MISS KEELY ANNE EDWARDS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNEY GROSSMAN / 07/09/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-12 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-18 |
update statutory_documents 16/04/15 FULL LIST |
| 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 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED BARNEY GROSSMAN |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-23 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILESH CHUDASAMA |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-26 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TAUNT |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOLOWAY |
| 2012-04-19 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WHITE / 20/09/2011 |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LTD |
| 2011-11-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 26/05/2011 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN WHITE |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MILESH CHUDASAMA |
| 2011-09-21 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-04-20 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SULLIVAN |
| 2010-06-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HESTER SULLIVAN / 16/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SOLOWAY / 16/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILLO ORTEGA / 16/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN TAUNT / 16/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK WALTERS / 16/04/2010 |
| 2010-04-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 16/04/2010 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA HIBBERD |
| 2009-08-28 |
update statutory_documents SECRETARY APPOINTED GEM ESTATE MANAGEMENT LTD |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MOAT MANAGEMENT SERVICES (1990) LIMITED |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED EMILLO ORTEGA |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR DORRELL |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-02 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/06 FROM:
53 OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LF |
| 2006-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/06; CHANGE OF MEMBERS |
| 2006-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/05; CHANGE OF MEMBERS |
| 2005-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/03; CHANGE OF MEMBERS |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 16/04/01; CHANGE OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/00; CHANGE OF MEMBERS |
| 2000-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1998-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/98; CHANGE OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS |
| 1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 16/04/94; CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/91; CHANGE OF MEMBERS |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-06-22 |
update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-07-12 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-06-11 |
update statutory_documents DIRECTOR RESIGNED |