GEMRULE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2025-03-25

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15/06/2515 June 2025 Confirmation statement made on 2025-06-15 with no updates

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25/03/2525 March 2025 Annual accounts for year ending 25 Mar 2025

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-03-25

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20/05/2420 May 2024 Termination of appointment of Jason (Jake) Moss as a director on 2024-05-18

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-25

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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13/06/2313 June 2023 Confirmation statement made on 2023-06-13 with updates

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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25/03/2225 March 2022 Annual accounts for year ending 25 Mar 2022

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05/01/225 January 2022 Termination of appointment of Jonathan Howard Hardy as a secretary on 2022-01-05

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08/12/218 December 2021 Appointment of Mr Jonathan Howard Hardy as a secretary on 2021-12-04

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08/12/218 December 2021 Termination of appointment of Katherine Lucy Gregory as a secretary on 2021-12-04

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18/07/2118 July 2021 Confirmation statement made on 2021-07-06 with no updates

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18/07/2118 July 2021 Appointment of Mr Jason (Jake) Moss as a director on 2021-03-16

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18/07/2118 July 2021 Termination of appointment of Kim Louise Jaggard as a director on 2021-03-16

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25/03/2125 March 2021 Annual accounts for year ending 25 Mar 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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25/06/2025 June 2020 APPOINTMENT TERMINATED, DIRECTOR NANCY DICKSON-FISHER

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25/06/2025 June 2020 SECRETARY APPOINTED MRS KATHERINE LUCY GREGORY

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25/06/2025 June 2020 DIRECTOR APPOINTED MS LEANNE NANGLE

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25/03/2025 March 2020 Annual accounts for year ending 25 Mar 2020

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22/10/1922 October 2019 APPOINTMENT TERMINATED, SECRETARY KIM JAGGARD

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/19

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25/03/1925 March 2019 Annual accounts for year ending 25 Mar 2019

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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17/07/1817 July 2018 DIRECTOR APPOINTED MS KATHERINE LUCY GREGORY

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29/06/1829 June 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVIA COPLESTON

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/18

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25/03/1825 March 2018 Annual accounts for year ending 25 Mar 2018

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01/02/181 February 2018 DIRECTOR APPOINTED MR JONATHAN HOWARD HARDY

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26/01/1826 January 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM DUNBAR

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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25/03/1725 March 2017 Annual accounts for year ending 25 Mar 2017

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 25 March 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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25/03/1625 March 2016 Annual accounts for year ending 25 Mar 2016

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19/01/1619 January 2016 DIRECTOR APPOINTED MS LESLEY ANN SCOTT

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR VERONICA FENDER

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 25 March 2015

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23/07/1523 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR TOBIAS SIMONS

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27/05/1527 May 2015 DIRECTOR APPOINTED MS NANCY REBECCA DICKSON-FISHER

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25/03/1525 March 2015 Annual accounts for year ending 25 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 25 March 2014

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22/07/1422 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR APPOINTED MR DAVID MICHAEL LINDSAY

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR YVONNE MAY

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25/03/1425 March 2014 Annual accounts for year ending 25 Mar 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 25 March 2013

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19/07/1319 July 2013 DIRECTOR APPOINTED MRS YVONNE PATRICIA MAY

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19/07/1319 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/05/1331 May 2013 SECRETARY APPOINTED MRS KIM LOUISE JAGGARD

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31/05/1331 May 2013 DIRECTOR APPOINTED MRS KIM LOUISE JAGGARD

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31/05/1331 May 2013 APPOINTMENT TERMINATED, SECRETARY ADAM DUNBAR

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31/05/1331 May 2013 APPOINTMENT TERMINATED, DIRECTOR FRIEDA GREYLING

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25/03/1325 March 2013 Annual accounts for year ending 25 Mar 2013

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14/11/1214 November 2012 25/03/12 TOTAL EXEMPTION FULL

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20/07/1220 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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19/07/1219 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM RORY DUNBAR / 22/03/2012

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN JAGGARD

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08/12/118 December 2011 25/03/11 TOTAL EXEMPTION FULL

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01/08/111 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY TOBIAS SIMONS

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28/03/1128 March 2011 SECRETARY APPOINTED MR ADAM RORY DUNBAR

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN MURRAY

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 25 March 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WESTON / 06/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN FAIRLEY MURRAY / 06/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS OLIVIA JANE COPLESTON / 06/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANN FENDER / 06/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PHILIP JAGGARD / 06/07/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRIEDA HANSARD GREYLING / 06/07/2010

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19/07/1019 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR APPOINTED MR ADAM RORY DUNBAR

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN FAIRLEY MURRAY / 15/04/2010

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05/05/105 May 2010 DIRECTOR APPOINTED MR TOBIAS THOMAS SIMONS

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05/05/105 May 2010 SECRETARY APPOINTED MR TOBIAS THOMAS SIMONS

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01/05/101 May 2010 APPOINTMENT TERMINATED, DIRECTOR KIERAN GRACIE

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01/05/101 May 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN TEMPLETON

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 25 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 25/03/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN MURRAY / 06/10/2008

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06/10/086 October 2008 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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29/09/0829 September 2008 DIRECTOR APPOINTED MR KIERAN MICHAEL ROBERTS GRACIE

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29/09/0829 September 2008 DIRECTOR APPOINTED MISS OLIVIA JANE COPLESTON

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR RACHEL SCRIVEN

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR PATRICIA SHAW

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR FRANCES HARRIS

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06/05/086 May 2008 SECRETARY APPOINTED DR SUSAN FAIRLEY MURRAY

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06/05/086 May 2008 DIRECTOR APPOINTED DR SUSAN FAIRLEY MURRAY

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07

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17/01/0817 January 2008 SECRETARY RESIGNED

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06

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28/09/0628 September 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 SECRETARY RESIGNED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05

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25/10/0525 October 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04

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20/07/0420 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03

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31/07/0331 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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03/01/033 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02

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17/08/0217 August 2002 DIRECTOR RESIGNED

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17/08/0217 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 SECRETARY RESIGNED

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25/07/0225 July 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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25/07/0225 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 NEW SECRETARY APPOINTED

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18/01/0218 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01

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20/07/0120 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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20/07/0120 July 2001 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99

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04/08/994 August 1999 RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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30/07/9830 July 1998 RETURN MADE UP TO 06/07/98; CHANGE OF MEMBERS

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97

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04/08/974 August 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96

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07/08/967 August 1996 RETURN MADE UP TO 06/07/96; CHANGE OF MEMBERS

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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03/11/953 November 1995 SECRETARY RESIGNED

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03/11/953 November 1995 NEW SECRETARY APPOINTED

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95

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31/07/9531 July 1995 RETURN MADE UP TO 06/07/95; CHANGE OF MEMBERS

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31/07/9531 July 1995 DIRECTOR'S PARTICULARS CHANGED

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31/07/9531 July 1995 NEW DIRECTOR APPOINTED

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94

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16/08/9416 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/947 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/947 August 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/08/947 August 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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05/01/945 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/12/938 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/09/937 September 1993 NEW SECRETARY APPOINTED

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25/07/9325 July 1993 FULL ACCOUNTS MADE UP TO 25/03/93

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19/07/9319 July 1993 DIRECTOR'S PARTICULARS CHANGED

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19/07/9319 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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03/08/923 August 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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03/08/923 August 1992 DIRECTOR'S PARTICULARS CHANGED

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15/07/9215 July 1992 FULL ACCOUNTS MADE UP TO 25/03/92

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 25/03/91

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29/07/9129 July 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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24/09/9024 September 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/08/9022 August 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 25/03/89

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25/06/9025 June 1990 NEW SECRETARY APPOINTED

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21/04/8921 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 25/03/88

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27/02/8927 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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12/05/8812 May 1988 FULL ACCOUNTS MADE UP TO 25/03/87

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22/02/8822 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/08/875 August 1987

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05/08/875 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/03/8717 March 1987 FULL ACCOUNTS MADE UP TO 25/03/86

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04/02/874 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/8713 January 1987 GAZETTABLE DOCUMENT

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06/11/866 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/866 November 1986 NEW DIRECTOR APPOINTED

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06/11/866 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/866 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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25/10/8425 October 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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