- Company Overview for G.E.M. GROUP LIMITED (02270315)
- Filing history for G.E.M. GROUP LIMITED (02270315)
- People for G.E.M. GROUP LIMITED (02270315)
- Charges for G.E.M. GROUP LIMITED (02270315)
- More for G.E.M. GROUP LIMITED (02270315)
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) |
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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
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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
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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
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22 Jan 2014 | SH06 |
Cancellation of shares. Statement of capital on 22 January 2014
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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 |