GEMCROFT LIMITED
Company number 04121509 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 19 Mar 2026 | Appointment of Miss Madeleine Sarah Mary Murphy as a director on 2026-03-19 · 2 pages | View document |
| 1 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 6 Feb 2025 | Appointment of Mr James George Murphy as a director on 2025-02-06 · 2 pages | View document |
| 6 Feb 2025 | Termination of appointment of Peter Laurence Murphy as a director on 2025-01-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 31 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 7 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 17 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP | View document |
| 8 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 14 Nov 2014 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE | View document |
| 14 Nov 2014 | SECRETARY APPOINTED MR MATTHEW MARTIN SLANE | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON | View document |
| 6 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0PQ | View document |
| 9 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 9 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP ENGLAND | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 25 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE MURPHY / 03/05/2012 | View document |
| 17 Jul 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN SLANE / 03/05/2012 | View document |
| 17 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCKELVEY THOMPSON / 03/05/2012 | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINSTON HOUSE 2 DOLLIS PARK LONDON NE 1HF | View document |
| 25 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 26 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 15 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 24 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 2A ALEXANDRA GROVE NORTH FINCHLEY LONDON N12 8NU | View document |
| 6 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | APPOINTMENT TERMINATED SECRETARY PAUL WILLIAMS | View document |
| 5 May 2009 | SECRETARY APPOINTED PETER MCKELVEY THOMPSON | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED MATTHEW MARTIN SLANE | View document |
| 13 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MURPHY / 01/01/2008 | View document |
| 11 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: TELFORD HOUSE WOODSIDE LANE LONDON N12 8TP | View document |
| 9 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 21 Jan 2001 | REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 21 Jan 2001 | SECRETARY RESIGNED | View document |
| 21 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | DIRECTOR RESIGNED | View document |
| 21 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |