GENNER NOMINEES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-12-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-12-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2021-12-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2021-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-10-27 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-10-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-09-24 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-01-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-01-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-01-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-12-06 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAKEHAM
2016-12-20 delete address PINGLESTONE HOUSE OLD ALRESFORD HAMPSHIRE SO24 9TB
2016-12-20 insert address BENNETT HOUSE THE DEAN ALRESFORD ENGLAND SO24 9BH
2016-12-20 update account_category TOTAL EXEMPTION FULL => DORMANT
2016-12-20 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2016-12-20 update accounts_next_due_date 2017-04-30 => 2018-04-30
2016-12-20 update registered_address
2016-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-11-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM PINGLESTONE HOUSE OLD ALRESFORD HAMPSHIRE SO24 9TB
2016-02-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-02-09 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-09 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-02-09 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-09 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-11 update statutory_documents 28/12/15 FULL LIST
2016-01-06 update statutory_documents 31/07/15 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-01-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2014-12-29 update statutory_documents 28/12/14 FULL LIST
2014-12-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-12-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2014-12-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-11-27 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-01-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-01-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-01-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2013-12-29 update statutory_documents 28/12/13 FULL LIST
2013-12-04 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-22 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-22 update accounts_next_due_date 2013-04-30 => 2014-04-30
2012-12-28 update statutory_documents 28/12/12 FULL LIST
2012-09-12 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-05-29 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-01-08 update statutory_documents 28/12/11 FULL LIST
2011-01-02 update statutory_documents 28/12/10 FULL LIST
2010-10-26 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2009-12-30 update statutory_documents SAIL ADDRESS CREATED
2009-12-30 update statutory_documents 28/12/09 FULL LIST
2009-12-29 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENNER SECRETARIES LIMITED / 28/12/2009
2009-09-09 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-03-12 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-01-01 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-12-31 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-03 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-01-10 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-18 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-01-11 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-12 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
2003-01-09 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-01-16 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-01-15 update statutory_documents RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS
2000-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-01-13 update statutory_documents RETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
1999-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-11 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-01-27 update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-01-06 update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1996-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-01-09 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-10 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94
1994-01-13 update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 64 WOODBRIDGE ROAD GUILDFORD GU1 4RD
1993-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-01-29 update statutory_documents ALTER MEM AND ARTS 13/11/92
1993-01-06 update statutory_documents DIRECTOR RESIGNED
1993-01-06 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1993-01-04 update statutory_documents DIRECTOR RESIGNED
1992-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-01-05 update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1991-01-15 update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1991-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-02-15 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-02-01 update statutory_documents RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS
1989-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/88 FROM: 28A EATON ROW LONDON SW1W 0HU
1988-01-21 update statutory_documents RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS
1988-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-01-08 update statutory_documents RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS
1987-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86