GEMJADE LIMITED
Company number 02843066 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Termination of appointment of Rosemary Nippress as a secretary on 2026-08-24 · 1 page | View document |
| 20 Nov 2025 | Withdrawal of a person with significant control statement on 2025-11-20 · 2 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 20 Nov 2025 | Change of details for Mrs Rosemary Nippress as a person with significant control on 2025-11-20 · 2 pages | View document |
| 4 Sep 2025 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Change of details for Mrs Rosemary Nippress as a person with significant control on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-06 with no updates · 3 pages | View document |
| 4 Oct 2024 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Secretary's details changed for Mrs Rosemary Nippress on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Registered office address changed from 4 Newmans Copse Road Totton Southampton SO40 9LX England to Whitegates Butt Hill Napton Southam CV47 8NE on 2024-08-30 · 1 page | View document |
| 30 Aug 2024 | Director's details changed for Mrs Rosemary Nippress on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 30 Aug 2024 | Change of details for Mrs Rosemary Nippress as a person with significant control on 2024-08-30 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 5 Sep 2023 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 10 Aug 2023 | Confirmation statement made on 2023-08-06 with no updates · 3 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES | View document |
| 8 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM C/O JSP ACCOUNTANTS LIMITED FIRST FLOOR 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND | View document |
| 23 Aug 2018 | Registered office address changed from , C/O Jsp Accountants Limited, First Floor 10 College Road, Harrow, Middlesex, HA1 1BE, England to Whitegates Butt Hill Napton Southam CV47 8NE on 2018-08-23 · 1 page | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 27 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 5 Apr 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 61 HAYES END DRIVE HAYES END HAYES MIDDX UB4 8HD | View document |
| 5 Apr 2016 | Registered office address changed from , 61 Hayes End Drive, Hayes End, Hayes Middx, UB4 8HD to Whitegates Butt Hill Napton Southam CV47 8NE on 2016-04-05 · 1 page | View document |
| 24 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 6 Aug 2015 | Annual return made up to 6 August 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 13 Aug 2014 | Annual return made up to 6 August 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 6 August 2013 with full list of shareholders | View document |
| 6 Mar 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 6 Aug 2012 | Annual return made up to 6 August 2012 with full list of shareholders | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 16 Aug 2011 | Annual return made up to 6 August 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEVETT | View document |
| 1 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Sep 2010 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 1 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 31 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEVETT / 10/11/2009 · 2 pages | View document |
| 31 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2005 | SECRETARY RESIGNED | View document |
| 13 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Sep 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 13 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 15 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS | View document |
| 20 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 3 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 20 Aug 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS | View document |
| 30 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Sep 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS | View document |
| 21 Sep 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1993 | 287 | View document |
| 21 Sep 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 6 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |