G.E.M. GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 28/07/2528 July 2025 New | Notification of Rotamec Holdings Limited as a person with significant control on 2025-07-22 |
| 28/07/2528 July 2025 New | Cessation of James Edward Manning as a person with significant control on 2025-07-22 |
| 28/07/2528 July 2025 New | Registration of charge 022703150003, created on 2025-07-22 |
| 22/07/2522 July 2025 New | Appointment of Mr Simon James Brooks as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Termination of appointment of James Edward Manning as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Termination of appointment of Jonathan Andrew Manning as a director on 2025-07-22 |
| 22/07/2522 July 2025 New | Termination of appointment of Sheryl Victoria Stanton as a director on 2025-07-22 |
| 07/11/247 November 2024 | Satisfaction of charge 2 in full |
| 07/11/247 November 2024 | Satisfaction of charge 1 in full |
| 02/08/242 August 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Memorandum and Articles of Association |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/11/239 November 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-08-31 with updates |
| 10/10/2310 October 2023 | Director's details changed for Mr James Edward Manning on 2023-08-31 |
| 10/10/2310 October 2023 | Change of details for Mr James Edward Manning as a person with significant control on 2023-08-31 |
| 09/10/239 October 2023 | Cessation of Geoffrey Manning as a person with significant control on 2023-08-08 |
| 09/10/239 October 2023 | Notification of James Edward Manning as a person with significant control on 2023-08-08 |
| 07/09/237 September 2023 | Termination of appointment of Geoffrey Manning as a director on 2023-08-08 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/10/191 October 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/09/1810 September 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/09/1727 September 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MANNING / 31/08/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERYL VICTORIA STANTON / 03/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW MANNING / 03/11/2014 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MANNING / 03/11/2014 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR JAMES EDWARD MANNING |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MRS SHERYL VICTORIA STANTON |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW MANNING |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRATT |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BARRATT |
| 07/02/147 February 2014 | RESIGNATION OF OFFICERS 01/01/2014 |
| 22/01/1422 January 2014 | 22/01/14 STATEMENT OF CAPITAL GBP 108 |
| 22/01/1422 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/09/1210 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/09/116 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 18/01/1018 January 2010 | 31/08/09 FULL LIST AMEND |
| 06/11/096 November 2009 | 31/05/09 STATEMENT OF CAPITAL GBP 100 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/08/098 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0915 May 2009 | GBP NC 100/1000 08/05/2009 |
| 15/05/0915 May 2009 | NC INC ALREADY ADJUSTED 08/05/09 |
| 26/03/0926 March 2009 | COMPANY NAME CHANGED MOTORISTS PRIDE LIMITED CERTIFICATE ISSUED ON 27/03/09 |
| 13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/09/956 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/09/9413 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
| 05/03/935 March 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/02/93 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 31/05/9031 May 1990 | |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: MIDLAND OAK INDUSTRIAL ESTATE,, BIRMINGHAM ROAD,, WARWICK,, WARWICKSHIRE. CV34 4TT |
| 12/12/8812 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/10/8824 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 24/10/8824 October 1988 | |
| 24/10/8824 October 1988 | ADOPT MEM AND ARTS 270988 |
| 22/06/8822 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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