GEMS SCHOOLS LIMITED
Company Documents
Date | Description |
---|---|
12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
22/10/2422 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
01/05/241 May 2024 | Voluntary strike-off action has been suspended |
01/05/241 May 2024 | Voluntary strike-off action has been suspended |
05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
25/02/2425 February 2024 | Application to strike the company off the register |
02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
02/09/232 September 2023 | Accounts for a small company made up to 2022-08-31 |
07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
21/09/2221 September 2022 | Termination of appointment of M&R Secretarial Services Limited as a secretary on 2022-08-23 |
21/09/2221 September 2022 | Registered office address changed from 100 Hills Road Cambridge CB2 1PH to Narrow Quay House Narrow Quay Bristol BS1 4QA on 2022-09-21 |
18/10/2118 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
31/07/1931 July 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/18 |
05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
13/11/1813 November 2018 | CESSATION OF DINO SUNNY VARKEY AS A PSC |
13/11/1813 November 2018 | CESSATION OF JAY SUNNY VARKEY AS A PSC |
12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
21/06/1821 June 2018 | DIRECTOR APPOINTED MR JAY SUNNY VARKEY |
03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DINO VARKEY |
05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHERLY VARKEY |
13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY SUNNY VARKEY |
13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINO SUNNY VARKEY |
13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNNY VARKEY |
07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
28/09/1628 September 2016 | AUDITOR'S RESIGNATION |
16/09/1616 September 2016 | AUDITOR'S RESIGNATION |
26/07/1626 July 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
29/10/1529 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
23/09/1523 September 2015 | PREVEXT FROM 31/03/2015 TO 31/08/2015 |
02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020047700026 |
03/02/143 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
28/10/1328 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 19/02/2013 |
28/10/1328 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/03/2013 |
28/10/1328 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED / 19/03/2013 |
18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH |
04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
25/10/1225 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
15/11/1015 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
15/11/1015 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBAL EDUCATION MANAGEMENT SYSTEM LIMITED / 01/10/2010 |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DINO SUNNY VARKEY / 19/11/2009 |
28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
28/10/0928 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&R SECRETARIAL SERVICES LIMITED / 23/10/2009 |
03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
20/02/0920 February 2009 | DIRECTOR APPOINTED DINO SUNNY VARKEY |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
20/02/0920 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/10/0810 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
03/10/073 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
27/02/0727 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
04/10/064 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
05/04/065 April 2006 | ACCOUNT REF DATE SHORTD 27/03/06 |
05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
11/10/0511 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
24/11/0424 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
08/11/048 November 2004 | S366A DISP HOLDING AGM 01/10/04 |
08/11/048 November 2004 | S386 DISP APP AUDS 01/10/04 |
08/11/048 November 2004 | DIRECTOR RESIGNED |
08/11/048 November 2004 | SECRETARY RESIGNED |
08/11/048 November 2004 | NEW SECRETARY APPOINTED |
08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 10 HILL STREET LONDON W1J 5NQ |
25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
24/08/0424 August 2004 | COMPANY NAME CHANGED GEMS MANCHESTER LIMITED CERTIFICATE ISSUED ON 24/08/04 |
17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | DOCUMENTS APPROVED 22/06/04 |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/07/0415 July 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | COMPANY NAME CHANGED NORD SCHOOLS LIMITED CERTIFICATE ISSUED ON 15/07/04 |
15/07/0415 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: ANGLIA HOUSE CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
15/07/0415 July 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
15/07/0415 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
25/03/0425 March 2004 | REVOKING ELRES 110797 15/03/04 |
28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: ANGLIA HOUSE CLARENDON COURT CARRS ROAD CHEADLE CHESHIRE SK8 2LA |
30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: ANGLIA HOUSE EDEN PLACE CHEADLE CHESHIRE SK8 1AT |
19/10/0319 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
01/10/031 October 2003 | NEW SECRETARY APPOINTED |
01/10/031 October 2003 | SECRETARY RESIGNED |
20/08/0320 August 2003 | SECRETARY'S PARTICULARS CHANGED |
06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
22/03/0322 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
30/10/0230 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
09/01/029 January 2002 | SECRETARY RESIGNED |
09/01/029 January 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | NEW SECRETARY APPOINTED |
05/11/015 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 1O EDEN PLACE CHEADLE SK8 1AT |
02/04/012 April 2001 | COMPANY NAME CHANGED HAMPSHIRE SCHOOL LIMITED(THE) CERTIFICATE ISSUED ON 02/04/01 |
27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
12/03/0112 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/02/0113 February 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
06/02/006 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
22/04/9922 April 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
11/12/9811 December 1998 | LOCATION OF REGISTER OF MEMBERS |
29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
24/02/9824 February 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/07/9720 July 1997 | S252 DISP LAYING ACC 11/07/97 |
20/07/9720 July 1997 | S386 DIS APP AUDS 11/07/97 |
20/07/9720 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
20/07/9720 July 1997 | S366A DISP HOLDING AGM 11/07/97 |
27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
12/03/9712 March 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
04/02/974 February 1997 | SECRETARY RESIGNED |
04/02/974 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
16/02/9516 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
22/04/9422 April 1994 | DIRECTOR RESIGNED |
14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
04/02/944 February 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
17/02/9317 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
29/05/9229 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9228 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
31/01/9231 January 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
31/01/9131 January 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: 152 PALATINE ROAD MANCHESTER M20 8QH |
05/04/905 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/03/9024 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/02/909 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
11/05/8911 May 1989 | NEW DIRECTOR APPOINTED |
06/03/896 March 1989 | NEW DIRECTOR APPOINTED |
03/03/893 March 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/892 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/8814 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
15/11/8815 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/8815 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
30/03/8830 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
25/10/8725 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
24/07/8724 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/08/8613 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
23/07/8623 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/864 June 1986 | COMPANY NAME CHANGED WINSFIELD LIMITED CERTIFICATE ISSUED ON 04/06/86 |
27/05/8627 May 1986 | GAZETTABLE DOCUMENT |
27/05/8627 May 1986 | MEMORANDUM OF ASSOCIATION |
16/05/8616 May 1986 | REGISTERED OFFICE CHANGED ON 16/05/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
16/05/8616 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/03/8627 March 1986 | CERTIFICATE OF INCORPORATION |
27/03/8627 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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