About

Registered Number: 03803395
Date of Incorporation: 08/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: 4 Marston Road, Croft, Leicester, Leicestershire, LE9 3GX

 

Established in 1999, Gemini Associates Ltd have registered office in Leicestershire, it has a status of "Active". There are 2 directors listed for the business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANKS, Helen Maria 15 October 1999 - 1
FRANKS, Richard John 15 October 1999 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 29 July 2013
MR01 - N/A 13 June 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 07 November 2008
288c - Notice of change of directors or secretaries or in their particulars 07 November 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 December 2007
287 - Change in situation or address of Registered Office 10 December 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 29 July 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 10 September 2003
287 - Change in situation or address of Registered Office 20 December 2002
AA - Annual Accounts 30 November 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 07 December 2001
363s - Annual Return 10 August 2001
AA - Annual Accounts 10 December 2000
395 - Particulars of a mortgage or charge 10 October 2000
395 - Particulars of a mortgage or charge 28 September 2000
363s - Annual Return 09 August 2000
225 - Change of Accounting Reference Date 08 March 2000
287 - Change in situation or address of Registered Office 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
288a - Notice of appointment of directors or secretaries 26 October 1999
CERTNM - Change of name certificate 21 October 1999
NEWINC - New incorporation documents 08 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 June 2013 Outstanding

N/A

Legal mortgage 06 October 2000 Outstanding

N/A

Mortgage debenture 25 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.