About

Registered Number: 03232955
Date of Incorporation: 02/08/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 49 Station Road, Harrow, Middlesex, HA1 2TY

 

Having been setup in 1996, Gem Appointments Ltd have registered office in Middlesex, it's status at Companies House is "Active". The companies director is listed as Shaoul, Hannah at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAOUL, Hannah 14 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AP01 - Appointment of director 30 March 2020
TM02 - Termination of appointment of secretary 30 March 2020
PSC07 - N/A 30 March 2020
PSC01 - N/A 30 March 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 22 August 2019
AA - Annual Accounts 04 May 2019
CS01 - N/A 07 August 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 13 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 08 August 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 09 October 2007
288b - Notice of resignation of directors or secretaries 24 May 2007
288a - Notice of appointment of directors or secretaries 24 May 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 31 August 2006
AA - Annual Accounts 26 October 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 16 August 2003
AA - Annual Accounts 25 November 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 06 August 2001
AA - Annual Accounts 02 April 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
363a - Annual Return 16 August 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 24 August 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 25 August 1998
AA - Annual Accounts 12 May 1998
RESOLUTIONS - N/A 31 January 1998
RESOLUTIONS - N/A 31 January 1998
RESOLUTIONS - N/A 31 January 1998
363s - Annual Return 14 August 1997
287 - Change in situation or address of Registered Office 27 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
288 - N/A 16 August 1996
NEWINC - New incorporation documents 02 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.