GEMSELECT (ARCHERY) LIMITED
| Status | ACTIVE |
| Company No. | 09573874 |
| Category | Private Limited Company |
| Incorporated | 05 May 2015 |
| Age | 9 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GEMSELECT (ARCHERY) LIMITED is an active private limited company with number 09573874. It was incorporated 9 years, 12 days ago, on 05 May 2015. The company address is Unit 2.02 High Weald House Unit 2.02 High Weald House, Bexhill, TN39 5ES, East Sussex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 05 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 07 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095738740004
Charge creation date: 2023-03-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2023
Action Date: 07 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095738740005
Charge creation date: 2023-03-07
Documents
Mortgage satisfy charge full
Date: 28 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095738740003
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 16 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Andrew Matthew Georgiou
Documents
Accounts with accounts type total exemption full
Date: 09 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 06 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Change to a person with significant control
Date: 16 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-01
Psc name: Gemselect Ltd
Documents
Change to a person with significant control
Date: 13 Mar 2020
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Andrew Matthew Georgiou
Change date: 2020-03-01
Documents
Change person director company with change date
Date: 13 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-01
Officer name: Mr Gordon George Ritchie
Documents
Change registered office address company with date old address new address
Date: 13 Mar 2020
Action Date: 13 Mar 2020
Category: Address
Type: AD01
New address: Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES
Change date: 2020-03-13
Old address: 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom
Documents
Change person director company with change date
Date: 13 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-01
Officer name: Mr Andrew Matthew Georgiou
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change to a person with significant control
Date: 09 May 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gemselect Ltd
Change date: 2016-04-06
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Andrew Matthew Georgiou
Change date: 2016-04-06
Documents
Change person director company with change date
Date: 09 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gordon George Ritchie
Change date: 2019-01-08
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2018
Action Date: 01 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095738740003
Charge creation date: 2018-08-01
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change account reference date company previous shortened
Date: 25 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 05 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Matthew Georgiou
Change date: 2015-05-05
Documents
Change person director company with change date
Date: 05 May 2016
Action Date: 05 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gordon George Ritchie
Change date: 2015-05-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095738740001
Charge creation date: 2015-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2015
Action Date: 23 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095738740002
Charge creation date: 2015-06-23
Documents
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