About

Registered Number: 04930687
Date of Incorporation: 14/10/2003 (18 years ago)
Company Status: Active
Registered Address: First Floor, 2 Copperhouse Court, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8NL,

 

Founded in 2003, Gems4less Ltd has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". This organisation is registered for VAT. 1-10 people work at the organisation. There are no directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AAMD - Amended Accounts 06 July 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 14 October 2019
AD01 - Change of registered office address 14 October 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 15 October 2018
AAMD - Amended Accounts 25 July 2018
AAMD - Amended Accounts 09 May 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 14 October 2013
AD04 - Change of location of company records to the registered office 14 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 21 October 2010
AD01 - Change of registered office address 13 August 2010
MG01 - Particulars of a mortgage or charge 16 June 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH03 - Change of particulars for secretary 21 October 2009
AA - Annual Accounts 02 March 2009
363a - Annual Return 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 22 October 2008
AA - Annual Accounts 29 September 2008
395 - Particulars of a mortgage or charge 11 June 2008
363a - Annual Return 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
AA - Annual Accounts 29 August 2007
287 - Change in situation or address of Registered Office 29 May 2007
395 - Particulars of a mortgage or charge 24 May 2007
395 - Particulars of a mortgage or charge 22 May 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 05 September 2006
363a - Annual Return 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
288c - Notice of change of directors or secretaries or in their particulars 31 October 2005
AA - Annual Accounts 23 August 2005
363s - Annual Return 22 October 2004
288c - Notice of change of directors or secretaries or in their particulars 31 March 2004
RESOLUTIONS - N/A 06 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2003
123 - Notice of increase in nominal capital 06 December 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
NEWINC - New incorporation documents 14 October 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 15 June 2010 Outstanding

N/A

Rent deposit deed 06 June 2008 Outstanding

N/A

Rent security deposit deed 17 May 2007 Outstanding

N/A

Rent deposit deed 17 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.