GEMMOLOGICAL INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Appointment of Miss Catherine Elizabeth Hill as a secretary on 2025-02-03 |
| 24/02/2524 February 2025 | Appointment of Miss Catherine Elizabeth Hill as a director on 2025-02-03 |
| 20/02/2520 February 2025 | Registered office address changed from 20 Ely Place London EC1N 6TD England to 21 Ely Place London EC1N 6TD on 2025-02-20 |
| 11/02/2511 February 2025 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 20 Ely Place London EC1N 6TD on 2025-02-11 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Termination of appointment of Alan David Hart as a director on 2024-07-26 |
| 23/08/2423 August 2024 | Termination of appointment of Alan David Hart as a secretary on 2024-07-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 04/08/234 August 2023 | Change of details for The Gemmological Association of Great Britain as a person with significant control on 2016-04-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Registered office address changed from Palladium House, 1/4,Argyll Street, London. W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-19 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 27/02/1927 February 2019 | 30/12/18 STATEMENT OF CAPITAL GBP 210000 |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR PHILIP SADLER |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE CARMODY |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | ADOPT ARTICLES 16/08/2018 |
| 03/09/183 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON WILLIAMS |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / THE GEMMOLOGICAL ASSOCIATION OF GREAT BRITAIN / 07/08/2017 |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MR ALAN DAVID HART |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MISS JUSTINE LYNDA CARMODY |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GREER |
| 02/02/172 February 2017 | SECRETARY APPOINTED MR ALAN DAVID HART |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRANDA WELLS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, SECRETARY MIRANDA WELLS |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RILEY |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES RILEY |
| 30/10/1530 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MRS MIRANDA ELIZABETH JANE WELLS |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR PAUL FRANK GREER |
| 09/07/159 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY RILEY / 13/08/2014 |
| 02/06/142 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY RILEY / 14/08/2013 |
| 20/09/1320 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FRANCIS WILLIAMS / 14/08/2013 |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2013 |
| 20/09/1320 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2013 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MRS MIRANDA ELIZABETH JANE WELLS |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN OGDEN |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN OGDEN |
| 21/08/1321 August 2013 | SECRETARY APPOINTED MR JAMES HENRY RILEY |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN MULLEN OGDEN / 14/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MULLEN OGDEN / 14/08/2010 |
| 10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY THROGMORTON SECRETARIES LLP |
| 13/02/0913 February 2009 | SECRETARY APPOINTED JOHN OGDEN LOGGED FORM |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JAMES HENRY RILEY |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JASON WILLIAMS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN MULLEN OGDEN |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE DAVIDSON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CLARK |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HARDING |
| 13/09/0713 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | RE ACC REF DATE 13/12/01 |
| 21/12/0121 December 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 07/09/017 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/09/944 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/12/9324 December 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9324 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/09/923 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: SAINT DUNSTAN'S HOUSE 2/4 CAREY LANE LONDON E.C.2 |
| 20/09/8920 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/09/872 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 13/05/8713 May 1987 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/8619 September 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/02/6519 February 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/6519 February 1965 | CERTIFICATE OF INCORPORATION |
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