BB GEMS LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Confirmation statement made on 2025-06-03 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-06-03 with no updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-06-03 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-07-31

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06/04/226 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-03 with no updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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11/07/2011 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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08/03/188 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO BIGNOTTI

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/06/1629 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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04/06/154 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/06/1319 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/07/1229 July 2012 Annual return made up to 3 June 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO BIGNOTTI / 03/06/2010

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05/07/105 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ELVA LOUISE POWNALL / 03/06/2010

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/07/0923 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/06/0714 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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11/06/0411 June 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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14/07/0314 July 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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02/06/022 June 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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15/09/0015 September 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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18/08/0018 August 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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13/07/9913 July 1999 RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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11/08/9811 August 1998 RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/07/98

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19/06/9719 June 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97

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12/06/9712 June 1997 NEW DIRECTOR APPOINTED

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12/06/9712 June 1997 NEW SECRETARY APPOINTED

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12/06/9712 June 1997 SECRETARY RESIGNED

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12/06/9712 June 1997 DIRECTOR RESIGNED

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03/06/973 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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