GEMMOLOGICAL INSTRUMENTS LIMITED

00838324
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 18 Buy now
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2024 officers Termination of appointment of secretary (Alan David Hart) 1 Buy now
23 Aug 2024 officers Termination of appointment of director (Alan David Hart) 1 Buy now
11 Sep 2023 accounts Annual Accounts 16 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2022 accounts Annual Accounts 13 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 accounts Annual Accounts 14 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 11 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 10 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 capital Return of Allotment of shares 3 Buy now
13 Nov 2018 officers Appointment of director (Mr Philip Sadler) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Justine Lynda Carmody) 1 Buy now
18 Sep 2018 accounts Annual Accounts 8 Buy now
03 Sep 2018 resolution Resolution 24 Buy now
03 Sep 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Termination of appointment of director (Jason Francis Williams) 1 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 10 Buy now
07 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2017 officers Appointment of director (Miss Justine Lynda Carmody) 2 Buy now
11 May 2017 officers Appointment of director (Mr Alan David Hart) 2 Buy now
11 May 2017 officers Termination of appointment of director (Paul Frank Greer) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Miranda Elizabeth Jane Wells) 1 Buy now
02 Feb 2017 officers Appointment of secretary (Mr Alan David Hart) 2 Buy now
02 Feb 2017 officers Termination of appointment of secretary (Miranda Elizabeth Jane Wells) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
30 Oct 2015 annual-return Annual Return 4 Buy now
30 Oct 2015 officers Appointment of secretary (Mrs Miranda Elizabeth Jane Wells) 2 Buy now
30 Oct 2015 officers Termination of appointment of secretary (James Henry Riley) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (James Henry Riley) 1 Buy now
26 Oct 2015 officers Appointment of director (Mr Paul Frank Greer) 2 Buy now
09 Jul 2015 accounts Annual Accounts 5 Buy now
20 Aug 2014 annual-return Annual Return 4 Buy now
20 Aug 2014 officers Change of particulars for director (Mr James Henry Riley) 2 Buy now
02 Jun 2014 accounts Annual Accounts 6 Buy now
20 Sep 2013 annual-return Annual Return 4 Buy now
20 Sep 2013 officers Change of particulars for director (Mr Jason Francis Williams) 2 Buy now
20 Sep 2013 officers Change of particulars for secretary (Dr John Mullen Ogden) 1 Buy now
20 Sep 2013 officers Change of particulars for director (Mr James Henry Riley) 2 Buy now
20 Sep 2013 officers Change of particulars for director (Dr John Mullen Ogden) 2 Buy now
04 Sep 2013 officers Appointment of director (Mrs Miranda Elizabeth Jane Wells) 2 Buy now
21 Aug 2013 officers Appointment of secretary (Mr James Henry Riley) 1 Buy now
21 Aug 2013 officers Termination of appointment of director (John Ogden) 1 Buy now
21 Aug 2013 officers Termination of appointment of secretary (John Ogden) 1 Buy now
06 Jun 2013 accounts Annual Accounts 6 Buy now
15 Aug 2012 annual-return Annual Return 6 Buy now
06 Jul 2012 accounts Annual Accounts 6 Buy now
17 Aug 2011 annual-return Annual Return 6 Buy now
21 Jun 2011 accounts Annual Accounts 6 Buy now
02 Oct 2010 accounts Annual Accounts 6 Buy now
07 Sep 2010 annual-return Annual Return 6 Buy now
07 Sep 2010 officers Change of particulars for secretary (Dr John Mullen Ogden) 1 Buy now
06 Sep 2010 officers Change of particulars for director (John Mullen Ogden) 2 Buy now
10 Nov 2009 annual-return Annual Return 6 Buy now
24 Jun 2009 accounts Annual Accounts 6 Buy now
09 Apr 2009 annual-return Return made up to 14/08/08; no change of members 4 Buy now
13 Feb 2009 officers Secretary appointed john ogden logged form 1 Buy now
13 Feb 2009 officers Appointment terminated secretary throgmorton secretaries LLP 1 Buy now
28 Dec 2008 officers Director appointed james henry riley 1 Buy now
28 Dec 2008 officers Director appointed jason williams 2 Buy now
14 Oct 2008 annual-return Return made up to 31/12/07; no change of members 4 Buy now
07 Aug 2008 accounts Annual Accounts 6 Buy now
03 Jun 2008 officers Director and secretary appointed john mullen ogden 1 Buy now
28 May 2008 officers Appointment terminated director alan clark 1 Buy now
28 May 2008 officers Appointment terminated director terence davidson 1 Buy now
28 May 2008 officers Appointment terminated director roger harding 1 Buy now
13 Sep 2007 annual-return Return made up to 14/08/07; full list of members 2 Buy now
09 Aug 2007 officers Secretary resigned 1 Buy now
09 Aug 2007 officers New secretary appointed 1 Buy now
09 Aug 2007 officers Secretary's particulars changed 1 Buy now
09 Aug 2007 officers Secretary's particulars changed 1 Buy now
07 Jun 2007 accounts Annual Accounts 6 Buy now
26 Sep 2006 annual-return Return made up to 14/08/06; full list of members 6 Buy now
19 Jun 2006 accounts Annual Accounts 7 Buy now
23 Dec 2005 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
19 Sep 2005 accounts Annual Accounts 11 Buy now
26 Aug 2005 annual-return Return made up to 14/08/05; full list of members 6 Buy now
21 Jun 2005 officers Secretary resigned 1 Buy now
21 Jun 2005 officers New secretary appointed 2 Buy now
26 Aug 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
03 Aug 2004 accounts Annual Accounts 6 Buy now
26 Aug 2003 accounts Annual Accounts 6 Buy now
11 Aug 2003 annual-return Return made up to 14/08/03; full list of members 7 Buy now
16 Oct 2002 annual-return Return made up to 14/08/02; full list of members 7 Buy now
20 Aug 2002 accounts Annual Accounts 6 Buy now
16 Aug 2002 officers New director appointed 2 Buy now
13 May 2002 officers Director resigned 1 Buy now
21 Dec 2001 accounts Accounting reference date extended from 31/12/01 to 31/03/02 1 Buy now
21 Dec 2001 resolution Resolution 1 Buy now
07 Sep 2001 annual-return Return made up to 14/08/01; full list of members 7 Buy now