THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED

Company Documents

DateDescription
31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/08/2425 August 2024 Confirmation statement made on 2024-08-11 with no updates

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06/12/236 December 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-11 with no updates

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04/04/234 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/07/2127 July 2021 Accounts for a dormant company made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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12/04/2012 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/08/1913 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN DENNIS BOLES

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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10/05/1910 May 2019 CESSATION OF JULIAN DENNIS BOLES AS A PSC

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04/12/184 December 2018 DIRECTOR APPOINTED JULIAN DENNIS BOLES

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05/10/185 October 2018 APPOINTMENT TERMINATED, SECRETARY NICOLA PALMER

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DENNIS BOLES / 19/09/2018

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR JULIAN DENIS BOLES / 19/09/2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 REGISTERED OFFICE CHANGED ON 24/08/2018 FROM C/O MSM LTD THE SATURN CENTRE SPRING ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JX

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24/08/1824 August 2018 APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED

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01/06/181 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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26/05/1726 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/08/1524 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/08/1414 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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13/05/1413 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/08/1321 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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10/05/1310 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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26/09/1226 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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25/08/1125 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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27/05/1127 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOLES / 01/10/2009

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07/09/107 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 01/10/2009

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27/05/1027 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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07/09/097 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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12/09/0812 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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21/09/0721 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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16/05/0716 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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01/09/061 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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27/10/0527 October 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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17/09/0417 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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09/09/029 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: LDB THE LONDON DIAMOND BOURSE 100 HATTON GARDEN LONDON EC1N 8NX

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04/01/024 January 2002 S80A AUTH TO ALLOT SEC 15/09/01

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04/01/024 January 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 NEW SECRETARY APPOINTED

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04/01/024 January 2002 S386 DISP APP AUDS 15/09/01

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15/08/0115 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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15/08/0115 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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07/08/017 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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29/12/0029 December 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 REGISTERED OFFICE CHANGED ON 23/06/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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12/06/0012 June 2000 SECRETARY RESIGNED

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12/06/0012 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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