GEMPOINT 2000 LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Director's details changed for Mr Shanker Bhupendra Patel on 2025-06-20

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01/05/251 May 2025 Registration of charge 036194470014, created on 2025-04-30

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25/11/2425 November 2024 Confirmation statement made on 2024-11-20 with updates

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21/02/2421 February 2024 Notification of Lords Group Real Estate Limited as a person with significant control on 2024-02-16

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21/02/2421 February 2024 Cessation of Old Oak Wharf Limited as a person with significant control on 2024-02-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Director's details changed for Mr Shanker Bhupendrabhai Patel on 2023-12-04

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04/12/234 December 2023 Director's details changed for Mr Nilesh Rasikbhai Patel on 2023-12-04

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04/12/234 December 2023 Director's details changed for Mr Rajen Bhupendrabhai Patel on 2023-12-04

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04/12/234 December 2023 Secretary's details changed for Mr Rajen Bhupendrabhai Patel on 2023-12-04

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29/11/2329 November 2023 Confirmation statement made on 2023-11-20 with updates

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29/11/2329 November 2023 Cessation of Lords Group Real Estate Ltd as a person with significant control on 2023-10-23

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29/11/2329 November 2023 Notification of Old Oak Wharf Limited as a person with significant control on 2023-10-23

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18/09/2318 September 2023 Accounts for a small company made up to 2022-12-31

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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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-20 with no updates

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06/10/226 October 2022 Registration of charge 036194470013, created on 2022-10-05

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-20 with no updates

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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

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 CESSATION OF RAJEN BHUPENDRABHAI PATEL AS A PSC

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23/08/1923 August 2019 CESSATION OF NILESH RASIKBHAI PATEL AS A PSC

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23/08/1923 August 2019 CESSATION OF SHANKER BHUPENDRABHAI PATEL AS A PSC

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23/08/1923 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORDS GROUP REAL ESTATE LTD

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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12/08/1912 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036194470012

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11/02/1911 February 2019 ARTICLES OF ASSOCIATION

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01/02/191 February 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEN BHUPENDRABHAI PATEL

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01/02/191 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILESH RASIKBHAI PATEL

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/02/191 February 2019 PSC'S CHANGE OF PARTICULARS / MR SHANKER BHUPENDRABHAI PATEL / 01/01/2019

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036194470006

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/02/191 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/12/1817 December 2018 ALTER ARTICLES 23/11/2018

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036194470010

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036194470009

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036194470008

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036194470007

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036194470011

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25/10/1825 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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13/09/1713 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 036194470006

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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29/09/1529 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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11/08/1511 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/09/1417 September 2014 21/08/14 NO CHANGES

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 119-121 WESTBOURNE GROVE LONDON W2 4UP

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/09/139 September 2013 21/08/13 NO CHANGES

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/09/1219 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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21/09/1121 September 2011 21/08/11 NO CHANGES

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24/08/1124 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/09/1014 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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19/08/1019 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/099 September 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS

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19/08/0819 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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17/09/0717 September 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/09/068 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/11/054 November 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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30/12/0430 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0430 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/09/041 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/03/0430 March 2004 REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH

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30/12/0330 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/09/031 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/08/0230 August 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/08/0129 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/02/9922 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/10/982 October 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH

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16/09/9816 September 1998 DIRECTOR RESIGNED

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 SECRETARY RESIGNED

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16/09/9816 September 1998 NEW DIRECTOR APPOINTED

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16/09/9816 September 1998 NEW SECRETARY APPOINTED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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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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