GEMPOINT 2000 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 20/06/2520 June 2025 | Director's details changed for Mr Shanker Bhupendra Patel on 2025-06-20 |
| 01/05/251 May 2025 | Registration of charge 036194470014, created on 2025-04-30 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 21/02/2421 February 2024 | Cessation of Old Oak Wharf Limited as a person with significant control on 2024-02-16 |
| 21/02/2421 February 2024 | Notification of Lords Group Real Estate Limited as a person with significant control on 2024-02-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Director's details changed for Mr Rajen Bhupendrabhai Patel on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Nilesh Rasikbhai Patel on 2023-12-04 |
| 04/12/234 December 2023 | Director's details changed for Mr Shanker Bhupendrabhai Patel on 2023-12-04 |
| 04/12/234 December 2023 | Secretary's details changed for Mr Rajen Bhupendrabhai Patel on 2023-12-04 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 29/11/2329 November 2023 | Cessation of Lords Group Real Estate Ltd as a person with significant control on 2023-10-23 |
| 29/11/2329 November 2023 | Notification of Old Oak Wharf Limited as a person with significant control on 2023-10-23 |
| 18/09/2318 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Registered office address changed from 2nd Floor, 12-15 Hanger Green London W5 3EL England to Aston House Cornwall Avenue London N3 1LF on 2023-06-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 06/10/226 October 2022 | Registration of charge 036194470013, created on 2022-10-05 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 16/11/2116 November 2021 | Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 2nd Floor, 12-15 Hanger Green London W5 3EL on 2021-11-16 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORDS GROUP REAL ESTATE LTD |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 23/08/1923 August 2019 | CESSATION OF SHANKER BHUPENDRABHAI PATEL AS A PSC |
| 23/08/1923 August 2019 | CESSATION OF NILESH RASIKBHAI PATEL AS A PSC |
| 23/08/1923 August 2019 | CESSATION OF RAJEN BHUPENDRABHAI PATEL AS A PSC |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470012 |
| 11/02/1911 February 2019 | ARTICLES OF ASSOCIATION |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEN BHUPENDRABHAI PATEL |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036194470006 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/02/191 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILESH RASIKBHAI PATEL |
| 01/02/191 February 2019 | PSC'S CHANGE OF PARTICULARS / MR SHANKER BHUPENDRABHAI PATEL / 01/01/2019 |
| 17/12/1817 December 2018 | ALTER ARTICLES 23/11/2018 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470010 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470009 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470008 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470007 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470011 |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470006 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1417 September 2014 | 21/08/14 NO CHANGES |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 119-121 WESTBOURNE GROVE LONDON W2 4UP |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | 21/08/13 NO CHANGES |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 21/08/11 NO CHANGES |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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