GEMFIELD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 09/11/229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 06/11/136 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 12/11/1212 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/09/1223 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 24/10/1124 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/10/114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH SUNDERLAND / 23/09/2011 |
| 15/11/1015 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/12/0912 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/12/0714 December 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 21/10/05; CHANGE OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 21/10/04; NO CHANGE OF MEMBERS |
| 17/12/0317 December 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 21/10/00; CHANGE OF MEMBERS |
| 22/11/9922 November 1999 | DIRECTOR RESIGNED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 6 GRAFTON MANSIONS VENN ST,CLAPHAM LONDON SW4 0AY |
| 05/11/985 November 1998 | RETURN MADE UP TO 21/10/98; CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | RETURN MADE UP TO 21/10/94; CHANGE OF MEMBERS |
| 08/12/948 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | RETURN MADE UP TO 21/10/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 |
| 21/06/9221 June 1992 | RETURN MADE UP TO 21/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/06/92 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | RETURN MADE UP TO 21/10/90; CHANGE OF MEMBERS |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/09/9024 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/09/9024 September 1990 | RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8919 September 1989 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/06/875 June 1987 | RETURN MADE UP TO 15/02/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 24/08/85; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/02/7321 February 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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