GEMINI CONSERVATORIES AND WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Secretary's details changed for Mrs June Anne Dunne on 2025-04-17 |
| 17/04/2517 April 2025 | Registered office address changed from Unit 2 395 Millfield Lane Haydock St. Helens Merseyside WA11 9TD to Unit 1 College Street (Within the Central Timber Yard) St Helens Merseyside WA10 1nd on 2025-04-17 |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 17/01/2317 January 2023 | Change of details for Mr Michael Paul Dunne as a person with significant control on 2022-12-12 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/03/206 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 02/05/192 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/02/1617 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/02/152 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/01/1430 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUNE ANNE DUNNE / 07/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DUNNE / 07/01/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 194 PEMBERTON ROAD WINSTANLEY WIGAN LANCASHIRE WN3 6DD |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DUNNE / 05/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKEOWN |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/03/109 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 04/03/094 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/08/02 |
| 03/04/023 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED GEMINI COMMERCIAL PROPERTIES LIM ITED CERTIFICATE ISSUED ON 30/03/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 22/03/9922 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED LAKEJET LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 14/04/9414 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 14/09/9214 September 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/04/9123 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | REGISTERED OFFICE CHANGED ON 22/04/91 FROM: GEMINI HOUSE WALKDEN AVENUE WIGAN WN1 2JH |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 15/01/8715 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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