GEMS GROUP CONTRACTOR MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Certificate of change of name |
| 01/04/251 April 2025 | Registered office address changed from 149 Thoresby Street 149 Thoresby Street Hull HU5 3RB England to 149 Thoresby Street Hull HU5 3RB on 2025-04-01 |
| 31/03/2531 March 2025 | Registered office address changed from Stockwood House Northiam Road Staplecross Robertsbridge TN32 5QL England to 149 Thoresby Street 149 Thoresby Street Hull HU5 3RB on 2025-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/08/192 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CESSATION OF DRAKE CONSULTANTS LIMITED AS A PSC |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM 1 VERMONT WAY ST LEONARDS ON SEA TN37 7TN |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/06/166 June 2016 | SECRETARY APPOINTED MR PETER FREDERICK HARRISON |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RYAN |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RYAN |
| 30/11/1530 November 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MRS LOUISE CATHERINE BUCKLEY |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY STEWART |
| 31/07/1331 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR PETER FREDERICK HARRISON |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL RYAN |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR STEPHEN PAUL RYAN |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEWART |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART |
| 01/02/131 February 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 18/10/1118 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 08/09/108 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/12/096 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY JOHN STEWART / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN STEWART / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN STEWART / 04/12/2009 |
| 04/12/094 December 2009 | SAIL ADDRESS CREATED |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | SECRETARY RESIGNED |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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