GEMINERA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/2013 November 2020 | REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 23 BAKER STREET WEYBRIDGE SURREY KT13 8AE |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 19/10/2019 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 27/09/1827 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODLAND-FERRARI |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WOODLAND-FERRARI |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/12/1529 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOODLAND-FERRARI |
| 03/01/153 January 2015 | REGISTERED OFFICE CHANGED ON 03/01/2015 FROM SUITE 124 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | PREVSHO FROM 30/11/2014 TO 30/09/2014 |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WOODLAND / 02/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM EYOT LODGE WALTON LANE WEYBRIDGE SURREY KT13 8LU |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/08/1320 August 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 5100 |
| 05/01/135 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MS AMANDA JULIA WOODLAND-FERRARI |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM WOODLAND-FERRARI |
| 22/12/1022 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON WOODLAND-FERRARI / 29/11/2009 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON WOODLAND-FERRARI / 29/11/2009 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIE GREENAWAY |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DERMOT O'BRIEN |
| 10/03/0910 March 2009 | DIRECTOR AND SECRETARY APPOINTED SHARON WOODLAND-FERRARI |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED ROBERT WOODLAND |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O TIM O'BRIEN CHTD ACCOUNTANT ABOVE PAUL MARTIN MOTORS THE GREEN DATCHET BERKSHIRE SL3 9AS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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