GEMINI BUILDING CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/12/2411 December 2024 | Director's details changed for Mr Gary James Fenn on 2024-12-10 |
| 10/12/2410 December 2024 | Change of details for Mr Gary James Fenn as a person with significant control on 2024-12-10 |
| 10/12/2410 December 2024 | Registered office address changed from 12a Sun Street Waltham Abbey Essex EN9 1EE England to 1 Kings Avenue London N21 3NA on 2024-12-10 |
| 10/12/2410 December 2024 | Secretary's details changed for Pura Rosetta Fenn on 2024-12-10 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-14 with updates |
| 02/12/242 December 2024 | Change of details for Mr Gary James Fenn as a person with significant control on 2024-09-11 |
| 20/09/2420 September 2024 | Cessation of Gary Fenn as a person with significant control on 2024-09-11 |
| 18/09/2418 September 2024 | Appointment of Mr Gary James Fenn as a director on 2024-09-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Registered office address changed from 12E Manor Road London N16 5SA to 12a Sun Street Waltham Abbey Essex EN9 1EE on 2022-04-25 |
| 25/01/2225 January 2022 | Amended total exemption full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1931 July 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046089460002 |
| 03/02/163 February 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1424 June 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1428 February 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/12/0924 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FENN / 01/10/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 92 THE GALERIA HATFIELD HERTFORDSHIRE AL10 0YB |
| 26/08/0526 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 12E MANOR ROAD LONDON N16 5SA |
| 23/08/0523 August 2005 | ORDER OF COURT - RESTORATION 23/08/05 |
| 09/11/049 November 2004 | STRUCK OFF AND DISSOLVED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | FIRST GAZETTE |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 19/06/0319 June 2003 | REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 12E MANOR ROAD LONDON N16 5JA |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | COMPANY NAME CHANGED ABEXCRAFT LIMITED CERTIFICATE ISSUED ON 20/01/03 |
| 04/12/024 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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