GEMINI PORTFOLIO LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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22/11/2422 November 2024 Confirmation statement made on 2024-10-27 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-10-27 with no updates

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13/11/2313 November 2023 Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Solway Holbrook Ipswich Suffolk IP9 2RU on 2023-11-13

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08/11/238 November 2023 Director's details changed for Mr Mark David Aspinall on 2023-10-26

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08/11/238 November 2023 Director's details changed for Mr Thomas Colclough on 2023-10-26

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08/11/238 November 2023 Change of details for Mr Thomas Colclough as a person with significant control on 2023-10-26

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08/11/238 November 2023 Change of details for Mr Mark David Aspinall as a person with significant control on 2023-10-26

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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08/11/228 November 2022 Confirmation statement made on 2022-10-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/08/203 August 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM AW HOUSE SUITE 14 GROUND FLOOR AW HOUSE 6/8 STUART STREET LUTON BEDFORDSHIRE LU1 2SJ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 21/10/2018

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23/10/1823 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID ASPINALL / 21/10/2018

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ASPINALL

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COLCLOUGH

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26/06/1726 June 2017 CESSATION OF ROBERT JOHN BAKER AS A PSC

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26/06/1726 June 2017 CESSATION OF CLIFFORD ALAN RANSON AS A PSC

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY CLIFFORD RANSON

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD RANSON

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER

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20/04/1720 April 2017 DIRECTOR APPOINTED MR THOMAS COLCLOUGH

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20/04/1720 April 2017 DIRECTOR APPOINTED MR MARK DAVID ASPINALL

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070582850002

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070582850001

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O ANGELA BEARD THE GEMINI BUILDING HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5GB ENGLAND

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 19 DIAMOND COURT OPAL DRIVE FOX MILNE MILTON KEYNES BUCKINGHAMSHIRE MK15 0DU

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25/05/1625 May 2016 AUDITOR'S RESIGNATION

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10/03/1610 March 2016 APPOINTMENT TERMINATED, SECRETARY JOHN WEBB

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10/03/1610 March 2016 SECRETARY APPOINTED CLIFFORD ALAN RANSON

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01/12/151 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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23/06/1523 June 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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14/11/1414 November 2014 SECRETARY APPOINTED JOHN DEREK WEBB

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06/11/146 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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14/08/1414 August 2014 COMPANY NAME CHANGED GEMINI EFRBS LIMITED CERTIFICATE ISSUED ON 14/08/14

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10/06/1410 June 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ALAN RANSON / 30/09/2013

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11/11/1311 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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25/07/1325 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/03/1311 March 2013 DIRECTOR APPOINTED MR ROBERT JOHN BAKER

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WEBB

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11/03/1311 March 2013 DIRECTOR APPOINTED MR CLIFFORD ALAN RANSON

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11/03/1311 March 2013 APPOINTMENT TERMINATED, DIRECTOR WEBB ACCOUNTANCY SERVICES LIMITED

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/11/1212 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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09/01/129 January 2012 Annual return made up to 27 October 2011 with full list of shareholders

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08/11/118 November 2011 DISS40 (DISS40(SOAD))

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04/11/114 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/10/1127 October 2011 22/11/10 STATEMENT OF CAPITAL GBP 7000000

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25/10/1125 October 2011 FIRST GAZETTE

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26/07/1126 July 2011 PREVEXT FROM 31/10/2010 TO 31/03/2011

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16/11/1016 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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29/10/0929 October 2009 27/10/09 STATEMENT OF CAPITAL GBP 5000000.00

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29/10/0929 October 2009 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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27/10/0927 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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