GEMMA PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2527 July 2025 New | Previous accounting period extended from 2024-07-31 to 2025-01-31 |
| 28/10/2428 October 2024 | Registered office address changed from 115 Whitechapel Road London E1 1DT England to 115 Whitechapel Road London E1 1DT on 2024-10-28 |
| 28/10/2428 October 2024 | Registered office address changed from 187 High Road Leyton London E15 2BY to 115 Whitechapel Road London E1 1DT on 2024-10-28 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 17/10/2117 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 17/08/2017 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAN SINGH AYTAN / 01/08/2020 |
| 06/08/206 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / KULRAJ SINGH AYTAN / 01/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAN SINGH AYTAN / 01/08/2020 |
| 06/08/206 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAN SINGH AYTAN / 01/08/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/04/1824 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/11/1510 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED NIRMALA DEVI AYTAN |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JASRAJ AYTAN |
| 14/10/1414 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR AYTAN |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 04/10/134 October 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/10/125 October 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BOOTA SINGH |
| 06/10/116 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR JAGTAR SINGH AYTAN |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAJJAN SINGH AYTAN / 21/06/2010 |
| 02/09/102 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BOOTA SINGH / 21/06/2010 |
| 01/06/101 June 2010 | DIRECTOR APPOINTED SAJJAN SINGH AYTAN |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/09/0930 September 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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