GEMTREE LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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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

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29/05/2429 May 2024 Confirmation statement made on 2024-05-21 with updates

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02/04/242 April 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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05/03/245 March 2024 Particulars of variation of rights attached to shares

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01/03/241 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-21 with no updates

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

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07/12/227 December 2022 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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24/11/2124 November 2021 Micro company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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01/06/181 June 2018 APPOINTMENT TERMINATED, SECRETARY HELMORE SECURITIES LIMITED

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

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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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

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10/10/1710 October 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 10/10/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FARNELL / 05/03/2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/06/1517 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 20/07/2014

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17/06/1517 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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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

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM CARE OF HELMORES 35-37 GROSVENOR GARDENS LONDON SW1W 0BY

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06/06/146 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1323 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/07/123 July 2012 Annual return made up to 21 May 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY FARNELL / 09/11/2011

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05/07/115 July 2011 Annual return made up to 21 May 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/06/109 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELMORE SECURITIES LIMITED / 21/05/2010

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09/06/109 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/06/0918 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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27/08/0827 August 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08

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21/05/0721 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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