GEMA (BABY PRODUCTS) LIMITED


Registered number: 01787620
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Name: GEMA (BABY PRODUCTS) LIMITED
GEMA (BABY PRODUCTS) LTD
Address: MASPRO HOUSE CHADWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, ENGLAND, WA7 1PW
Incorporation Date: 1984-01-31

Company status: Active


Company Documents

date name form type
2023-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 AA
2022-10-17 CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES CS01
2022-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 AA
2022-01-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-10-12 CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES CS01
2021-02-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2020-10-12 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES CS01
2020-10-12 CESSATION OF M-SEFT LTD AS A PSC PSC07
2020-10-12 PSC'S CHANGE OF PARTICULARS / MRS ANN MARIE FORBER / 15/04/2020 PSC04
2020-01-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2019-05-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M-SEFT LTD PSC02
2019-05-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE FORBER PSC01
2019-10-23 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES CS01
2018-10-02 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES CS01
2018-10-12 CESSATION OF PAUL DAY AS A PSC PSC07
2018-10-12 DIRECTOR APPOINTED MRS ANN MARIE FORBER AP01
2018-10-12 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES CS01
2018-10-12 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM2-8 COLLINSON COURTFRODSHAMCHESHIREWA6 6PN AD01
2018-10-12 APPOINTMENT TERMINATED, DIRECTOR PAUL DAY TM01
2018-11-12 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-09-07 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES CS01
2016-10-04 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES CS01
2016-11-14 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-15 30/04/15 TOTAL EXEMPTION SMALL AA
2015-02-04 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-01 28/09/15 FULL LIST AR01
2014-10-02 28/09/14 FULL LIST AR01
2014-10-02 APPOINTMENT TERMINATED, SECRETARY KAREN APPLEGATE TM02
2013-09-30 28/09/13 FULL LIST AR01
2013-10-09 30/04/13 TOTAL EXEMPTION SMALL AA
2012-10-01 28/09/12 FULL LIST AR01
2012-08-14 30/04/12 TOTAL EXEMPTION SMALL AA
2011-08-31 30/04/11 TOTAL EXEMPTION SMALL AA
2011-10-03 28/09/11 FULL LIST AR01
2010-09-30 28/09/10 FULL LIST AR01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAY / 28/09/2010 CH01
2010-08-10 30/04/10 TOTAL EXEMPTION FULL AA
2009-10-02 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS 363a
2009-10-02 LOCATION OF REGISTER OF MEMBERS 353
2009-07-14 REGISTERED OFFICE CHANGED ON 14/07/2009 FROMTHE OLD CORNER SHOP23 HIGH STREETFRODSHAMCHESHIREWA6 7AH 287
2009-07-14 30/04/09 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS 363s
2008-08-12 30/04/08 PARTIAL EXEMPTION AA
2007-05-15 DIRECTOR RESIGNED 288b
2007-11-06 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS 363s
2007-05-05 PARTICULARS OF MORTGAGE/CHARGE 395
2007-05-15 REGISTERED OFFICE CHANGED ON 15/05/07 FROM:FLOREYNS, BELLE VUE LANEGUILDEN SUTTONCHESTERCHESHIRE CH3 7EJ 287
2007-11-26 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-15 SECRETARY RESIGNED 288b
2007-05-15 NEW DIRECTOR APPOINTED 288a
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-15 NEW SECRETARY APPOINTED 288a
2006-10-24 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS 363s
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-10-13 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS 363s
2004-09-15 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-11-04 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS 363s

Last update: 2024-12-08 12:01:06