GEMDIME LIMITED
Company number 02603784 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Termination of appointment of Catherine Haydon as a secretary on 2026-08-07 · 1 page | View document |
| 3 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 9 Oct 2025 | Accounts for a dormant company made up to 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Termination of appointment of Miles Andrew Canning as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Cessation of Miles Andrew Canning as a person with significant control on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Notification of Catherine Haydon as a person with significant control on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-31 with updates · 4 pages | View document |
| 2 Apr 2025 | Termination of appointment of Miles Andrew Canning as a secretary on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Appointment of Ms Hannah Blyth as a director on 2025-03-31 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Ms Catherine Haydon as a secretary on 2025-03-31 · 2 pages | View document |
| 10 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with updates · 4 pages | View document |
| 11 Nov 2023 | Appointment of Mr Nicholas John Rambaut Fairley as a director on 2023-11-06 · 2 pages | View document |
| 11 Nov 2023 | Appointment of Miss Negar Attarzadeh Nasrabadi as a director on 2023-11-06 · 2 pages | View document |
| 15 Apr 2023 | Accounts for a dormant company made up to 2023-03-31 · 1 page | View document |
| 1 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 11 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 12 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 8 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 19 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 18 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 4 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 24 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 7 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 10 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 20 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 17 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 18 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 27 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 20 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANDREW CANNING / 31/03/2010 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BERGONZI | View document |
| 26 Mar 2010 | DIRECTOR APPOINTED CATHERINE HAYDON | View document |
| 7 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM HARBOUR GAZE, MEADOW CLOSE POLRUAN-BY-FOWEY CORNWALL PL23 1QS | View document |
| 9 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MILES CANNING / 01/04/2008 | View document |
| 9 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Oct 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 7 MERCERS PLACE BROOK GREEN LONDON W6 7BZ | View document |
| 25 Oct 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 10 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 12 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 5 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 12 ROSSETTI HOUSE 106 HALLAM STREET LONDON W1N 5LX | View document |
| 3 Apr 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 1 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 1 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 3 Jan 1997 | DIRECTOR RESIGNED | View document |
| 10 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 28 Mar 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 | View document |
| 8 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Apr 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: FLAT A 31 PRIORY ROAD WEST HAMPSTEAD LONDON NW6 4NN | View document |
| 8 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 8 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/93 | View document |
| 5 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 | View document |
| 5 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS | View document |
| 20 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1991 | REGISTERED OFFICE CHANGED ON 18/11/91 FROM: 4 BISHOPS AVE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 10 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | ALTER MEM AND ARTS 30/04/91 | View document |
| 15 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |