GEMSTONE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/12/2311 December 2023 | Appointment of Mrs Perminder Kaur Chana as a director on 2023-12-01 |
| 11/12/2311 December 2023 | Appointment of Mrs Perminder Kaur Chana as a secretary on 2023-12-01 |
| 11/12/2311 December 2023 | Termination of appointment of Surinder Kaur Ghattarody as a secretary on 2023-12-01 |
| 12/10/2312 October 2023 | Micro company accounts made up to 2023-01-31 |
| 20/09/2320 September 2023 | Director's details changed for Mr Bhupinder Singh Chana on 2023-09-20 |
| 20/09/2320 September 2023 | Change of details for Mr Bhupinder Singh Chana as a person with significant control on 2023-09-20 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 10/03/2310 March 2023 | Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to The Grange 122 Crowstone Road Westcliff-on-Sea Essex SS0 8LQ on 2023-03-10 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 13/09/2213 September 2022 | Registration of charge 043509470006, created on 2022-09-09 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-06 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 151 GLENWOOD GARDENS ILFORD ESSEX IG2 6XY |
| 05/03/205 March 2020 | PSC'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH CHANA / 05/03/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 02/10/192 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH CHANA / 03/10/2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043509470005 |
| 15/06/1715 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043509470004 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 11/03/1611 March 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | 10/01/15 STATEMENT OF CAPITAL GBP 1500 |
| 20/04/1520 April 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 88 HIGH ROAD CHIGWELL ESSEX IG7 6PJ |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/03/1427 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 04/04/134 April 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH CHANA / 07/09/2010 |
| 21/02/1121 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHUPINDER SINGH CHANA / 01/01/2010 |
| 26/03/1026 March 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 2 BROWNLEA GARDENS SEVEN KINGS ILFORD ESSEX IG3 9NL |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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