GLAMORGAN GEM LIMITED

Name:	GLAMORGAN GEM LIMITED GLAMORGAN GEM LTD
Address:	THE OLD COURT HOUSE, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Incorporation Date:	1989-01-31

Company Documents

date	name	form type
2021-06-08	FIRST GAZETTE	GAZ1
2021-02-11	CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES	CS01
2021-05-07	APPOINTMENT TERMINATED, DIRECTOR RAYMOND TINDLE	TM01
2021-08-24	STRUCK OFF AND DISSOLVED	GAZ2
2020-01-17	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES	CS01
2020-01-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	AA
2019-02-14	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES	CS01
2019-01-30	APPOINTMENT TERMINATED, SECRETARY AMANDA PUSEY	TM02
2019-01-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	AA
2019-02-11	SECRETARY APPOINTED MR ALASTAIR JAMES MANSON	AP03
2018-01-09	CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES	CS01
2018-09-20	APPOINTMENT TERMINATED, DIRECTOR WENDY CRAIG	TM01
2018-10-12	DIRECTOR APPOINTED MR DANNY CAMMIADE	AP01
2017-02-08	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 06/02/2017	CH01
2017-12-14	PSC'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 14/12/2017	PSC04
2017-12-20	FULL ACCOUNTS MADE UP TO 31/03/17	AA
2017-08-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN CHARLES TINDLE	PSC01
2017-12-14	DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 14/12/2017	CH01
2017-01-12	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES	CS01
2016-12-21	FULL ACCOUNTS MADE UP TO 31/03/16	AA
2016-01-22	29/12/15 FULL LIST	AR01
2016-01-29	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2015-07-21	SECRETARY APPOINTED MRS AMANDA JANE PUSEY	AP03
2015-07-21	APPOINTMENT TERMINATED, DIRECTOR KATHRYN FYFIELD	TM01
2015-01-08	29/12/14 FULL LIST	AR01
2015-07-21	APPOINTMENT TERMINATED, SECRETARY KATHRYN FYFIELD	TM02
2015-12-15	SAIL ADDRESS CREATED	AD02
2015-12-23	FULL ACCOUNTS MADE UP TO 31/03/15	AA
2014-06-27	APPOINTMENT TERMINATED, DIRECTOR SUSAN YATES	TM01
2014-12-22	FULL ACCOUNTS MADE UP TO 31/03/14	AA
2014-06-05	APPOINTMENT TERMINATED, DIRECTOR BRIAN DOEL	TM01
2014-06-30	APPOINTMENT TERMINATED, SECRETARY SUSAN YATES	TM02
2014-07-11	DIRECTOR APPOINTED MRS KATHRYN LOUISE FYFIELD	AP01
2014-07-11	SECRETARY APPOINTED MRS KATHRYN LOUISE FYFIELD	AP03
2013-12-30	29/12/13 FULL LIST	AR01
2013-12-18	FULL ACCOUNTS MADE UP TO 31/03/13	AA
2013-01-16	DIRECTOR APPOINTED MRS SUSAN RUTH YATES	AP01
2012-12-31	29/12/12 FULL LIST	AR01
2012-09-25	DIRECTOR'S CHANGE OF PARTICULARS / MR. BRIAN GILROY DOEL / 24/09/2012	CH01
2012-09-25	DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DIANE CRAIG / 24/09/2012	CH01
2012-09-25	DIRECTOR'S CHANGE OF PARTICULARS / SIR RAYMOND STANLEY TINDLE / 24/09/2012	CH01
2012-09-25	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN RUTH YATES / 24/09/2012	CH03
2012-05-01	AUDITOR'S RESIGNATION	AUD
2012-01-04	29/12/11 FULL LIST	AR01
2012-12-11	FULL ACCOUNTS MADE UP TO 31/03/12	AA
2011-12-22	FULL ACCOUNTS MADE UP TO 31/03/11	AA
2011-01-04	29/12/10 FULL LIST	AR01
2010-11-12	FULL ACCOUNTS MADE UP TO 31/03/10	AA
2009-12-30	29/12/09 FULL LIST	AR01
2009-01-29	FULL ACCOUNTS MADE UP TO 31/03/08	AA
2009-04-03	APPOINTMENT TERMINATED DIRECTOR COLIN CHRISTMAS	288b
2009-11-04	FULL ACCOUNTS MADE UP TO 31/03/09	AA
2009-04-03	APPOINTMENT TERMINATED SECRETARY COLIN CHRISTMAS	288b
2009-03-25	SECRETARY APPOINTED SUSAN RUTH YATES	288a
2008-12-30	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS	363a
2008-02-03	FULL ACCOUNTS MADE UP TO 31/03/07	AA
2008-03-03	REGISTERED OFFICE CHANGED ON 03/03/2008 FROMBETHUNE HOUSE 88 WEST STREETFARNHAMSURREYGU9 7EP	287
2008-12-24	DIRECTOR APPOINTED WENDY DIANE CRAIG	288a
2008-01-02	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS	363a
2008-03-19	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN CHRISTMAS / 17/03/2008	288c