LUCASAIDE - GEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Voluntary strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 01/11/241 November 2024 | Application to strike the company off the register |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2022-09-30 |
| 03/01/243 January 2024 | Notification of a person with significant control statement |
| 02/01/242 January 2024 | Appointment of Mr Alan Branchflower as a director on 2023-12-01 |
| 02/01/242 January 2024 | Appointment of Mrs Margaret Anne Branchflower as a director on 2023-12-01 |
| 02/01/242 January 2024 | Cessation of Geoffrey Branchflower as a person with significant control on 2023-12-01 |
| 02/01/242 January 2024 | Termination of appointment of Geoffrey Branchflower as a director on 2023-12-27 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-19 with updates |
| 12/07/2312 July 2023 | Cessation of Alan Branchflower as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Termination of appointment of Margaret Anne Branchflower as a secretary on 2023-07-12 |
| 12/07/2312 July 2023 | Cessation of Margaret Anne Branchflower as a person with significant control on 2023-07-12 |
| 12/07/2312 July 2023 | Change of details for Mr Geoffrey Branchflower as a person with significant control on 2023-07-12 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN BRANCHFLOWER / 31/10/2018 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN BRANCHFLOWER / 31/10/2018 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN BRANCHFLOWER / 31/10/2018 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN BRANCHFLOWER / 31/10/2018 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN BRANCHFLOWER / 31/10/2018 |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE BRANCHFLOWER |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY BRANCHFLOWER |
| 03/07/193 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN BRANCHFLOWER / 03/07/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRANCHFLOWER / 03/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059725370001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRANCHFLOWER / 01/10/2017 |
| 04/10/174 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN BRANCHFLOWER / 01/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 03/12/153 December 2015 | SAIL ADDRESS CHANGED FROM: 7 CASTLE STREET BRIDGWATER SOMERSET TA6 3DT UNITED KINGDOM |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 7 CASTLE STREET BRIDGWATER SOMERSET TA6 3DT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/12/149 December 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 28/11/1428 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRANCHFLOWER |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRANCHFLOWER |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRANCHFLOWER / 01/11/2013 |
| 06/11/136 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRANCHFLOWER / 01/02/2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BRANCHFLOWER / 01/02/2012 |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRANCHFLOWER / 01/02/2012 |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE BRANCHFLOWER / 01/02/2012 |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/03/1115 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED LEFT MESSAGE BOX LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/11/0916 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE BRANCHFLOWER / 01/10/2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRANCHFLOWER / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRANCHFLOWER / 01/10/2009 |
| 31/03/0931 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company