| 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 |
| 2023-04-07 |
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 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEE |
| 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 |
| 2021-04-07 |
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 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 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 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
HERTS
SG6 1GL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 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 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-26 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-10 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-04 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2012-04-05 |
update statutory_documents SECRETARY APPOINTED TIMOTHY PRAED GEE |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PREAD GEE / 07/07/2004 |
| 2011-11-30 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2011-11-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 2011-06-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-30 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KULJEET SARROWA / 22/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PREAD GEE / 22/11/2009 |
| 2009-12-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 2009-12-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 22/11/2009 |
| 2009-07-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-09-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/06 FROM:
CPM HOUSE
WORKS ROAD
LETCHWORTH
HERTFORDSHIRE SG6 1LB |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/99 FROM:
3 MARKET PLACE
HERTFORD
HERTS SG14 1DE |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM:
114 CORNMOW DRIVE
DOLLIS HILL
LONDON
NW10 1BB |
| 1996-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/96 FROM:
ACTON HOUSE
251 HORN LANE
LONDON
W3 9ED |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 1994-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-17 |
update statutory_documents RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 1994-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX
EN2 0BY |
| 1993-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-27 |
update statutory_documents RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |