GEMTREE LIMITED
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Date | Description |
---|---|
21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
29/11/2429 November 2024 | Micro company accounts made up to 2024-03-31 |
03/07/243 July 2024 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG England to Kings Orchard Creech Bottom Wareham Dorset BH20 5DQ on 2024-07-03 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with updates |
02/04/242 April 2024 | Change of share class name or designation |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
05/03/245 March 2024 | Particulars of variation of rights attached to shares |
01/03/241 March 2024 | Statement of capital following an allotment of shares on 2024-03-01 |
22/11/2322 November 2023 | Micro company accounts made up to 2023-03-31 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
01/06/181 June 2018 | APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ |
10/10/1710 October 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 10/10/2017 |
24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
06/03/176 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FARNELL / 05/03/2017 |
22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
10/06/1610 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
17/06/1517 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 20/07/2014 |
17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O C/O HELMORES UK LLP 13/15 CARTERET STREET LONDON SW1H 9DJ ENGLAND |
15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM CARE OF HELMORES 35-37 GROSVENOR GARDENS LONDON SW1W 0BY |
06/06/146 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
23/05/1323 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/07/123 July 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FARNELL / 09/11/2011 |
05/07/115 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 21/05/2010 |
09/06/109 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
18/06/0918 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
07/11/087 November 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
27/08/0827 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/06/076 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0722 May 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08 |
21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
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