Gemsupa Limited

Company Name	Gemsupa Limited
Company Status	Active
Company Number	02941120
Category	Private Limited Company
Incorporation Date	21 June 1994(29 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Stuart Dawson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 September 1994(3 months, 1 week after company formation)
Appointment Duration	29 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dickens Farm Mottram Road Over Alderley Cheshire SK9 7JF

Secretary Name	Mr William Marshall Smith
Nationality	British
Status	Current
Appointed	12 June 2001(6 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB

Director Name	Mr William Marshall Smith
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 November 2006(12 years, 5 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Solicitor
Country of Residence	England
Correspondence Address	Springsyde Birdcage Walk Otley West Yorkshire LS21 3HB

Director Name	Miss Jennifer Louise Dawson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Secretary Name	Mrs Patricia Mary Dawson
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7JF

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(12 years, 6 months after company formation)
Appointment Duration	2 weeks (resigned 29 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Parthenia Road Fulham London SW6 4BH

Director Name	Mrs Nicole Koulouroudia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 December 2009(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2011)
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	Ledra House 15 Agiou Pavlou Street Agios Andreas 1105 Nicosia Cyprus

Director Name	Mr Christodoulos Georgiou Vassiliades
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	14 December 2009(15 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 October 2014)
Role	Advocate And Legal Consultant
Country of Residence	Cyprus
Correspondence Address	Ledra House 15 Agiou Pavlou Street Agios Andreas 1105 Nicosia Cyprus

Director Name	Suzana Fodari
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 June 2011(17 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 October 2014)
Role	Advocate
Country of Residence	Cyprus
Correspondence Address	Ledra House 15 Ayou Pavlou Street Ayios Andreas Nicosia Cyprus

Director Name	Miss Sally Jane Dawson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(20 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 April 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Director Name	Mr Martin Allan Ridgway
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 London Road Alderley Edge Cheshire SK9 7DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	56 London Road Alderley Edge Cheshire SK9 7DZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3m at £1	Jennifer Louise Dawson 75.00% Ordinary B
1.000k at £1	Jennifer Louise Dawson 25.00% Ordinary
1 at £1	Trustees Of Jensal Settlement 0.00% Ordinary
1 at £1	Trustees Of Jensal Settlement 0.00% Ordinary B

Financials

Year	2014
Net Worth	£51,629,562
Cash	£27,145,725
Current Liabilities	£29,155,124

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

14 October 2020	Delivered on: 19 October 2020 Persons entitled: Credit Suisse (UK) Limited Classification: A registered charge Outstanding
28 May 1997	Delivered on: 30 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of variation and further charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at phase 3 central retail park oldham t/nos.GM550159(part) and GM687183(part). See the mortgage charge document for full details. Outstanding
28 May 1997	Delivered on: 30 May 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land to the north of broadway chadderton t/nos.GM687185 and GM689154 and goodwill of the business. All plant machinery fixtures and fittings furniture furnishings equipment tools and other chattels. See the mortgage charge document for full details. Outstanding
28 February 1997	Delivered on: 8 March 1997 Satisfied on: 19 March 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 March 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
11 July 2023	Satisfaction of charge 029411200004 in full (1 page)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
22 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
19 October 2020	Registration of charge 029411200004, created on 14 October 2020 (31 pages)
18 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Martin Allan Ridgway as a director on 16 March 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
24 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (14 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (15 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (15 pages)
3 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2,000,000 (7 pages)
3 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 2,000,000 (7 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 2,000,000 (4 pages)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
16 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 December 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 2,000,000 (4 pages)
11 November 2015	Solvency Statement dated 07/10/15 (1 page)
11 November 2015	Statement by Directors (1 page)
11 November 2015	Statement of capital on 11 November 2015 GBP 1,000,000 (4 pages)
11 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2015	Solvency Statement dated 07/10/15 (1 page)
11 November 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 November 2015	Statement by Directors (1 page)
11 November 2015	Statement of capital on 11 November 2015 GBP 1,000,000 (4 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,000,000 (7 pages)
22 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,000,000 (7 pages)
29 April 2015	Termination of appointment of Sally Jane Dawson as a director on 21 April 2015 (1 page)
29 April 2015	Termination of appointment of Sally Jane Dawson as a director on 21 April 2015 (1 page)
23 March 2015	Statement of capital on 23 March 2015 GBP 4,000,000 (6 pages)
23 March 2015	Statement of capital on 23 March 2015 GBP 4,000,000 (6 pages)
10 March 2015	Solvency Statement dated 25/02/15 (1 page)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
10 March 2015	Statement by Directors (1 page)
10 March 2015	Solvency Statement dated 25/02/15 (1 page)
10 March 2015	Statement by Directors (1 page)
10 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
30 December 2014	Statement of capital on 30 December 2014 GBP 16,000,000.00 (11 pages)
30 December 2014	Statement by Directors (7 pages)
30 December 2014	Statement of capital on 30 December 2014 GBP 16,000,000.00 (11 pages)
30 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
30 December 2014	Resolutions RES13 ‐ Reduction of share premium account 24/12/2014 (9 pages)
30 December 2014	Statement by Directors (7 pages)
30 December 2014	Solvency Statement dated 24/12/14 (7 pages)
30 December 2014	Solvency Statement dated 24/12/14 (7 pages)
19 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 16,000,000 (4 pages)
19 December 2014	Statement of capital following an allotment of shares on 27 November 2014 GBP 16,000,000 (4 pages)
21 November 2014	Total exemption full accounts made up to 30 June 2014 (24 pages)
21 November 2014	Total exemption full accounts made up to 30 June 2014 (24 pages)
28 October 2014	Termination of appointment of Suzana Fodari as a director on 27 October 2014 (1 page)
28 October 2014	Appointment of Mr Martin Allan Ridgway as a director on 27 October 2014 (2 pages)
28 October 2014	Termination of appointment of Suzana Fodari as a director on 27 October 2014 (1 page)
28 October 2014	Appointment of Miss Sally Jane Dawson as a director on 27 October 2014 (2 pages)
28 October 2014	Termination of appointment of Christodoulos Georgiou Vassiliades as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Christodoulos Georgiou Vassiliades as a director on 27 October 2014 (1 page)
28 October 2014	Appointment of Miss Jennifer Louise Dawson as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Miss Sally Jane Dawson as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Mr Martin Allan Ridgway as a director on 27 October 2014 (2 pages)
28 October 2014	Appointment of Miss Jennifer Louise Dawson as a director on 27 October 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4,000,000 (8 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4,000,000 (8 pages)
29 November 2013	Total exemption full accounts made up to 30 June 2013 (24 pages)
29 November 2013	Total exemption full accounts made up to 30 June 2013 (24 pages)
17 August 2013	Registered office address changed from Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7BE on 17 August 2013 (1 page)
17 August 2013	Registered office address changed from Dickens Farm Mottram Road Mottram Alderley Edge Cheshire SK9 7BE on 17 August 2013 (1 page)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
27 December 2012	Accounts made up to 30 June 2012 (25 pages)
27 December 2012	Accounts made up to 30 June 2012 (25 pages)
7 August 2012	Auditor's resignation (1 page)
7 August 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (8 pages)
5 March 2012	Accounts made up to 30 June 2011 (29 pages)
5 March 2012	Accounts made up to 30 June 2011 (29 pages)
1 December 2011	Appointment of Suzana Fodari as a director (2 pages)
1 December 2011	Appointment of Suzana Fodari as a director (2 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Termination of appointment of Nicole Koulouroudia as a director (1 page)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Termination of appointment of Nicole Koulouroudia as a director (1 page)
4 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 4,000,000 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 4,000,000 (2 pages)
14 June 2010	Statement of capital following an allotment of shares on 3 June 2010 GBP 4,000,000 (2 pages)
24 March 2010	Appointment of Mr Christodoulos Georgiou Vassiliades as a director (2 pages)
24 March 2010	Appointment of Mr Christodoulos Georgiou Vassiliades as a director (2 pages)
24 March 2010	Appointment of Mrs Nicole Koulouroudia as a director (2 pages)
24 March 2010	Appointment of Mrs Nicole Koulouroudia as a director (2 pages)
13 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
13 November 2009	Accounts for a small company made up to 30 June 2009 (7 pages)
14 July 2009	Return made up to 21/06/09; full list of members (3 pages)
14 July 2009	Return made up to 21/06/09; full list of members (3 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (8 pages)
24 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2007	Â£ ic 1162847/1000000 04/07/07 Â£ sr 162847@1=162847 (1 page)
24 July 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 July 2007	Â£ ic 1162847/1000000 04/07/07 Â£ sr 162847@1=162847 (1 page)
13 July 2007	Return made up to 21/06/07; full list of members (3 pages)
13 July 2007	Return made up to 21/06/07; full list of members (3 pages)
25 April 2007	Â£ ic 1550809/1162847 14/02/07 Â£ sr 387962@1=387962 (1 page)
25 April 2007	Â£ ic 1550809/1162847 14/02/07 Â£ sr 387962@1=387962 (1 page)
22 March 2007	Ad 09/03/07--------- Â£ si 19913@1=19913 Â£ ic 1530896/1550809 (2 pages)
22 March 2007	Ad 09/03/07--------- Â£ si 19913@1=19913 Â£ ic 1530896/1550809 (2 pages)
11 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2007	Â£ ic 4142935/1530896 02/01/07 Â£ sr 2612039@1=2612039 (1 page)
21 February 2007	Â£ ic 4142935/1530896 02/01/07 Â£ sr 2612039@1=2612039 (1 page)
13 February 2007	Ad 30/01/07--------- Â£ si 8874@1=8874 Â£ ic 4134061/4142935 (2 pages)
13 February 2007	Ad 30/01/07--------- Â£ si 8874@1=8874 Â£ ic 4134061/4142935 (2 pages)
22 January 2007	Ad 12/01/07--------- Â£ si 134060@1=134060 Â£ ic 4000001/4134061 (2 pages)
22 January 2007	Ad 12/01/07--------- Â£ si 134060@1=134060 Â£ ic 4000001/4134061 (2 pages)
17 January 2007	Declaration of shares redemption:auditor's report (6 pages)
17 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 January 2007	Declaration of shares redemption:auditor's report (6 pages)
17 January 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (8 pages)
10 January 2007	New director appointed (8 pages)
6 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 3000001@1=3000001 Â£ ic 1000000/4000001 (2 pages)
6 January 2007	Nc inc already adjusted 15/12/06 (2 pages)
6 January 2007	Ad 15/12/06--------- Â£ si 3000001@1=3000001 Â£ ic 1000000/4000001 (2 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
12 December 2006	Accounts for a small company made up to 30 June 2006 (8 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
26 June 2006	Return made up to 21/06/06; full list of members (2 pages)
26 June 2006	Return made up to 21/06/06; full list of members (2 pages)
23 March 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
23 March 2006	Group of companies' accounts made up to 30 June 2005 (22 pages)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2005	Nc inc already adjusted 07/06/02 (1 page)
12 July 2005	Nc inc already adjusted 07/06/02 (1 page)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2005	Return made up to 21/06/05; full list of members (6 pages)
29 June 2005	Return made up to 21/06/05; full list of members (6 pages)
13 April 2005	Accounts made up to 30 June 2004 (18 pages)
13 April 2005	Accounts made up to 30 June 2004 (18 pages)
1 July 2004	Return made up to 21/06/04; full list of members (6 pages)
1 July 2004	Return made up to 21/06/04; full list of members (6 pages)
19 February 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
19 February 2004	Accounts for a medium company made up to 30 June 2003 (17 pages)
1 July 2003	Return made up to 21/06/03; full list of members (6 pages)
1 July 2003	Return made up to 21/06/03; full list of members (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
26 March 2003	Ad 07/06/02--------- Â£ si 999998@1 (2 pages)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 March 2003	Ad 07/06/02--------- Â£ si 999998@1 (2 pages)
26 March 2003	Â£ nc 1000/500000 07/06/02 (1 page)
26 March 2003	Â£ nc 1000/500000 07/06/02 (1 page)
26 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Return made up to 21/06/02; full list of members (6 pages)
1 July 2002	Return made up to 21/06/02; full list of members (6 pages)
28 February 2002	Accounts made up to 30 June 2001 (13 pages)
28 February 2002	Accounts made up to 30 June 2001 (13 pages)
28 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000	Return made up to 21/06/00; full list of members (6 pages)
21 June 2000	Return made up to 21/06/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
18 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
17 June 1999	Return made up to 21/06/99; no change of members (4 pages)
17 June 1999	Return made up to 21/06/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
21 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
16 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 June 1997	Return made up to 21/06/97; no change of members (4 pages)
25 June 1997	Return made up to 21/06/97; no change of members (4 pages)
30 May 1997	Particulars of mortgage/charge (7 pages)
30 May 1997	Particulars of mortgage/charge (7 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
8 March 1997	Particulars of mortgage/charge (7 pages)
8 March 1997	Particulars of mortgage/charge (7 pages)
24 July 1996	Return made up to 21/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
24 July 1996	Return made up to 21/06/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
19 March 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
27 July 1995	Return made up to 21/06/95; full list of members (6 pages)
27 July 1995	Return made up to 21/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (9 pages)
21 June 1994	Incorporation (9 pages)
21 June 1994	Incorporation (9 pages)

Gemsupa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire