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G.E.M. GROUP LIMITED

Company number 02270315

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 May 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
10 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
02 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 108
02 Sep 2015 CH01 Director's details changed for Mr Geoffrey Manning on 31 August 2015
17 Nov 2014 CH01 Director's details changed for Mrs Sheryl Victoria Stanton on 3 November 2014
17 Nov 2014 CH01 Director's details changed for Mr Jonathan Andrew Manning on 3 November 2014
17 Nov 2014 CH01 Director's details changed for Mr James Edward Manning on 3 November 2014
04 Nov 2014 AP01 Appointment of Mr Jonathan Andrew Manning as a director on 3 November 2014
04 Nov 2014 AP01 Appointment of Mrs Sheryl Victoria Stanton as a director on 3 November 2014
04 Nov 2014 AP01 Appointment of Mr James Edward Manning as a director on 3 November 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 108
13 Feb 2014 TM02 Termination of appointment of Peter Barratt as a secretary
13 Feb 2014 TM01 Termination of appointment of Peter Barratt as a director
07 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of officers 01/01/2014
22 Jan 2014 SH06 Cancellation of shares. Statement of capital on 22 January 2014
  • GBP 108
22 Jan 2014 SH03 Purchase of own shares.
20 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
11 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders