GEMVIEW LIMITED
Company number 01914159 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 14 Apr 2025 | Notification of Alan Jacobs as a person with significant control on 2017-11-21 · 2 pages | View document |
| 14 Apr 2025 | Withdrawal of a person with significant control statement on 2025-04-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 9 Jul 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 9 Jul 2024 | Resolutions · 1 page | View document |
| 9 Jul 2024 | Resolutions | View document |
| 9 Jul 2024 | Resolutions | View document |
| 3 Jul 2024 | Appointment of Clermont Secretaries Limited as a secretary on 2024-07-03 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Jeffrey Harold Margolis as a secretary on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Registered office address changed from 50 Seymour Street Civvals Ltd London W1H 7JG England to Regent House, Allum Gate Theobald Street Borehamwood Hertfordshire WD6 4RS on 2024-07-03 · 1 page | View document |
| 3 Jul 2024 | Appointment of Clermont Directors Limited as a director on 2024-07-03 · 2 pages | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 11 Sep 2023 | Registered office address changed from Regent House Theobald Street Borehamwood WD6 4RS England to 50 Seymour Street Civvals Ltd London W1H 7JG on 2023-09-11 · 1 page | View document |
| 6 Sep 2023 | Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to Regent House Theobald Street Borehamwood WD6 4RS on 2023-09-06 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | CESSATION OF BEESTON MANAGEMENT LIMITED AS A PSC | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 21 Jun 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 21 Jun 2018 | CESSATION OF BEESTON MANAGEMENT LIMITED AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 2 Aug 2017 | PSC'S CHANGE OF PARTICULARS / BEESTON MANAGEMENT LIMITED / 06/04/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM | View document |
| 15 Jul 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O CIVVALS CHARTERED ACCOUNTANTS MARBLE ARCH HOUSE 66 - 68 SEYMOUR STREET LONDON W1H 5AF | View document |
| 15 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 1ST FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 3 Aug 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 8 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR INTRUST (MANX) NOMINEES LIMITED | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR INTRUST (MANX) SECRETARIES LIMITED | View document |
| 4 Aug 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 38 WIGMORE STREET LONDON 1WU 2HA | View document |
| 4 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED JEFFREY HAROLD MARGOLIS | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED SECRETARY INTRUST (MANX) SECRETARIES LIMITED | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Sep 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 30 Aug 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 May 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 2 Sep 2005 | RE APPOINTMENT DIR/SEC 24/08/05 | View document |
| 24 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jul 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1998 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Sep 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: C/O WATERLOW COMPANY SERVICES LT 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 3 Dec 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Oct 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Nov 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 28 Oct 1993 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 | View document |
| 19 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 24 Feb 1992 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 21 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 12 Sep 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 | View document |
| 1 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 | View document |
| 8 Sep 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ | View document |
| 17 Aug 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS | View document |
| 8 Jun 1988 | EXEMPTION FROM APPOINTING AUDITORS 100486 | View document |
| 30 Mar 1988 | DISSOLUTION DISCONTINUED | View document |
| 25 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |