CORNISH GEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Statement of company's objects |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Resolutions |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 07/09/237 September 2023 | Appointment of Mr Thomas William Macdonald Macer-Wright as a director on 2023-09-01 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 04/05/234 May 2023 | Cessation of Nadia Macer-Wright as a person with significant control on 2023-04-28 |
| 04/05/234 May 2023 | Change of details for Cornish Gems Holdings Limited as a person with significant control on 2023-04-28 |
| 04/05/234 May 2023 | Cessation of Julianne Shelton as a person with significant control on 2023-04-28 |
| 04/05/234 May 2023 | Notification of Cornish Gems Holdings Limited as a person with significant control on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Julianne Shelton as a director on 2023-04-28 |
| 03/04/233 April 2023 | Registration of charge 069843130003, created on 2023-03-31 |
| 25/01/2325 January 2023 | Change of details for Mrs Julianne Shelton as a person with significant control on 2022-10-16 |
| 24/01/2324 January 2023 | Director's details changed for Mrs Julianne Shelton on 2022-10-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 27/02/2027 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069843130001 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069843130002 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 07/08/197 August 2019 | CESSATION OF JULIANNE SHELTON AS A PSC |
| 07/08/197 August 2019 | CESSATION OF NADIA LUCY MACER-WRIGHT AS A PSC |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIANNE SHELTON / 19/11/2018 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA MACER-WRIGHT / 19/11/2018 |
| 10/05/1910 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MS JULIANNE SHELTON / 19/11/2018 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MS NADIA LUCY MACER-WRIGHT / 06/04/2016 |
| 15/01/1915 January 2019 | PSC'S CHANGE OF PARTICULARS / MS NADIA LUCY MACER-WRIGHT / 06/04/2016 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / MS JULIANNE SHELTON / 19/11/2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADIA MACER-WRIGHT |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIANNE SHELTON |
| 06/07/186 July 2018 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 27/06/1827 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 17/05/1717 May 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 12 THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE TRURO CORNWALL TR4 9LD |
| 22/09/1522 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA DURRANT / 27/02/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADIA MACER-WRIGHT / 27/02/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANNE SHELTON / 02/06/2014 |
| 26/03/1526 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069843130002 |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069843130001 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/09/146 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 05/12/135 December 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 08/09/128 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 08/09/128 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA DURRANT / 01/06/2012 |
| 08/09/128 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANNE SHELTON / 01/06/2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/08/1130 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANNE SHELTON / 08/04/2011 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 19 CHAPEL TERRACE HAYLE CORNWALL TR27 4AB |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA DURRANT / 07/08/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANNE SHELTON / 07/08/2010 |
| 04/10/104 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | CURREXT FROM 31/08/2010 TO 30/11/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA DURRANT / 07/08/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANNE SHELTON / 07/08/2009 |
| 07/08/097 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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