| Date | Description |
|---|
| 2025-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/25, NO UPDATES |
| 2025-01-30 |
update statutory_documents 31/08/24 UNAUDITED ABRIDGED |
| 2024-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026370990010 |
| 2024-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026370990011 |
| 2024-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-02-20 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-02-27 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 026370990009 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-15 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-30 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update num_mort_charges 7 => 8 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026370990008 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-17 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-04 |
update statutory_documents ADOPT ARTICLES 14/08/2019 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-15 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-07 |
update num_mort_outstanding 7 => 2 |
| 2018-04-07 |
update num_mort_satisfied 0 => 5 |
| 2018-03-23 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 6 => 7 |
| 2017-08-07 |
update num_mort_outstanding 6 => 7 |
| 2017-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026370990007 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 5 => 6 |
| 2016-12-20 |
update num_mort_outstanding 5 => 6 |
| 2016-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026370990006 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-09-07 |
insert sic_code 41100 - Development of building projects |
| 2015-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-20 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-12 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-11-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-10-16 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
| 2013-06-22 |
insert sic_code 43120 - Site preparation |
| 2013-06-22 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-12-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-08-30 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK DUFFY / 01/02/2011 |
| 2011-01-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-09 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER DUFFY / 01/01/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES PATRICK DUFFY / 01/01/2010 |
| 2010-01-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUFFY / 01/08/2009 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/05 FROM:
80 BUCKNALLS LANE
WATFORD
HERTFORDSHIRE WD2 7NQ |
| 2005-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-09 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
WELLINGTON HOUSE
273-275 HIGH STREET
LONDON COLNEY
ST ALBANS,HERTS AL2 1EU |
| 1999-01-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
| 1994-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
| 1992-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents COMPANY NAME CHANGED
GEMLAND BUILDERS LIMITED
CERTIFICATE ISSUED ON 07/01/92 |
| 1992-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/92 FROM:
788/790 FINCHLEY ROAD
LONDON
NW11 7UR |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |