GEMS PET PRODUCTS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Registered office address changed from Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF United Kingdom to Unit 7 Garryowen Farm Laindon Road Horndon-on-the-Hill Stanford-Le-Hope SS17 8QB on 2025-07-22

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06/03/256 March 2025 Confirmation statement made on 2025-03-04 with updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-03-31

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16/08/2416 August 2024 Change of details for Mr Mark Quentin Purver as a person with significant control on 2024-03-20

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14/08/2414 August 2024 Notification of Geraldine Anne Purver as a person with significant control on 2024-03-20

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-04 with updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/05/2331 May 2023 Statement of capital following an allotment of shares on 2023-05-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-04 with no updates

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15/02/2315 February 2023 Director's details changed for Mr Mark Quentin Purver on 2023-02-15

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15/02/2315 February 2023 Change of details for Mr Mark Quentin Purver as a person with significant control on 2023-02-15

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15/02/2315 February 2023 Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU United Kingdom to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 2023-02-15

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-03-04 with updates

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/02/218 February 2021 31/03/20 TOTAL EXEMPTION FULL

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11/11/2011 November 2020 PSC'S CHANGE OF PARTICULARS / MR MARK QUENTIN PURVER / 11/11/2020

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11/11/2011 November 2020 REGISTERED OFFICE CHANGED ON 11/11/2020 FROM 4 OCKENDON ROAD UPMINSTER ESSEX RM14 2DN

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11/11/2011 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK QUENTIN PURVER / 11/11/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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18/10/1918 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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06/09/186 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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04/03/144 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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