GEMPOINT 2000 LIMITED
Company number 03619447 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Accounts for a small company made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 11 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 20 Jun 2025 | Director's details changed for Mr Shanker Bhupendra Patel on 2025-06-20 · 2 pages | View document |
| 1 May 2025 | Registration of charge 036194470014, created on 2025-04-30 · 63 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 21 Feb 2024 | Cessation of Old Oak Wharf Limited as a person with significant control on 2024-02-16 · 1 page | View document |
| 21 Feb 2024 | Notification of Lords Group Real Estate Limited as a person with significant control on 2024-02-16 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Director's details changed for Mr Nilesh Rasikbhai Patel on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Rajen Bhupendrabhai Patel on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Director's details changed for Mr Shanker Bhupendrabhai Patel on 2023-12-04 · 2 pages | View document |
| 4 Dec 2023 | Secretary's details changed for Mr Rajen Bhupendrabhai Patel on 2023-12-04 · 1 page | View document |
| 29 Nov 2023 | Notification of Old Oak Wharf Limited as a person with significant control on 2023-10-23 · 2 pages | View document |
| 29 Nov 2023 | Confirmation statement made on 2023-11-20 with updates · 4 pages | View document |
| 29 Nov 2023 | Cessation of Lords Group Real Estate Ltd as a person with significant control on 2023-10-23 · 1 page | View document |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 29 Jun 2023 | Registered office address changed from 2nd Floor, 12-15 Hanger Green London W5 3EL England to Aston House Cornwall Avenue London N3 1LF on 2023-06-29 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 6 Oct 2022 | Registration of charge 036194470013, created on 2022-10-05 · 17 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 16 Nov 2021 | Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA to 2nd Floor, 12-15 Hanger Green London W5 3EL on 2021-11-16 · 1 page | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 23 Aug 2019 | CESSATION OF SHANKER BHUPENDRABHAI PATEL AS A PSC | View document |
| 23 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORDS GROUP REAL ESTATE LTD | View document |
| 23 Aug 2019 | CESSATION OF RAJEN BHUPENDRABHAI PATEL AS A PSC | View document |
| 23 Aug 2019 | CESSATION OF NILESH RASIKBHAI PATEL AS A PSC | View document |
| 12 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470012 | View document |
| 11 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJEN BHUPENDRABHAI PATEL | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR SHANKER BHUPENDRABHAI PATEL / 01/01/2019 | View document |
| 1 Feb 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036194470006 | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILESH RASIKBHAI PATEL | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Dec 2018 | ALTER ARTICLES 23/11/2018 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470008 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470011 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470010 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470007 | View document |
| 29 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470009 | View document |
| 25 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 13 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036194470006 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 29 Sep 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 11 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 17 Sep 2014 | 21/08/14 NO CHANGES | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Oct 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 119-121 WESTBOURNE GROVE LONDON W2 4UP | View document |
| 9 Oct 2013 | Registered office address changed from , 119-121 Westbourne Grove, London, W2 4UP on 2013-10-09 · 2 pages | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Sep 2013 | 21/08/13 NO CHANGES | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Sep 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 21 Sep 2011 | 21/08/11 NO CHANGES | View document |
| 24 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Sep 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | RETURN MADE UP TO 21/08/08; NO CHANGE OF MEMBERS | View document |
| 19 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Sep 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 30 Mar 2004 | 287 · 1 page | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 30 Aug 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 | View document |
| 22 Sep 1998 | 287 · 1 page | View document |
| 22 Sep 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | SECRETARY RESIGNED | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1998 | DIRECTOR RESIGNED | View document |
| 7 Sep 1998 | 287 · 1 page | View document |
| 7 Sep 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 21 Aug 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |