GEMSTONE AGGREGATES LIMITED
Company number 02615470 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 2 Dec 2025 | Termination of appointment of Martin John Ash as a director on 2025-11-19 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-20 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Nov 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 15 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 5 Oct 2021 | Director's details changed for Mr Martin John Ash on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | Change of details for Mr Martin John Ash as a person with significant control on 2021-10-01 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-05-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN ASH / 09/12/2020 | View document |
| 14 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN ASH / 09/12/2020 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID THORY / 29/05/2019 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER THORY / 29/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN ASH | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER THORY | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID THORY | View document |
| 13 Jun 2017 | DIRECTOR APPOINTED MR MARTIN JOHN ASH | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THORY / 23/05/2017 | View document |
| 2 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES PETER THORY / 23/05/2017 | View document |
| 2 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID THORY / 23/05/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 9 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES PETER THORY / 01/03/2016 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES PETER THORY / 01/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 19 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Jun 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Jul 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 9 Jun 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 3 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | Annual return made up to 29 May 2010 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES THORY / 01/01/2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 6 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | DIRECTOR RESIGNED | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Aug 1994 | RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Sep 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1992 | ALTER MEM AND ARTS 01/04/92 | View document |
| 22 May 1992 | Resolutions · 4 pages | View document |
| 22 May 1992 | Resolutions · 4 pages | View document |
| 22 May 1992 | Resolutions | View document |
| 22 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Jun 1991 | DIRECTOR RESIGNED | View document |
| 11 Jun 1991 | SECRETARY RESIGNED | View document |
| 29 May 1991 | Incorporation · 16 pages | View document |
| 29 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |