GEMINI PROPERTIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 20/02/2520 February 2025 | Change of details for Tsh-Co Limited as a person with significant control on 2025-02-19 |
| 20/02/2520 February 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 2025-02-20 |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 29/07/2429 July 2024 | Registration of charge 033430600042, created on 2024-07-25 |
| 22/07/2422 July 2024 | Registration of charge 033430600041, created on 2024-07-19 |
| 04/07/244 July 2024 | Registration of charge 033430600040, created on 2024-07-03 |
| 17/06/2417 June 2024 | Registration of charge 033430600039, created on 2024-06-14 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 31/12/2331 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 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 | Director's details changed for Mr Timothy Simon Hopkins on 2023-11-27 |
| 21/06/2321 June 2023 | Registration of charge 033430600038, created on 2023-06-16 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/09/2222 September 2022 | Registration of charge 033430600037, created on 2022-09-20 |
| 03/05/223 May 2022 | Registration of charge 033430600035, created on 2022-04-29 |
| 03/05/223 May 2022 | Registration of charge 033430600034, created on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/07/2116 July 2021 | Registration of charge 033430600032, created on 2021-07-13 |
| 16/07/2116 July 2021 | Registration of charge 033430600033, created on 2021-07-13 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 12/03/2012 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLEMAN / 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 |
| 03/03/203 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600030 |
| 02/03/202 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600029 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600028 |
| 07/10/187 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 10/01/1810 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 20/11/1720 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600027 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600026 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600025 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600023 |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600024 |
| 10/05/1710 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600022 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR PHILIP COLEMAN |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600021 |
| 19/12/1619 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600020 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY RACHEL HOPKINS |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600018 |
| 13/10/1613 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600019 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600017 |
| 05/01/165 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033430600016 |
| 01/04/151 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/04/1228 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 31/03/1231 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 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 |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/08/1017 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL 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 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOPKINS / 02/10/2009 |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/01/1021 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 20/01/0720 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: THE ESTATE OFFICE COLKETTS FARM POPLAR ROAD WICHENFORD WORCESTER WR6 6YF |
| 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 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | REGISTERED OFFICE CHANGED ON 15/09/04 FROM: WOODFIELD BARN NORTHAMPTON LANE, OMBERSLEY DROITWICH WORCESTERSHIRE WR9 0LJ |
| 29/07/0429 July 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: BARRACKS ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0212 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/04/014 April 2001 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 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 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 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 |
| 10/07/9810 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/05/98 |
| 08/06/988 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 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 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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