Gemporia Ltd was established in 2007, it's status is listed as "Active". Thompson, Jake Andrew is listed as a director of the company. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMPSON, Jake Andrew | 15 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 16 October 2019 | |
| TM01 - Termination of appointment of director | 30 July 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| MR01 - N/A | 03 December 2018 | |
| AP01 - Appointment of director | 28 September 2018 | |
| PSC05 - N/A | 28 September 2018 | |
| CS01 - N/A | 28 September 2018 | |
| CH01 - Change of particulars for director | 15 August 2018 | |
| AP01 - Appointment of director | 15 August 2018 | |
| AP01 - Appointment of director | 15 August 2018 | |
| AP01 - Appointment of director | 15 August 2018 | |
| MR04 - N/A | 29 June 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 11 September 2017 | |
| MR01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 12 September 2016 | |
| SH01 - Return of Allotment of shares | 20 May 2016 | |
| RESOLUTIONS - N/A | 19 May 2016 | |
| RESOLUTIONS - N/A | 20 April 2016 | |
| SH06 - Notice of cancellation of shares | 20 April 2016 | |
| SH03 - Return of purchase of own shares | 20 April 2016 | |
| CERTNM - Change of name certificate | 09 March 2016 | |
| RESOLUTIONS - N/A | 04 November 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 04 November 2015 | |
| AR01 - Annual Return | 06 October 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| SH01 - Return of Allotment of shares | 09 July 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 July 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 14 October 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AP01 - Appointment of director | 28 February 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH01 - Change of particulars for director | 17 September 2012 | |
| CH03 - Change of particulars for secretary | 17 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
| AA - Annual Accounts | 22 August 2012 | |
| CERTNM - Change of name certificate | 20 March 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 February 2011 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 25 February 2011 | |
| MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 25 February 2011 | |
| RESOLUTIONS - N/A | 17 February 2011 | |
| AR01 - Annual Return | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2010 | |
| AD01 - Change of registered office address | 05 July 2010 | |
| AP01 - Appointment of director | 27 May 2010 | |
| AA - Annual Accounts | 29 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 287 - Change in situation or address of Registered Office | 30 January 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 287 - Change in situation or address of Registered Office | 21 April 2008 | |
| 287 - Change in situation or address of Registered Office | 15 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2007 | |
| 287 - Change in situation or address of Registered Office | 08 October 2007 | |
| 225 - Change of Accounting Reference Date | 22 September 2007 | |
| NEWINC - New incorporation documents | 10 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| A registered charge | 13 February 2017 | Outstanding |
N/A |
| Rent deposit deed | 06 September 2012 | Fully Satisfied |
N/A |
| Legal charge | 14 February 2011 | Outstanding |
N/A |
| Debenture | 02 July 2010 | Outstanding |
N/A |
| Debenture | 06 January 2010 | Outstanding |
N/A |
| Legal charge | 03 March 2004 | Outstanding |
N/A |
