| Date | Description |
|---|
| 2024-04-08 |
delete address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH |
| 2024-04-08 |
insert address 608 JUBILEE ROAD LETCHWORTH GARDEN CITY ENGLAND SG6 1NE |
| 2024-04-08 |
update registered_address |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW MALONE |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW MALONE |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED ZOTOZ LIMITED |
| 2023-10-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-29 => 2022-06-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-29 => 2021-07-29 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK DOGGETT |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-05-07 |
delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GL |
| 2020-05-07 |
insert address THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKS UNITED KINGDOM SL8 5QH |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2020 FROM
GEM HOUSE 1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 1GL |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGITTE RUSHMER |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL OWEN |
| 2018-08-31 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-14 |
update statutory_documents 29/09/16 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-17 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-04-05 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN-PAUL BEDNARZ |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-10 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-19 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-04-30 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEY |
| 2014-06-07 |
delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 1GL |
| 2014-06-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2014-06-07 |
insert address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1GL |
| 2014-06-07 |
insert sic_code 98000 - Residents property management |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JACK DOGGETT |
| 2014-05-27 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-04-23 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HONEY |
| 2013-08-02 |
update statutory_documents SECOND FILING WITH MUD 22/04/13 FOR FORM AR01 |
| 2013-08-01 |
delete address 34 WOODCOTE HOUSE QUEEN STREET HITCHIN HERTS ENGLAND SG4 9TL |
| 2013-08-01 |
insert address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE ENGLAND SG6 1GL |
| 2013-08-01 |
update registered_address |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN COLE |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, 34 WOODCOTE HOUSE, QUEEN STREET, HITCHIN, HERTS, SG4 9TL, ENGLAND |
| 2013-07-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED |
| 2013-07-02 |
delete address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1GL |
| 2013-07-02 |
insert address 34 WOODCOTE HOUSE QUEEN STREET HITCHIN HERTS ENGLAND SG4 9TL |
| 2013-07-02 |
update reg_address_care_of GEM ESTATE MANAGEMENT LTD => null |
| 2013-07-02 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-23 |
delete address 34 WOODCOTE HOUSE QUEEN STREET HITCHIN HERTS UNITED KINGDOM SG4 9TL |
| 2013-06-23 |
insert address GEM HOUSE 1 DUNHAMS LANE LETCHWORTH GARDEN CITY HERTFORDSHIRE UNITED KINGDOM SG6 1GL |
| 2013-06-23 |
update reg_address_care_of null => GEM ESTATE MANAGEMENT LTD |
| 2013-06-23 |
update registered_address |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM, C/O GEM ESTATE MANAGEMENT LTD, GEM HOUSE 1 DUNHAMS LANE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1GL, UNITED KINGDOM |
| 2013-04-30 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-02-15 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE ALLEN |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR JAN-PAUL BEDNARZ |
| 2012-12-27 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DEAN ANDERSON |
| 2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGITTE RUSHMER |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR DHARMESH PRANIAL PATADIA |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, 34 WOODCOTE HOUSE QUEEN STREET, HITCHIN, HERTS, SG4 9TL, UNITED KINGDOM |
| 2012-04-26 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ULIA DAVIES COLE / 04/04/2012 |
| 2012-02-29 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGITTE RUSHMER |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGITTE RUSHMER |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MEAD |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN ULIA DAVIES COLE |
| 2011-06-02 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-04-29 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents 29/09/07 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/06 FROM:
CROSSFIELD HOUSE, GLADBECK WAY, ENFIELD, MIDDLESEX EN2 7HT |
| 2006-04-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 22/04/05; CHANGE OF MEMBERS |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 2002-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/02; CHANGE OF MEMBERS |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS |
| 2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 29/09/00 |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |