GEMSET OF BROADSTAIRS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewTotal exemption full accounts made up to 2023-11-30

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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01/02/251 February 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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14/11/2414 November 2024 Confirmation statement made on 2024-08-26 with updates

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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27/08/2427 August 2024 Previous accounting period shortened from 2023-11-28 to 2023-11-27

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/11/2315 November 2023 Total exemption full accounts made up to 2022-11-30

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07/11/237 November 2023 Confirmation statement made on 2023-08-26 with updates

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04/09/234 September 2023 Cessation of Mathew David Wilson as a person with significant control on 2017-01-01

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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21/12/2221 December 2022 Confirmation statement made on 2022-08-26 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-08-26 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/07/2029 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/02/1923 February 2019 REGISTERED OFFICE CHANGED ON 23/02/2019 FROM 84 HIGH STREET BROADSTAIRS KENT CT10 1JJ

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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07/08/187 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW DAVID WILSON

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 26 August 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/10/147 October 2014 Annual return made up to 26 August 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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09/09/139 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/09/124 September 2012 Annual return made up to 26 August 2012 with full list of shareholders

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21/08/1221 August 2012 APPOINTMENT TERMINATED, SECRETARY LUCY HUGHESMAN

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/09/116 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/09/1013 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/08/0927 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/09/0815 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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01/10/071 October 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 7 THE BROADWAY BROADSTAIRS KENT CT10 2AD

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/10/0624 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0624 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/09/064 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/09/0521 September 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05

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21/09/0521 September 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 45A HIGH STREET BROADSTAIRS KENT CT10 1JP

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0529 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/048 November 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 S366A DISP HOLDING AGM 01/10/04

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03/09/043 September 2004 REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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03/09/043 September 2004 DIRECTOR RESIGNED

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03/09/043 September 2004 SECRETARY RESIGNED

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03/09/043 September 2004 NEW SECRETARY APPOINTED

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03/09/043 September 2004 NEW DIRECTOR APPOINTED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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