The Gemmological Association Of Great Britain

Company Name	The Gemmological Association Of Great Britain
Company Status	Active
Company Number	01945780
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 September 1985(38 years, 7 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Miss Justine Lynda Carmody
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 August 2015(29 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Production Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Alan David Hart
Status	Current
Appointed	23 June 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Miss Joanna Hardy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Jewellery Specialist
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Philip Sadler
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Ledgeland 17 St. Margarets Road St. Margarets Bay Dover CT15 6EQ

Director Name	Mrs Nevin Ibrahim Khalil Bayoumi - Stefanovic
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	09 January 2019(33 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Business Coach
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Miss Pia Pompea Tonna
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Not Applicable
Country of Residence	England
Correspondence Address	25 Brook Farm Close, Brook Farm Close Stoke Hammond, Buckinghamshire Milton Keynes MK17 9FN

Director Name	Mrs Marguerite Ann Campbell Pedersen
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beaconsfield 2 Beaconsfield Road London W5 5JE

Director Name	Mrs Katie McKenzie Flitcroft
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Warwick Avenue London W9 2PP

Director Name	Mr David John Callaghan
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1993)
Role	Retail Jewellers
Correspondence Address	2 St Leonards Avenue Kenton Harrow Middlesex HA3 8EN

Director Name	Mr Noel Deeks
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years after company formation)
Appointment Duration	1 month, 1 week (resigned 04 November 1991)
Role	Retail Consultant
Correspondence Address	163 Tennyson Road Luton Bedfordshire LU1 3RP

Secretary Name	Mr Adrian Henry Klein
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 1994)
Role	Company Director
Correspondence Address	Minerva House 26 Hatton Garden London EC1N 8RR

Director Name	Christopher Ronald Cavey
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(6 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 January 1999)
Role	Gem Merchant/Mineralogist
Correspondence Address	178 Hicks Avenue Greenford Middlesex UB6 8HD

Director Name	Terence Malcolm John Davidson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(7 years, 3 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 July 2008)
Role	Retired
Correspondence Address	7 Morrison Street Battersea London SW11 5LR

Director Name	Mr Noel Deeks
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 2001)
Role	Retail Consultant
Correspondence Address	163 Tennyson Road Luton Bedfordshire LU1 3RP

Director Name	Eric Charles Emms
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 1995)
Role	Gemmologist
Correspondence Address	175 Wakehurst Road Battersea London SW11 6BP

Secretary Name	Dr Roger Harding
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(8 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 April 2001)
Role	Company Director
Correspondence Address	Avebury Manor Avebury Wiltshire SN8 1RF

Secretary Name	Jean-Paul Van Doren
Nationality	Belgian
Status	Resigned
Appointed	20 December 2000(15 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 July 2001)
Role	CEO
Correspondence Address	Seasprite 3 Sea Road Felpham West Sussex PO22 7AQ

Secretary Name	Dr Roger Harding
Nationality	British
Status	Resigned
Appointed	11 July 2001(15 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Avebury Manor Avebury Wiltshire SN8 1RF

Director Name	Sally Ann Everitt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(19 years after company formation)
Appointment Duration	3 years, 1 month (resigned 17 October 2007)
Role	Consultant
Correspondence Address	27 Greville Street London EC1N 8TN

Director Name	Prof Alan Trevor Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(19 years after company formation)
Appointment Duration	6 years, 9 months (resigned 07 July 2011)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	70 Elm Grove Orpington Kent BR6 0AD

Director Name	Mrs Sheila Burgoyne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(19 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	Burwood 118 Totteridge Lane London N20 8JH

Director Name	Mr Paul Alexander Barthaud
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(20 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 12 April 2006)
Role	Auctioneer
Country of Residence	England
Correspondence Address	41 Upfield Croydon CR0 5DR

Secretary Name	Mr Paul Christopher Neale
Nationality	English
Status	Resigned
Appointed	27 May 2008(22 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 February 2009)
Role	CEO
Country of Residence	England
Correspondence Address	23 Roseacres Sawbridgeworth Hertfordshire CM21 0BU

Secretary Name	Dr John Mullen Ogden
Nationality	British
Status	Resigned
Appointed	26 February 2009(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	55 Florin Court London EC1M 6EU

Director Name	Steven Collins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 June 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mrs Mary Ann Burland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(26 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 September 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD

Secretary Name	Mr James Henry Riley
Status	Resigned
Appointed	17 September 2012(27 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2015)
Role	Company Director
Correspondence Address	3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Mrs Jessica May Cadzow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(29 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 August 2015)
Role	Jeweller
Country of Residence	England
Correspondence Address	3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD

Secretary Name	Mrs Miranda Elizabeth Jane Wells
Status	Resigned
Appointed	10 August 2015(29 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 26 July 2016)
Role	Company Director
Correspondence Address	3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Kathryn Leigh Bonanno Patrizzi
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2015(29 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 October 2022)
Role	Jewellery Wholesaler
Country of Residence	United States
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mrs Lesley Margaret Exley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2017(31 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD

Director Name	Ms Louise Claire Goldring
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2019(33 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 October 2022)
Role	Director Of Learning
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Richard Barry Drucker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2022(37 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 26 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2640 Patriot Blvd 2640 Patriot Blvd, Suite 240 Glenview Il 60026 United States

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(21 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 April 2008)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Contact

Website	www.gem-a.com
Telephone	020 74043334
Telephone region	London

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,423,059
Net Worth	£863,552
Cash	£234,917
Current Liabilities	£853,302

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

11 June 2013	Delivered on: 13 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 21 ely place london. Outstanding
30 May 2013	Delivered on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

12 December 2023	Termination of appointment of Christopher Patrick Smith as a director on 1 March 2023 (1 page)
5 October 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
4 October 2023	Termination of appointment of Richard Barry Drucker as a director on 26 October 2022 (1 page)
18 September 2023	Group of companies' accounts made up to 31 December 2022 (46 pages)
5 September 2023	Director's details changed for Mr Philip Sadler on 5 September 2023 (2 pages)
9 June 2023	Appointment of Miss Pia Pompea Tonna as a director on 26 October 2022 (2 pages)
3 February 2023	Appointment of Mrs Katie Mckenzie Flitcroft as a director on 26 October 2022 (2 pages)
3 February 2023	Termination of appointment of Kathryn Leigh Bonanno Patrizzi as a director on 26 October 2022 (1 page)
3 February 2023	Appointment of Mrs Marguerite Ann Campbell Pedersen as a director on 26 October 2022 (2 pages)
3 February 2023	Termination of appointment of Louise Claire Goldring as a director on 26 October 2022 (1 page)
3 February 2023	Appointment of Mr Richard Barry Drucker as a director on 26 October 2022 (2 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (43 pages)
22 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
19 May 2022	Registered office address changed from 3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 May 2022 (1 page)
20 December 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
20 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
12 March 2021	Director's details changed for Mr Philip Sadler on 12 March 2021 (2 pages)
15 December 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
30 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
8 October 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
15 April 2019	Appointment of Ms Louise Claire Goldring as a director on 9 January 2019 (2 pages)
5 April 2019	Appointment of Mrs Nevin Ibrahim Khalil Bayoumi - Stefanovic as a director on 9 January 2019 (2 pages)
11 March 2019	Termination of appointment of Paul Frank Greer as a director on 3 December 2018 (1 page)
11 February 2019	Termination of appointment of John Mullen Ogden as a director on 4 December 2018 (1 page)
2 November 2018	Termination of appointment of Nigel Brian Israel as a director on 2 October 2018 (1 page)
29 October 2018	Termination of appointment of Kerry Honor Gregory as a director on 2 October 2018 (1 page)
19 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
14 August 2018	Director's details changed for Mr Phillip Sadler on 14 August 2018 (2 pages)
25 January 2018	Appointment of Ms Joanna Hardy as a director on 27 July 2017 (2 pages)
25 January 2018	Termination of appointment of John Alan William Hodgkinson as a director on 27 July 2017 (1 page)
25 January 2018	Appointment of Mr Phillip Sadler as a director on 27 July 2017 (2 pages)
25 January 2018	Termination of appointment of Lesley Margaret Exley as a director on 27 November 2017 (1 page)
25 January 2018	Termination of appointment of Richard Mark Slater as a director on 27 July 2017 (1 page)
25 January 2018	Termination of appointment of Mary Ann Burland as a director on 9 September 2016 (1 page)
11 October 2017	Termination of appointment of Miranda Elizabeth Jane Wells as a director on 26 July 2016 (1 page)
11 October 2017	Termination of appointment of Miranda Elizabeth Jane Wells as a secretary on 26 July 2016 (1 page)
11 October 2017	Termination of appointment of Miranda Elizabeth Jane Wells as a secretary on 26 July 2016 (1 page)
11 October 2017	Appointment of Mr Alan David Hart as a secretary on 23 June 2017 (2 pages)
11 October 2017	Appointment of Mr Alan David Hart as a secretary on 23 June 2017 (2 pages)
11 October 2017	Termination of appointment of Miranda Elizabeth Jane Wells as a director on 26 July 2016 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
12 September 2017	Cessation of Paul Frank Greer as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Paul Frank Greer as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Richard Mark Slater as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Miranda Elizabeth Jane Wells as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Christopher Patrick Smith as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Notification of a person with significant control statement (2 pages)
12 September 2017	Cessation of Mary Ann Burland as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Mary Ann Burland as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Richard Mark Slater as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Paul Frank Greer as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Nigel Brian Israel as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of John Alan William Hodgkinson as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Justine Lynda Carmody as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Kerry Honor Gregory as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Justine Lynda Carmody as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Kathryn Leigh Bonanno Patrizzi as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Kerry Honor Gregory as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Richard Mark Slater as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of John Mullen Ogden as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Nigel Brian Israel as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Kathryn Leigh Bonanno Patrizzi as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Justine Lynda Carmody as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Christopher Patrick Smith as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Nigel Brian Israel as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of John Mullen Ogden as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of John Mullen Ogden as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Miranda Elizabeth Jane Wells as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Miranda Elizabeth Jane Wells as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Notification of a person with significant control statement (2 pages)
12 September 2017	Cessation of John Alan William Hodgkinson as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Kerry Honor Gregory as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Mary Ann Burland as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of John Alan William Hodgkinson as a person with significant control on 31 August 2017 (1 page)
12 September 2017	Cessation of Christopher Patrick Smith as a person with significant control on 12 September 2017 (1 page)
12 September 2017	Cessation of Kathryn Leigh Bonanno Patrizzi as a person with significant control on 31 August 2017 (1 page)
11 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
11 August 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
1 June 2017	Appointment of Ms Lesley Margaret Exley as a director on 10 May 2017 (2 pages)
1 June 2017	Appointment of Ms Lesley Margaret Exley as a director on 10 May 2017 (2 pages)
19 October 2016	Confirmation statement made on 13 September 2016 with updates (14 pages)
19 October 2016	Confirmation statement made on 13 September 2016 with updates (14 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
29 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
6 May 2016	Termination of appointment of Alan David Hart as a director on 17 February 2016 (1 page)
6 May 2016	Termination of appointment of Alan David Hart as a director on 17 February 2016 (1 page)
28 October 2015	Annual return made up to 13 September 2015 no member list (10 pages)
28 October 2015	Annual return made up to 13 September 2015 no member list (10 pages)
26 October 2015	Appointment of Kathryn Leigh Bonanno Patrizzi as a director on 26 August 2015 (2 pages)
26 October 2015	Appointment of Kathryn Leigh Bonanno Patrizzi as a director on 26 August 2015 (2 pages)
26 October 2015	Appointment of Christopher Patrick Smith as a director on 26 August 2015 (2 pages)
26 October 2015	Appointment of Christopher Patrick Smith as a director on 26 August 2015 (2 pages)
23 October 2015	Appointment of Dr John Mullen Ogden as a director on 26 August 2015 (2 pages)
23 October 2015	Appointment of John Alan William Hodgkinson as a director on 26 August 2015 (2 pages)
23 October 2015	Appointment of Mr Alan David Hart as a director on 19 January 2015 (2 pages)
23 October 2015	Termination of appointment of Jonathan Lambert as a director on 15 July 2015 (1 page)
23 October 2015	Termination of appointment of Jason Francis Williams as a director on 10 July 2015 (1 page)
23 October 2015	Termination of appointment of Jessica May Cadzow as a director on 26 August 2015 (1 page)
23 October 2015	Termination of appointment of Stephen Peter Lewis Whittaker as a director on 11 July 2015 (1 page)
23 October 2015	Termination of appointment of Steven Collins as a director on 11 June 2015 (1 page)
23 October 2015	Appointment of Miss Justine Lynda Carmody as a director on 26 August 2015 (2 pages)
23 October 2015	Appointment of Miss Justine Lynda Carmody as a director on 26 August 2015 (2 pages)
23 October 2015	Appointment of John Alan William Hodgkinson as a director on 26 August 2015 (2 pages)
23 October 2015	Appointment of Kerry Honor Gregory as a director on 26 August 2015 (2 pages)
23 October 2015	Termination of appointment of Jessica May Cadzow as a director on 26 August 2015 (1 page)
23 October 2015	Appointment of Dr John Mullen Ogden as a director on 26 August 2015 (2 pages)
23 October 2015	Appointment of Mr Alan David Hart as a director on 19 January 2015 (2 pages)
23 October 2015	Termination of appointment of Steven Collins as a director on 11 June 2015 (1 page)
23 October 2015	Termination of appointment of Stephen Peter Lewis Whittaker as a director on 11 July 2015 (1 page)
23 October 2015	Termination of appointment of Jason Francis Williams as a director on 10 July 2015 (1 page)
23 October 2015	Termination of appointment of Jonathan Lambert as a director on 15 July 2015 (1 page)
23 October 2015	Appointment of Kerry Honor Gregory as a director on 26 August 2015 (2 pages)
13 October 2015	Termination of appointment of James Henry Riley as a secretary on 10 August 2015 (1 page)
13 October 2015	Termination of appointment of James Henry Riley as a secretary on 10 August 2015 (1 page)
13 October 2015	Appointment of Mrs Miranda Elizabeth Jane Wells as a secretary on 10 August 2015 (2 pages)
13 October 2015	Appointment of Mrs Miranda Elizabeth Jane Wells as a secretary on 10 August 2015 (2 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
9 July 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
28 April 2015	Appointment of Mrs Jessica May Cadzow as a director on 3 September 2014 (2 pages)
28 April 2015	Appointment of Mrs Jessica May Cadzow as a director on 3 September 2014 (2 pages)
28 April 2015	Appointment of Mrs Jessica May Cadzow as a director on 3 September 2014 (2 pages)
1 October 2014	Annual return made up to 13 September 2014 no member list (8 pages)
1 October 2014	Annual return made up to 13 September 2014 no member list (8 pages)
25 September 2014	Appointment of Mr Jonathan Lambert as a director on 12 June 2014 (2 pages)
25 September 2014	Appointment of Mr Jonathan Lambert as a director on 12 June 2014 (2 pages)
23 September 2014	Termination of appointment of Andrew Hugh Rankin as a director on 12 June 2014 (1 page)
23 September 2014	Termination of appointment of Andrew Hugh Rankin as a director on 12 June 2014 (1 page)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
2 June 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
2 May 2014	Termination of appointment of Cally Oldershaw as a director (1 page)
2 May 2014	Termination of appointment of Cally Oldershaw as a director (1 page)
2 May 2014	Termination of appointment of Brian Jackson as a director (1 page)
2 May 2014	Termination of appointment of Brian Jackson as a director (1 page)
20 September 2013	Annual return made up to 13 September 2013 no member list (10 pages)
20 September 2013	Annual return made up to 13 September 2013 no member list (10 pages)
4 September 2013	Appointment of Mr Stephen Peter Lewis Whittaker as a director (2 pages)
4 September 2013	Appointment of Mr Paul Frank Greer as a director (2 pages)
4 September 2013	Appointment of Mr Nigel Brian Israel as a director (2 pages)
4 September 2013	Appointment of Mr Stephen Peter Lewis Whittaker as a director (2 pages)
4 September 2013	Appointment of Mr Nigel Brian Israel as a director (2 pages)
4 September 2013	Appointment of Mr Paul Frank Greer as a director (2 pages)
22 August 2013	Director's details changed for Mr Richard Mark Slater on 17 July 2013 (2 pages)
22 August 2013	Director's details changed for Brian Jackson on 17 July 2013 (2 pages)
22 August 2013	Director's details changed for Mr Richard Mark Slater on 17 July 2013 (2 pages)
22 August 2013	Director's details changed for Brian Jackson on 17 July 2013 (2 pages)
22 August 2013	Director's details changed for Steven Collins on 17 July 2013 (2 pages)
22 August 2013	Director's details changed for Cally Jane Elizabeth Oldershaw on 17 July 2013 (2 pages)
22 August 2013	Director's details changed for Steven Collins on 17 July 2013 (2 pages)
22 August 2013	Director's details changed for Cally Jane Elizabeth Oldershaw on 17 July 2013 (2 pages)
13 June 2013	Registration of charge 019457800002 (12 pages)
13 June 2013	Registration of charge 019457800002 (12 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
6 June 2013	Registration of charge 019457800001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
6 June 2013	Registration of charge 019457800001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
6 June 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
24 October 2012	Annual return made up to 13 September 2012 no member list (8 pages)
24 October 2012	Annual return made up to 13 September 2012 no member list (8 pages)
17 September 2012	Appointment of Mrs Miranda Elizabeth Jane Wells as a director (2 pages)
17 September 2012	Appointment of Mr James Henry Riley as a secretary (1 page)
17 September 2012	Appointment of Professor Andrew Hugh Rankin as a director (2 pages)
17 September 2012	Termination of appointment of John Ogden as a secretary (1 page)
17 September 2012	Appointment of Mrs Miranda Elizabeth Jane Wells as a director (2 pages)
17 September 2012	Appointment of Professor Andrew Hugh Rankin as a director (2 pages)
17 September 2012	Appointment of Mrs Mary Ann Burland as a director (2 pages)
17 September 2012	Termination of appointment of John Ogden as a secretary (1 page)
17 September 2012	Appointment of Mr James Henry Riley as a secretary (1 page)
17 September 2012	Appointment of Mrs Mary Ann Burland as a director (2 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
18 June 2012	Appointment of Mr Jason Francis Williams as a director (2 pages)
18 June 2012	Appointment of Mr Jason Francis Williams as a director (2 pages)
15 June 2012	Termination of appointment of Steven Jordan as a director (1 page)
15 June 2012	Termination of appointment of Landy Palmer as a director (1 page)
15 June 2012	Termination of appointment of Landy Palmer as a director (1 page)
15 June 2012	Termination of appointment of Steven Jordan as a director (1 page)
22 March 2012	Termination of appointment of Alan Collins as a director (1 page)
22 March 2012	Termination of appointment of Alan Collins as a director (1 page)
22 March 2012	Termination of appointment of James Riley as a director (1 page)
22 March 2012	Termination of appointment of James Riley as a director (1 page)
15 September 2011	Annual return made up to 13 September 2011 no member list (10 pages)
15 September 2011	Annual return made up to 13 September 2011 no member list (10 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
21 June 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
24 May 2011	Appointment of Mr Steven Leonard Jordan as a director (2 pages)
24 May 2011	Appointment of Mr Steven Leonard Jordan as a director (2 pages)
19 May 2011	Appointment of Mrs Landy Palmer as a director (2 pages)
19 May 2011	Appointment of Mrs Landy Palmer as a director (2 pages)
2 November 2010	Director's details changed for Professor Alan Trevor Collins on 5 September 2010 (2 pages)
2 November 2010	Annual return made up to 13 September 2010 no member list (8 pages)
2 November 2010	Termination of appointment of Evelyne Stern as a director (1 page)
2 November 2010	Director's details changed for Professor Alan Trevor Collins on 5 September 2010 (2 pages)
2 November 2010	Termination of appointment of Jason Williams as a director (1 page)
2 November 2010	Termination of appointment of Evelyne Stern as a director (1 page)
2 November 2010	Director's details changed for Cally Jane Elizabeth Oldershaw on 5 September 2010 (2 pages)
2 November 2010	Termination of appointment of Jason Williams as a director (1 page)
2 November 2010	Director's details changed for Professor Alan Trevor Collins on 5 September 2010 (2 pages)
2 November 2010	Director's details changed for Cally Jane Elizabeth Oldershaw on 5 September 2010 (2 pages)
2 November 2010	Director's details changed for Steven Collins on 5 September 2010 (2 pages)
2 November 2010	Director's details changed for Brian Jackson on 5 September 2010 (2 pages)
2 November 2010	Annual return made up to 13 September 2010 no member list (8 pages)
2 November 2010	Director's details changed for Steven Collins on 5 September 2010 (2 pages)
2 November 2010	Director's details changed for Cally Jane Elizabeth Oldershaw on 5 September 2010 (2 pages)
2 November 2010	Director's details changed for Brian Jackson on 5 September 2010 (2 pages)
2 November 2010	Director's details changed for Steven Collins on 5 September 2010 (2 pages)
2 November 2010	Director's details changed for Brian Jackson on 5 September 2010 (2 pages)
8 October 2010	Appointment of Mr Richard Mark Slater as a director (3 pages)
8 October 2010	Appointment of Mr Richard Mark Slater as a director (3 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
10 November 2009	Annual return made up to 1 October 2009 (8 pages)
10 November 2009	Annual return made up to 1 October 2009 (8 pages)
10 November 2009	Annual return made up to 1 October 2009 (8 pages)
6 November 2009	Termination of appointment of Terence Davidson as a director (1 page)
6 November 2009	Termination of appointment of Terence Davidson as a director (1 page)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
19 August 2009	Director appointed brian jackson (1 page)
19 August 2009	Director appointed brian jackson (1 page)
18 August 2009	Director appointed steven collins (1 page)
18 August 2009	Director appointed steven collins (1 page)
17 August 2009	Director appointed cally jane elizabeth oldershaw (1 page)
17 August 2009	Director appointed cally jane elizabeth oldershaw (1 page)
23 June 2009	Secretary appointed john mullen ogden (1 page)
23 June 2009	Appointment terminated secretary paul neale (1 page)
23 June 2009	Secretary appointed john mullen ogden (1 page)
23 June 2009	Appointment terminated secretary paul neale (1 page)
14 October 2008	Annual return made up to 13/09/08 363(287) ‐ Registered office changed on 14/10/08 363(353) ‐ Location of register of members address changed (5 pages)
14 October 2008	Annual return made up to 13/09/08 363(287) ‐ Registered office changed on 14/10/08 363(353) ‐ Location of register of members address changed (5 pages)
18 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
18 July 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 July 2008	Appointment terminated director michael o'donoghue (1 page)
3 July 2008	Secretary appointed paul christopher neale (1 page)
3 July 2008	Appointment terminated director sally everitt (1 page)
3 July 2008	Appointment terminated director sally everitt (1 page)
3 July 2008	Secretary appointed paul christopher neale (1 page)
3 July 2008	Appointment terminated director michael o'donoghue (1 page)
8 April 2008	Appointment terminated secretary throgmorton secretaries LLP (1 page)
8 April 2008	Appointment terminated secretary throgmorton secretaries LLP (1 page)
8 April 2008	Appointment terminated director sheila burgoyne (1 page)
8 April 2008	Appointment terminated director sheila burgoyne (1 page)
14 September 2007	Annual return made up to 13/09/07 (3 pages)
14 September 2007	Annual return made up to 13/09/07 (3 pages)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary resigned (1 page)
9 August 2007	Secretary's particulars changed (1 page)
5 July 2007	Memorandum and Articles of Association (21 pages)
5 July 2007	Memorandum and Articles of Association (21 pages)
28 June 2007	Company name changed the gemmological association and gem testing laboratory of great britain\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed the gemmological association and gem testing laboratory of great britain\certificate issued on 28/06/07 (2 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
7 June 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	New director appointed (2 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
26 September 2006	Annual return made up to 13/09/06 (8 pages)
26 September 2006	Annual return made up to 13/09/06 (8 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
19 June 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
6 January 2006	New director appointed (2 pages)
6 January 2006	New director appointed (2 pages)
23 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 December 2005	Memorandum and Articles of Association (14 pages)
23 December 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
23 December 2005	Memorandum and Articles of Association (14 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2005	Director resigned (1 page)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
5 October 2005	Annual return made up to 13/09/05 (9 pages)
5 October 2005	Annual return made up to 13/09/05 (9 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
19 September 2005	Full accounts made up to 31 March 2005 (18 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
3 May 2005	Memorandum and Articles of Association (6 pages)
3 May 2005	Memorandum and Articles of Association (6 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
20 September 2004	Annual return made up to 13/09/04 (7 pages)
20 September 2004	Annual return made up to 13/09/04 (7 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
3 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
3 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
17 September 2003	Annual return made up to 13/09/03 (7 pages)
17 September 2003	Annual return made up to 13/09/03 (7 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
26 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
24 September 2002	Annual return made up to 13/09/02 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
24 September 2002	Annual return made up to 13/09/02 363(287) ‐ Registered office changed on 24/09/02 (7 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
14 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
14 December 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
19 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 September 2001	Annual return made up to 13/09/01 (6 pages)
18 September 2001	Annual return made up to 13/09/01 (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
2 May 2001	Secretary resigned (1 page)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	New secretary appointed;new director appointed (2 pages)
2 May 2001	Secretary resigned (1 page)
18 September 2000	Annual return made up to 13/09/00 (6 pages)
18 September 2000	Annual return made up to 13/09/00 (6 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 September 1999	Annual return made up to 21/09/99 363(288) ‐ Director's particulars changed (6 pages)
24 September 1999	Annual return made up to 21/09/99 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
7 May 1999	New director appointed (2 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
30 September 1998	Annual return made up to 28/09/98 (6 pages)
30 September 1998	Annual return made up to 28/09/98 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1997	Annual return made up to 28/09/97 (6 pages)
30 September 1997	Annual return made up to 28/09/97 (6 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
13 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 September 1996	Annual return made up to 28/09/96 (6 pages)
30 September 1996	Annual return made up to 28/09/96 (6 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
23 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
2 October 1995	Annual return made up to 28/09/95 363(287) ‐ Registered office changed on 02/10/95 363(288) ‐ Director resigned (6 pages)
2 October 1995	Annual return made up to 28/09/95 363(287) ‐ Registered office changed on 02/10/95 363(288) ‐ Director resigned (6 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 October 1990	Company name changed gem testing laboratory of great britain\certificate issued on 17/10/90 (8 pages)
16 October 1990	Company name changed gem testing laboratory of great britain\certificate issued on 17/10/90 (8 pages)
14 January 1986	Company name changed\certificate issued on 14/01/86 (2 pages)
14 January 1986	Company name changed\certificate issued on 14/01/86 (2 pages)
10 September 1985	Certificate of incorporation (1 page)
10 September 1985	Incorporation (23 pages)
10 September 1985	Certificate of incorporation (1 page)
10 September 1985	Incorporation (23 pages)

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