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Clarke Gemini International Limited

Documents

Total Documents80
Total Pages310

Filing History

9 December 2020Micro company accounts made up to 31 December 2019
27 April 2020Confirmation statement made on 24 March 2020 with no updates
27 September 2019Micro company accounts made up to 31 December 2018
5 April 2019Confirmation statement made on 24 March 2019 with updates
26 September 2018Micro company accounts made up to 31 December 2017
7 April 2018Confirmation statement made on 24 March 2018 with no updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
30 March 2017Confirmation statement made on 24 March 2017 with updates
30 March 2017Confirmation statement made on 24 March 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
1 June 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
1 June 2016Annual return made up to 24 March 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
28 September 2015Total exemption small company accounts made up to 31 December 2014
28 September 2015Total exemption small company accounts made up to 31 December 2014
3 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
3 April 2015Annual return made up to 24 March 2015 with a full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 May 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
30 May 2014Annual return made up to 24 March 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
11 September 2013Termination of appointment of Doris Clarke as a director
11 September 2013Termination of appointment of Ernest Clarke as a director
11 September 2013Termination of appointment of Doris Clarke as a director
11 September 2013Termination of appointment of Ernest Clarke as a director
23 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
23 April 2013Annual return made up to 24 March 2013 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Total exemption small company accounts made up to 31 December 2011
15 May 2012Annual return made up to 24 March 2012 with a full list of shareholders
15 May 2012Annual return made up to 24 March 2012 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
11 May 2011Annual return made up to 24 March 2011 with a full list of shareholders
11 May 2011Annual return made up to 24 March 2011 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
5 May 2010Director's details changed for Paul Clarke on 24 March 2010
5 May 2010Director's details changed for Paul Clarke on 24 March 2010
5 May 2010Annual return made up to 24 March 2010 with a full list of shareholders
5 May 2010Director's details changed for Ernest Clarke on 24 March 2010
5 May 2010Director's details changed for Doris Clarke on 24 March 2010
5 May 2010Annual return made up to 24 March 2010 with a full list of shareholders
5 May 2010Director's details changed for Ernest Clarke on 24 March 2010
5 May 2010Register inspection address has been changed
5 May 2010Register inspection address has been changed
5 May 2010Director's details changed for Doris Clarke on 24 March 2010
7 April 2010Previous accounting period extended from 23 September 2009 to 31 December 2009
7 April 2010Previous accounting period extended from 23 September 2009 to 31 December 2009
15 July 2009Total exemption small company accounts made up to 23 September 2008
15 July 2009Total exemption small company accounts made up to 23 September 2008
16 June 2009Return made up to 24/03/09; full list of members
16 June 2009Return made up to 24/03/09; full list of members
22 July 2008Total exemption small company accounts made up to 23 September 2007
22 July 2008Total exemption small company accounts made up to 23 September 2007
10 April 2008Return made up to 24/03/08; full list of members
10 April 2008Return made up to 24/03/08; full list of members
17 January 2008Return made up to 24/03/07; full list of members
17 January 2008Return made up to 24/03/07; full list of members
10 July 2007Total exemption small company accounts made up to 23 September 2006
10 July 2007Total exemption small company accounts made up to 23 September 2006
26 July 2006Total exemption small company accounts made up to 23 September 2005
26 July 2006Total exemption small company accounts made up to 23 September 2005
3 May 2006Return made up to 24/03/06; full list of members
3 May 2006Return made up to 24/03/06; full list of members
26 May 2005Total exemption small company accounts made up to 23 September 2004
26 May 2005Total exemption small company accounts made up to 23 September 2004
19 May 2005Return made up to 24/03/05; full list of members
19 May 2005Return made up to 24/03/05; full list of members
8 July 2004Particulars of mortgage/charge
8 July 2004Particulars of mortgage/charge
9 June 2004Accounting reference date extended from 31/03/04 to 23/09/04
9 June 2004Accounting reference date extended from 31/03/04 to 23/09/04
23 April 2004Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 2004Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 23/04/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 March 2003Incorporation
24 March 2003Incorporation
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