GEMSTONE AGGREGATES LIMITED

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DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-20 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-05-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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05/10/215 October 2021 Director's details changed for Mr Martin John Ash on 2021-10-01

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05/10/215 October 2021 Change of details for Mr Martin John Ash as a person with significant control on 2021-10-01

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01/07/211 July 2021 Confirmation statement made on 2021-05-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/12/2014 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ASH / 09/12/2020

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN ASH / 09/12/2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID THORY / 29/05/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER THORY / 29/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/11/174 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID THORY

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN ASH

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER THORY

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13/06/1713 June 2017 DIRECTOR APPOINTED MR MARTIN JOHN ASH

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THORY / 23/05/2017

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02/06/172 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID THORY / 23/05/2017

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02/06/172 June 2017 SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES PETER THORY / 23/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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29/06/1629 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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09/05/169 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES PETER THORY / 01/03/2016

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER THORY / 01/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/12/154 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/06/1519 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/06/144 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/07/131 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/06/119 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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24/06/1024 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/06/0813 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THORY / 01/01/2008

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13/06/0813 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/06/048 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0222 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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29/11/0129 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/06/0012 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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06/05/006 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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28/06/9928 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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04/08/984 August 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/07/9726 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/07/9726 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/07/975 July 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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08/08/968 August 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 DIRECTOR RESIGNED

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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08/06/958 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/08/9416 August 1994 RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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05/09/935 September 1993 RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/9226 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/07/9215 July 1992 RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS

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22/05/9222 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9222 May 1992 NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9222 May 1992 Resolutions

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22/05/9222 May 1992 Resolutions

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22/05/9222 May 1992 Resolutions

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22/05/9222 May 1992 ALTER MEM AND ARTS 01/04/92

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18/02/9218 February 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9218 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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11/06/9111 June 1991 DIRECTOR RESIGNED

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11/06/9111 June 1991 SECRETARY RESIGNED

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29/05/9129 May 1991 Incorporation

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29/05/9129 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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