GEMS G.E. LTD

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Company Documents

DateDescription
30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/08/1828 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/08/179 August 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/01/156 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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12/11/1412 November 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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09/10/129 October 2012 DISS40 (DISS40(SOAD))

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/122 October 2012 FIRST GAZETTE

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN

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07/12/117 December 2011 Annual return made up to 12 September 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts for year ending 30 Sep 2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/02/112 February 2011 CORPORATE SECRETARY APPOINTED NATIONWIDE SECRETARIAL SERVICES LTD

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 94 BROOK STREET ERITH KENT DA8 1JF

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02/02/112 February 2011 APPOINTMENT TERMINATED, SECRETARY FASTHUNT LIMITED

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21/09/1021 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FASTHUNT LIMITED / 11/09/2010

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21/09/1021 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY EASTWOOD / 11/09/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/10/098 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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13/09/0713 September 2007 SECRETARY RESIGNED

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12/09/0712 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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