GEMSEAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/04/1424 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | STATEMENT BY DIRECTORS |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 100 |
| 10/02/1410 February 2014 | SHARE PREMIUM CANCELLED & RETURNED TO SHAREHOLDERS 01/02/2014 |
| 10/02/1410 February 2014 | SOLVENCY STATEMENT DATED 01/02/14 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/05/134 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/12/1215 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HANSON / 01/12/2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 16 ARTEMIS COURT HOMER DRIVE LONDON E14 3UH |
| 27/04/1227 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEATHER ANNE HAUSFELD / 27/04/2012 |
| 27/04/1227 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS. HEATHER ANNE HAUSFELD / 27/04/2012 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEATHER ANNE HAUSFELD / 27/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER HANSON / 30/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HEATHER ANNE HAUSFELD / 30/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HANSON / 30/03/2010 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HANSON / 30/03/2009 |
| 06/05/096 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER HAUSFELD / 30/03/2009 |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER HANSON / 29/08/2008 |
| 05/05/085 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/08/011 August 2001 | REGISTERED OFFICE CHANGED ON 01/08/01 FROM: G OFFICE CHANGED 01/08/01 41 WESLEY SQUARE LONDON W11 1TS |
| 24/04/0124 April 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: G OFFICE CHANGED 05/11/99 KIMBERLEY HOUSE WOODHILL AVENUE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DS |
| 10/05/9910 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/06/976 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: G OFFICE CHANGED 11/06/96 KIMBERLEY HOUSE WOODHILL AVENUE GERRARDS CROSS BUCKS SL9 8DS |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | REGISTERED OFFICE CHANGED ON 04/06/96 FROM: G OFFICE CHANGED 04/06/96 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 26/04/9626 April 1996 | � NC 100/100000 18/04/96 |
| 26/04/9626 April 1996 | ADOPT MEM AND ARTS 18/04/96 |
| 26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 18/04/96 |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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