GEMMAK ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 07/01/257 January 2025 | Satisfaction of charge 011683990004 in full |
| 07/01/257 January 2025 | Satisfaction of charge 011683990003 in full |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to Unit 14 Langdon House Langdon Road Swansea SA1 8QY on 2023-11-30 |
| 25/10/2325 October 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 |
| 04/05/234 May 2023 | Accounts for a small company made up to 2022-07-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 11/11/2111 November 2021 | Director's details changed for Mr Steven James Hutin on 2021-11-11 |
| 28/07/2128 July 2021 | Termination of appointment of Matthew Phillip Lewis Rogers as a director on 2021-07-26 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 10/12/2010 December 2020 | SECRETARY APPOINTED MRS ANGELA JANE HOLMES |
| 10/12/2010 December 2020 | REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 30 HEOL MOSTYN VILLAGE FARM IND. ESTATE PYLE BRIDGEND MID GLAMORGAN CF32 6BJ |
| 10/12/2010 December 2020 | APPOINTMENT TERMINATED, SECRETARY LISA HUTIN |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR MATTHEW PHILLIP LEWIS ROGERS |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MR ALAN PAUL VARNEY |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MRS ANGELA JANE HOLMES |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MRS LISA JAYNE HUTIN |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVEXT FROM 31/05/2019 TO 31/07/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSS (GROUP (UK) LIMITED |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | CESSATION OF JUNE WINNIFRED CURRAN AS A PSC |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HUTLIN / 01/02/2019 |
| 19/02/1919 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA JAYNE HUTLIN / 01/02/2019 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE CURRAN |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRAN |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR STEVEN JAMES HUTIN |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, SECRETARY JUNE CURRAN |
| 07/02/197 February 2019 | SECRETARY APPOINTED MRS LISA JAYNE HUTIN |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CURRAN |
| 06/02/196 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011683990004 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011683990003 |
| 27/11/1827 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 15/02/1815 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/167 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/04/1611 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/04/1416 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/04/1315 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM VILLAGE FARM IND ESTATE PYLE MID-GLAM CF33 6BJ |
| 17/04/1217 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/04/115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/04/1022 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CURRAN / 03/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE WINNIFRED CURRAN / 03/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CURRAN / 03/04/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 04/05/034 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 09/04/929 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 07/05/917 May 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 03/07/903 July 1990 | RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8724 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 27/11/8227 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 29/04/7429 April 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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