GEMINI DISTRIBUTOR LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Notification of Usha Sharma as a person with significant control on 2023-10-05

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12/11/2412 November 2024 Confirmation statement made on 2024-10-04 with no updates

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-10-04 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-10-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-10-04 with no updates

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23/06/2123 June 2021 Registration of charge 045536430002, created on 2021-06-18

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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28/08/2028 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045536430001

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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23/08/1723 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / VARINDER SHARMA / 01/12/2016

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23/06/1723 June 2017 SECRETARY'S CHANGE OF PARTICULARS / USHA SHARMA / 01/12/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/10/159 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/10/149 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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09/10/149 October 2014 APPOINTMENT TERMINATED, SECRETARY VARINDER SHARMA

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/08/1422 August 2014 REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 30 LANGLEY CRESCENT HAYES MIDDX U33 5HN

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01/02/141 February 2014 DISS40 (DISS40(SOAD))

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29/01/1429 January 2014 Annual return made up to 4 October 2013 with full list of shareholders

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28/01/1428 January 2014 FIRST GAZETTE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/10/1212 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/10/1113 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/11/109 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/10/098 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VARINDER SHARMA / 08/10/2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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14/10/0814 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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17/10/0717 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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17/06/0717 June 2007 DIRECTOR RESIGNED

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17/06/0717 June 2007 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 62 ASCOT GARDENS SOUTHALL MIDDLESEX UB1 2SA

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0515 November 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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13/10/0413 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/10/0315 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 29 NEW BROADWAY HILLINGDON MIDDLESEX UB10 0LL

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17/10/0217 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 SECRETARY RESIGNED

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04/10/024 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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