WEE GEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Registration of charge SC2779010011, created on 2025-06-06 |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/02/2513 February 2025 | Appointment of Christopher James Coxhead as a director on 2025-01-31 |
| 13/02/2513 February 2025 | Appointment of Lisa Barter-Ng as a director on 2025-01-31 |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 18/12/2418 December 2024 | Compulsory strike-off action has been discontinued |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 17/12/2417 December 2024 | First Gazette notice for compulsory strike-off |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 19/08/2419 August 2024 | |
| 19/08/2419 August 2024 | |
| 26/10/2326 October 2023 | Termination of appointment of David Jenkins as a director on 2023-10-24 |
| 11/10/2311 October 2023 | Registration of charge SC2779010010, created on 2023-10-05 |
| 02/10/232 October 2023 | Registration of charge SC2779010009, created on 2023-09-29 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 22/05/2322 May 2023 | Appointment of David Jenkins as a director on 2023-05-08 |
| 04/01/234 January 2023 | Current accounting period extended from 2023-03-21 to 2023-06-30 |
| 28/10/2228 October 2022 | Registration of charge SC2779010008, created on 2022-10-26 |
| 27/10/2227 October 2022 | Registration of charge SC2779010007, created on 2022-10-24 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2022-03-21 |
| 25/03/2225 March 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Resolutions |
| 21/03/2221 March 2022 | Annual accounts for year ending 21 Mar 2022 |
| 18/02/2218 February 2022 | Annual return made up to 2007-01-05 with full list of shareholders |
| 18/02/2218 February 2022 | Annual return made up to 2006-01-05 with full list of shareholders |
| 03/02/223 February 2022 | Satisfaction of charge 4 in full |
| 03/02/223 February 2022 | Satisfaction of charge 3 in full |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/08/1514 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 14/08/1514 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MAHYAR MORTAZAVI / 07/11/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAHYAR MORTAZAVI / 01/12/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAHYAR MORTAZAVI / 12/06/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/07/1226 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED JAMES BOYD MURDOCH |
| 29/06/1129 June 2011 | SECRETARY APPOINTED MAHYAR MORTAZAVI |
| 29/06/1129 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY FARZANEH VAZIRY |
| 15/06/1015 June 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 02/06/102 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHYAR MORTAZAVI / 01/06/2010 |
| 28/04/1028 April 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 06/03/106 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/03/105 March 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHYAR MORTAZAVI / 02/11/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/06/095 June 2009 | PREVSHO FROM 01/04/2009 TO 31/03/2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | GBP NC 100/200 18/01/08 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 1 April 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/04/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | |
| 12/09/0612 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | |
| 10/01/0610 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 01/04/06 |
| 23/06/0523 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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