| 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 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FREDERICK HENRY KISSEN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KISSEN |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE EGLINGTON / 26/08/2018 |
| 2018-08-21 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HENRY ROBINSON |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-04 |
update statutory_documents 20/07/15 NO MEMBER LIST |
| 2014-08-07 |
delete address CLARE HOUSE 24 WALSWORTH ROAD HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 9SP |
| 2014-08-07 |
insert address CLARE HOUSE 24 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP |
| 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 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KISSEN |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents 20/07/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KISSEN |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-24 |
update statutory_documents 20/07/13 NO MEMBER LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MUNCEY / 01/09/2012 |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address GEM HOUSE DUNHAMS LANE LETCHWORTH GARDEN CITY HERTS SG6 1GL |
| 2013-06-22 |
insert address CLARE HOUSE 24 WALSWORTH ROAD HITCHIN HERTFORDSHIRE UNITED KINGDOM SG4 9SP |
| 2013-06-22 |
update reg_address_care_of null => HENDALES PROPERTY MANAGEMENT LTD |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RUDLAND |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUDLAND |
| 2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-26 |
update statutory_documents SECRETARY APPOINTED JACQUELINE EGLINGTON |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
GEM HOUSE DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT LIMITED |
| 2012-07-31 |
update statutory_documents 20/07/12 NO MEMBER LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MUNCEY |
| 2011-11-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT RUDLAND |
| 2011-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2011-08-11 |
update statutory_documents 20/07/11 NO MEMBER LIST |
| 2011-08-11 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2011-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LIMITED |
| 2011-08-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 26/05/2011 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIK HARRISON |
| 2010-08-04 |
update statutory_documents 20/07/10 NO MEMBER LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALLCOLM LOGDON / 20/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FREDERICK HENRY KISSEN / 20/07/2010 |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIK HARRISON / 20/07/2010 |
| 2010-08-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 20/07/2010 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAEMA ARAIN |
| 2009-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LIMITED / 01/06/2009 |
| 2009-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/09 |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
10 WORKS ROAD
LETCHWORTH
HERTFORDSHIRE
SG6 1LB |
| 2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/08 |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN KELLALI |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/07 |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/06 |
| 2005-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/05 |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/04 |
| 2004-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/03 |
| 2002-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/02 |
| 2001-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/01 |
| 2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
CPM
1-3 EVRON PLACE
HERTFORD
HERTS SG14 1PA |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/00 |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/98 |
| 1998-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/97 |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/96 |
| 1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/95 |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/94 |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/93 FROM:
136 FAIRVIEW RD
STEVENAGE
HERTS
SG1 2NS |
| 1993-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/93 |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/93 |
| 1992-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/92 FROM:
136 FAIRVIEW ROAD
STEVENAGE
HERTFORDSHIRE |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92 FROM:
MIDLAND HOUSE
WRATTEN ROAD EAST
HITCHIN
HERTS SG5 2AL |
| 1992-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/92 |
| 1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/91 |
| 1990-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |