GEMINI PACKAGING LIMITED

Company number 04070254 ·

Active

89 filings

Date Filing
12 Aug 2026 Cessation of Rhonda Ann Neville as a person with significant control on 2026-06-01 · 1 page View document
12 Aug 2026 Change of details for Mr Ian Neville as a person with significant control on 2026-06-01 · 2 pages View document
27 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 4 pages View document
23 Jun 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-09-10 with updates · 4 pages View document
11 Sep 2023 Termination of appointment of Joan Sleed as a secretary on 2023-01-24 · 1 page View document
26 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Sep 2022 Confirmation statement made on 2022-09-10 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Sep 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES View document
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
15 Nov 2019 REGISTERED OFFICE CHANGED ON 15/11/2019 FROM C/O CMB PARTNERSHIP LIMITED CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES View document
22 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR RHONDA NEVILLE View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
21 Sep 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
14 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
18 Jun 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O CMB PARTNERSHIP CHAPEL HOUSE 1 CHAPEL STREET GUILDFORD SURREY GU1 3UH View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
12 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN NEVILLE / 10/09/2011 View document
19 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / JOAN SLEED / 10/09/2011 View document
19 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / RHONDA ANN NEVILLE / 10/09/2011 View document
22 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
29 Oct 2010 COMPANY NAME CHANGED GEMINI SERVICES (RACING) LTD CERTIFICATE ISSUED ON 29/10/10 View document
20 Oct 2010 CHANGE OF NAME 05/10/2010 View document
21 Sep 2010 CHANGE OF NAME 14/09/2010 View document
21 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Sep 2010 Annual return made up to 10 September 2010 with full list of shareholders View document
12 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RHONDA ANN NEVILLE / 10/09/2010 View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
10 Sep 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS View document
1 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
15 Sep 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / RHONDA NEVILLE / 31/03/2008 View document
10 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN NEVILLE / 31/03/2008 View document
24 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
12 Sep 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
15 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 644 OXFORD ROAD READING BERKSHIRE RG30 1EH View document
4 Oct 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
4 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
29 Apr 2005 DIRECTOR RESIGNED View document
29 Apr 2005 DIRECTOR RESIGNED View document
21 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
26 Sep 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
8 Mar 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: 1 HIGH STREET PANGBOURNE READING BERKSHIRE RG8 7AE View document
24 Sep 2002 RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
19 Sep 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 DIRECTOR RESIGNED View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
3 Oct 2000 SECRETARY RESIGNED View document
3 Oct 2000 NEW SECRETARY APPOINTED View document
3 Oct 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document