GEMINI GROUP (UK) LIMITED
Company Documents
Date | Description |
---|---|
02/09/252 September 2025 New | Director's details changed for Mr Timothy Simon Hopkins on 2025-09-02 |
26/03/2526 March 2025 | Director's details changed for Mr Timothy Simon Hopkins on 2025-02-21 |
26/03/2526 March 2025 | Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-03-26 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
20/02/2520 February 2025 | Change of details for Gemini Properties (Uk) Limited as a person with significant control on 2025-02-20 |
18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
23/04/2423 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
04/12/234 December 2023 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 2023-12-04 |
04/12/234 December 2023 | Change of details for Gemini Properties (Uk) Limited as a person with significant control on 2023-11-27 |
04/12/234 December 2023 | Director's details changed for Mr Timothy Simon Hopkins on 2023-11-27 |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
30/12/2030 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
10/03/2010 March 2020 | PSC'S CHANGE OF PARTICULARS / GEMINI PROPERTIES (UK) LIMITED / 16/01/2020 |
10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOPKINS / 16/01/2020 |
10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SUITE 10 GEMINI HOUSE STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7QL |
18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL HOPKINS |
19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS |
01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
12/02/1412 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOPKINS / 01/05/2010 |
07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOPKINS / 02/10/2009 |
19/04/1019 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL HOPKINS / 02/10/2009 |
05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 19 WHITE LADIES CLOSE LITTLE LONDON WORCESTER WORCESTERSHIRE WR1 1PZ |
02/04/092 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM THE ESTATE OFFICE COLKETTS FARM POPLAR ROAD WICHENFORD WORCESTER WR6 6YF |
06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
29/05/0729 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
21/06/0621 June 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
31/05/0631 May 2006 | APPLICATION FOR STRIKING-OFF |
19/05/0619 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
03/05/063 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: BARRACKS ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB |
15/04/0515 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
18/05/0418 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
07/05/037 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
01/05/021 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
11/04/0111 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
05/07/005 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
03/04/003 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
10/06/9910 June 1999 | COMPANY NAME CHANGED GEMINI ACCIDENT REPAIR CENTRE LI MITED CERTIFICATE ISSUED ON 11/06/99 |
25/05/9925 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: BARRACKS ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB |
18/02/9918 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
08/06/988 June 1998 | NEW SECRETARY APPOINTED |
08/06/988 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/05/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/05/98 |
26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company