Gema (Baby Products) Ltd was registered on 31 January 1984 and has its registered office in Runcorn, it has a status of "Active". The company has 4 directors listed. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORBER, Ann Marie | 12 October 2018 | - | 1 |
CHANTLER, Geoffrey Randle | N/A | 01 May 2007 | 1 |
DAY, Paul | 01 May 2007 | 10 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHANTLER, Margaret Nora | N/A | 01 May 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 January 2020 | |
CS01 - N/A | 23 October 2019 | |
PSC02 - N/A | 20 May 2019 | |
PSC01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 12 November 2018 | |
AD01 - Change of registered office address | 12 October 2018 | |
CS01 - N/A | 12 October 2018 | |
TM01 - Termination of appointment of director | 12 October 2018 | |
AP01 - Appointment of director | 12 October 2018 | |
PSC07 - N/A | 12 October 2018 | |
CS01 - N/A | 02 October 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 07 September 2017 | |
AA - Annual Accounts | 14 November 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 15 November 2015 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 04 February 2015 | |
AR01 - Annual Return | 02 October 2014 | |
TM02 - Termination of appointment of secretary | 02 October 2014 | |
AA - Annual Accounts | 09 October 2013 | |
AR01 - Annual Return | 30 September 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 30 September 2010 | |
CH01 - Change of particulars for director | 30 September 2010 | |
AA - Annual Accounts | 10 August 2010 | |
363a - Annual Return | 02 October 2009 | |
353 - Register of members | 02 October 2009 | |
AA - Annual Accounts | 14 July 2009 | |
287 - Change in situation or address of Registered Office | 14 July 2009 | |
363s - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 12 August 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 06 November 2007 | |
287 - Change in situation or address of Registered Office | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 15 May 2007 | |
288b - Notice of resignation of directors or secretaries | 15 May 2007 | |
395 - Particulars of a mortgage or charge | 05 May 2007 | |
AA - Annual Accounts | 24 January 2007 | |
363s - Annual Return | 24 October 2006 | |
363s - Annual Return | 13 October 2005 | |
AA - Annual Accounts | 24 August 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 17 August 2004 | |
363s - Annual Return | 04 November 2003 | |
AA - Annual Accounts | 17 September 2003 | |
AA - Annual Accounts | 30 November 2002 | |
363s - Annual Return | 24 September 2002 | |
363s - Annual Return | 04 October 2001 | |
AA - Annual Accounts | 17 August 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 21 September 2000 | |
AA - Annual Accounts | 25 February 2000 | |
363s - Annual Return | 04 October 1999 | |
AA - Annual Accounts | 27 November 1998 | |
363s - Annual Return | 05 October 1998 | |
AA - Annual Accounts | 23 February 1998 | |
363s - Annual Return | 29 September 1997 | |
AA - Annual Accounts | 03 November 1996 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 18 February 1996 | |
363s - Annual Return | 05 October 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 22 September 1994 | |
287 - Change in situation or address of Registered Office | 20 October 1993 | |
363s - Annual Return | 07 October 1993 | |
AA - Annual Accounts | 16 September 1993 | |
AA - Annual Accounts | 14 February 1993 | |
363s - Annual Return | 01 November 1992 | |
AA - Annual Accounts | 09 April 1992 | |
363b - Annual Return | 05 November 1991 | |
AA - Annual Accounts | 14 March 1991 | |
RESOLUTIONS - N/A | 15 February 1991 | |
363 - Annual Return | 10 January 1991 | |
AA - Annual Accounts | 01 June 1990 | |
363 - Annual Return | 18 October 1989 | |
363 - Annual Return | 11 April 1989 | |
AA - Annual Accounts | 15 March 1989 | |
363 - Annual Return | 01 November 1988 | |
AA - Annual Accounts | 30 March 1988 | |
AA - Annual Accounts | 30 April 1987 | |
363 - Annual Return | 18 December 1986 | |
NEWINC - New incorporation documents | 31 January 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 May 2007 | Outstanding |
N/A |
A registered charge | 17 April 1984 | Outstanding |
N/A |