GMJ DESIGN LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-10 with no updates

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

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-10 with no updates

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

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24/01/2324 January 2023 Total exemption full 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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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/09/1814 September 2018 APPOINTMENT TERMINATED, SECRETARY DIDIER MADOC JONES

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAVES

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT GRAVES

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04/09/184 September 2018 CESSATION OF ROBERT MICHAEL GRAVES AS A PSC

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24/08/1824 August 2018 SOLVENCY STATEMENT DATED 09/08/18

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24/08/1824 August 2018 STATEMENT BY DIRECTORS

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24/08/1824 August 2018 24/08/18 STATEMENT OF CAPITAL GBP 26250

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24/08/1824 August 2018 REDUCE ISSUED CAPITAL 09/08/2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 SECRETARY APPOINTED DIDIER LLEWELYN MADOC JONES

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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09/05/169 May 2016 PREVSHO FROM 31/07/2016 TO 31/03/2016

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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

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24/08/1524 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM UNIT 2.1 2-6 NORTHBURGH STREET LONDON EC1V 0AY

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10/09/1410 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/10/138 October 2013 Annual return made up to 26 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/09/1219 September 2012 Annual return made up to 26 July 2012 with full list of shareholders

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT MICHAEL GRAVES / 01/10/2009

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR PASCAL MADOC JONES

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PASCAL GLYN MADOC JONES / 01/10/2009

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15/09/1015 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/09/0918 September 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/10/081 October 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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03/08/073 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/06/0711 June 2007 REGISTERED OFFICE CHANGED ON 11/06/07 FROM: C/O ACCOUNTS BUREAU 1 WARWICK ROW LONDON SW1E 5ER

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15/05/0715 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: C/O ACCOUNTS BUREAU 1 HEATHCOCK COURT 415 THE STRAND LONDON WC2R 0NT

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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11/10/0511 October 2005 £ IC 70000/52500 23/09/05 £ SR 17500@1=17500

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10/10/0510 October 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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07/10/057 October 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 DIRECTOR RESIGNED

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04/10/054 October 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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28/07/0428 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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05/10/035 October 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/04/0326 April 2003 AUDITOR'S RESIGNATION

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02/12/022 December 2002 £ NC 1000/100000 23/07/02

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02/12/022 December 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 NC INC ALREADY ADJUSTED 23/07/02

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02/12/022 December 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/12/022 December 2002 CAP 52300 23/07/02

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 DIRECTOR'S PARTICULARS CHANGED

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28/08/0228 August 2002 NEW DIRECTOR APPOINTED

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28/08/0228 August 2002 DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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29/10/0129 October 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 DIRECTOR RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 SECRETARY RESIGNED

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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23/08/0023 August 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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