NATHAN GEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Micro company accounts made up to 2024-04-28 |
| 15/01/2515 January 2025 | Termination of appointment of Goldhall Corporation Ltd as a secretary on 2025-01-10 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-28 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 25/01/2325 January 2023 | Micro company accounts made up to 2022-04-28 |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/12/2216 December 2022 | Registered office address changed from Chancery Station House 31-33 High Holborn London WC1V 6AX England to 78 William Morley Close Priory Road London E6 1QZ on 2022-12-16 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-04-28 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/19 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN DARMUDAS / 28/08/2019 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MR NATHAN DARMUDAS / 28/08/2019 |
| 14/08/1914 August 2019 | REGISTERED OFFICE CHANGED ON 14/08/2019 FROM CHANCERY STATION HOUSE HIGH HOLBORN LONDON WC1V 6AX ENGLAND |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 31-33 HIGH HOLBORN LONDON WC1V 6AX |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 28/01/1928 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/18 |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 20/04/1820 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/04/17 |
| 29/01/1829 January 2018 | PREVSHO FROM 29/04/2017 TO 28/04/2017 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/04/16 |
| 30/01/1730 January 2017 | PREVSHO FROM 30/04/2016 TO 29/04/2016 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 29/04/1629 April 2016 | Annual accounts for year ending 29 Apr 2016 |
| 20/02/1620 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/02/1522 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 78 WILLIAM MORLEY CLOSE PRIORY ROAD EAST HAM LONDON E6 1QZ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 01/02/141 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY NORMA DARMUDAS |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/02/1210 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/02/1123 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 29/01/1129 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NORMA DARMUDAS / 24/11/2009 |
| 22/02/1022 February 2010 | CORPORATE SECRETARY APPOINTED GOLDHALL CORPORATION LTD |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 13/02/0113 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 03/02/01 |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/04/9815 April 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | Accounts for a small company made up to 1994-04-30 |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 02/03/942 March 1994 | Accounts for a dormant company made up to 1993-04-30 |
| 02/03/942 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/02/94 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | Accounts for a dormant company made up to 1992-04-30 |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 12/11/9212 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/11/92 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: 2ND FLOOR, 19 GREVILLE STREET HATTON GARDEN LONDON EC1N 8SQ |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | £ NC 100/1000 08/03/91 |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | ALTER MEM AND ARTS 08/03/91 |
| 22/03/9122 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/9120 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: KNOLLYS HOUSE 11 BYWARD STREET LONDON EC3R 5EN |
| 20/03/9120 March 1991 | COMPANY NAME CHANGED INLAW FIFTEEN LIMITED CERTIFICATE ISSUED ON 21/03/91 |
| 20/03/9120 March 1991 | |
| 24/01/9124 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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