| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, 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 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 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 BUCKINGHAMSHIRE UNITED KINGDOM SL8 5QH |
| 2020-05-07 |
update registered_address |
| 2020-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2020 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-16 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2016-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BENNEWITH / 19/10/2015 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALACHY UJAM |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BENNEWITH / 05/02/2014 |
| 2014-02-04 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-08-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 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 |
| 2013-02-04 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2012-10-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2012-02-22 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2012-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 2012-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 2011-12-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2010-10-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MALACHY NNAEMEKA UJAM |
| 2010-02-11 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BENNEWITH / 01/02/2010 |
| 2010-02-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/02/2010 |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2009-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2009-01-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-25 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/06 |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/05 |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/04 |
| 2003-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/03 |
| 2002-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/02 |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/01 |
| 2000-07-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/00 |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 FROM:
3 MARKET PLACE
HERTFORD
HERTFORDSHIRE
SG14 1DF |
| 1999-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/99 |
| 1998-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/98 |
| 1998-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/12/97 |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/97 |
| 1997-09-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/09/97 |
| 1997-09-23 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM:
27 DAIRYMANS WALK
BURPHAM
GUILFORD
SURREY, GU4 7FE |
| 1997-08-05 |
update statutory_documents FIRST GAZETTE |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/96 |
| 1995-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/95 |
| 1994-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/94 |
| 1993-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/93 |
| 1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/92 |
| 1991-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/91 |
| 1990-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/90 FROM:
WEST LODGE
STATION APPROACH
WEST BYFLEET
SURREY KT 146 |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/90 |
| 1990-01-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-10-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1988-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |