GEMPORIA PARTNERSHIP LIMITED

05914500
UNIT 2D EAGLE ROAD MOONS MOAT N IND EST REDDITCH B98 9HF

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 45 Buy now
13 Nov 2023 officers Termination of appointment of director (Sarah Elizabeth Bennett) 1 Buy now
31 Oct 2023 officers Termination of appointment of director (John Graham Winspear) 1 Buy now
31 Oct 2023 officers Termination of appointment of secretary (John Graham Winspear) 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 officers Termination of appointment of director (Mark Jackson) 1 Buy now
11 Apr 2023 accounts Annual Accounts 48 Buy now
24 Mar 2023 officers Termination of appointment of director (Colin Francis Wagstaffe) 1 Buy now
19 Jan 2023 officers Appointment of director (Mr Scott Robert Stone) 2 Buy now
19 Jan 2023 officers Appointment of director (Mrs Donna Williams) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Mr John Richard Bennett) 2 Buy now
12 Jan 2023 mortgage Statement of release/cease from a charge 1 Buy now
03 Jan 2023 resolution Resolution 3 Buy now
21 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2022 insolvency Solvency Statement dated 21/12/22 1 Buy now
21 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2022 resolution Resolution 6 Buy now
20 Dec 2022 capital Return of Allotment of shares 5 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Appointment of director (Mr Richard Stuart Fudger) 2 Buy now
01 Nov 2021 mortgage Registration of a charge 27 Buy now
29 Oct 2021 accounts Annual Accounts 45 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 mortgage Registration of a charge 59 Buy now
25 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Apr 2021 accounts Annual Accounts 47 Buy now
16 Apr 2021 officers Appointment of director (Mr Mark Jackson) 2 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 47 Buy now
30 Oct 2019 officers Appointment of director (Mr Colin Francis Wagstaffe) 2 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 accounts Annual Accounts 45 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2018 resolution Resolution 3 Buy now
19 Jan 2018 resolution Resolution 33 Buy now
19 Jan 2018 resolution Resolution 2 Buy now
17 Jan 2018 capital Return of Allotment of shares 4 Buy now
17 Jan 2018 capital Return of Allotment of shares 4 Buy now
17 Jan 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Jan 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2018 mortgage Registration of a charge 26 Buy now
08 Jan 2018 mortgage Registration of a charge 19 Buy now
19 Dec 2017 accounts Annual Accounts 40 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2017 accounts Annual Accounts 39 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Mar 2016 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2015 resolution Resolution 3 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 accounts Annual Accounts 29 Buy now
09 Jan 2015 accounts Annual Accounts 28 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 27 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
17 Sep 2012 officers Change of particulars for director (Mr John Winspear) 2 Buy now
17 Sep 2012 officers Change of particulars for director (Mr Steve Clifford Bennett) 2 Buy now
17 Sep 2012 officers Change of particulars for director (Sarah Elizabeth Bennett) 2 Buy now
17 Sep 2012 officers Change of particulars for director (Mr John Richard Bennett) 2 Buy now
17 Sep 2012 officers Change of particulars for secretary (Mr John Winspear) 1 Buy now
21 Aug 2012 accounts Annual Accounts 25 Buy now
19 Sep 2011 annual-return Annual Return 7 Buy now
06 Sep 2011 accounts Annual Accounts 24 Buy now
11 Mar 2011 accounts Annual Accounts 6 Buy now
17 Feb 2011 resolution Resolution 2 Buy now
09 Sep 2010 annual-return Annual Return 7 Buy now
09 Sep 2010 officers Change of particulars for director (Sarah Elizabeth Bennett) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr John Winspear) 2 Buy now
08 Jul 2010 mortgage Particulars of a mortgage or charge 10 Buy now
05 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 accounts Annual Accounts 7 Buy now
25 Sep 2009 officers Director's change of particulars / john bennett / 25/09/2009 2 Buy now
25 Sep 2009 annual-return Return made up to 23/08/09; full list of members 5 Buy now
02 Feb 2009 annual-return Return made up to 23/08/08; full list of members 4 Buy now
30 Jan 2009 address Registered office changed on 30/01/2009 from ivy house outhill henley road studley warwickshire B80 7DU 1 Buy now
15 Oct 2008 accounts Annual Accounts 7 Buy now
15 Oct 2008 accounts Annual Accounts 6 Buy now
24 Apr 2008 capital Particulars of contract relating to shares 2 Buy now
24 Apr 2008 capital Ad 31/03/08\gbp si 100@1=100\gbp ic 100/200\ 2 Buy now
23 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2008 address Registered office changed on 11/04/2008 from unit 306 third floor fort dunlop fort parkway birmingham west midlands B24 9FD 1 Buy now
11 Apr 2008 officers Appointment terminated director peter weil 1 Buy now
11 Apr 2008 officers Appointment terminated secretary john bennett 1 Buy now
11 Apr 2008 officers Director appointed sarah bennett 2 Buy now
11 Apr 2008 officers Secretary appointed john winspear 2 Buy now
26 Nov 2007 annual-return Return made up to 23/08/07; full list of members 8 Buy now
23 Aug 2007 officers Director resigned 1 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 140 high street coleshill birmingham B46 3BJ 1 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
25 Jan 2007 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
19 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now