GEMMA PROCESSING LIMITED


Registered number: 04840189
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Name: GEMMA PROCESSING LIMITED
GEMMA PROCESSING LTD
Address: 187 HIGH ROAD, LEYTON, LONDON, E15 2BY
Incorporation Date: 2003-07-21

Company status: Active


Company Documents

date name form type
2022-10-20 CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES CS01
2022-04-26 31/07/21 TOTAL EXEMPTION FULL AA
2021-10-17 CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES CS01
2021-04-29 31/07/20 TOTAL EXEMPTION FULL AA
2020-08-06 SECRETARY'S CHANGE OF PARTICULARS / KULRAJ SINGH AYTAN / 01/08/2020 CH03
2020-04-28 31/07/19 TOTAL EXEMPTION FULL AA
2020-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAN SINGH AYTAN / 01/08/2020 CH01
2020-08-06 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAN SINGH AYTAN / 01/08/2020 CH01
2020-08-17 DIRECTOR'S CHANGE OF PARTICULARS / MR SAJJAN SINGH AYTAN / 01/08/2020 CH01
2020-10-14 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES CS01
2019-04-30 31/07/18 TOTAL EXEMPTION FULL AA
2019-10-15 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES CS01
2018-10-14 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES CS01
2018-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 AA
2017-10-20 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES CS01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-30 31/07/15 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-10 14/10/15 FULL LIST AR01
2014-10-14 DIRECTOR APPOINTED NIRMALA DEVI AYTAN AP01
2014-10-14 APPOINTMENT TERMINATED, DIRECTOR JASRAJ AYTAN TM01
2014-10-14 14/10/14 FULL LIST AR01
2014-06-05 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-05 APPOINTMENT TERMINATED, DIRECTOR JAGTAR AYTAN TM01
2014-08-12 21/07/14 FULL LIST AR01
2013-10-04 21/07/13 FULL LIST AR01
2013-05-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-10-05 21/07/12 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2011-09-22 DIRECTOR APPOINTED MR JAGTAR SINGH AYTAN AP01
2011-10-06 21/07/11 FULL LIST AR01
2011-04-30 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-06 APPOINTMENT TERMINATED, DIRECTOR BOOTA SINGH TM01
2010-06-01 DIRECTOR APPOINTED SAJJAN SINGH AYTAN AP01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / BOOTA SINGH / 21/06/2010 CH01
2010-09-02 21/07/10 FULL LIST AR01
2010-05-27 31/07/09 TOTAL EXEMPTION SMALL AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / SAJJAN SINGH AYTAN / 21/06/2010 CH01
2009-08-17 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-09-30 31/07/08 TOTAL EXEMPTION FULL AA
2008-12-09 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-07-24 31/07/07 TOTAL EXEMPTION SMALL AA
2007-06-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-08-20 NEW DIRECTOR APPOINTED 288a
2007-08-16 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS 363s
2006-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-31 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2005-07-29 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-10-25 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2003-07-29 DIRECTOR RESIGNED 288b
2003-07-29 AD 21/07/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-07-29 REGISTERED OFFICE CHANGED ON 29/07/03 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287
2003-09-19 NEW DIRECTOR APPOINTED 288a
2003-09-19 NEW SECRETARY APPOINTED 288a
2003-07-29 SECRETARY RESIGNED 288b
2003-07-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-09-27 15:00:32