- Company Overview for S G GEMMELL LTD (06034208)
- Filing history for S G GEMMELL LTD (06034208)
- People for S G GEMMELL LTD (06034208)
- Insolvency for S G GEMMELL LTD (06034208)
- More for S G GEMMELL LTD (06034208)
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) |
---|---|---|---|
05 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
04 Oct 2016 | AD02 | Register inspection address has been changed from Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT England to The Catering Equipment Centre Havelock Centre North Street Luton LU2 7QL | |
12 Sep 2016 | TM02 | Termination of appointment of Sharon Susan Gemmell as a secretary on 1 September 2016 | |
22 Jan 2016 | AD01 | Registered office address changed from Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT to The Catering Equipment Centre Havelock Corner North Street Luton LU2 7QL on 22 January 2016 | |
31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
30 Sep 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
|
|
02 Feb 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
|
|
02 Feb 2015 | AD02 | Register inspection address has been changed from C/O Tax Assist Accountants 408 Hitchin Road Luton Beds LU2 7ST United Kingdom to Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT | |
30 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
16 Dec 2014 | AD01 | Registered office address changed from 14 Waterdell Lane St. Ippolyts Hitchin Hertfordshire SG4 7RB to Unit 4, Glovers Court Bury Mead Road Hitchin Hertfordshire SG5 1RT on 16 December 2014 | |
02 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
29 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
24 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
24 Dec 2012 | AD02 | Register inspection address has been changed from C/O Lewis & Lewis 209 High Town Road Luton Beds LU2 0BZ England | |
30 Dec 2011 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
30 Dec 2011 | CH01 | Director's details changed for Sean Graham Gemmell on 3 November 2011 | |
30 Dec 2011 | AD01 | Registered office address changed from 16 Eisenberg Close Baldock Hertfordshire SG7 6TA United Kingdom on 30 December 2011 | |
15 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
08 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
12 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Jan 2010 | AD02 | Register inspection address has been changed |