| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD STEBBING / 13/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAURICE JOSEPH / 13/10/2022 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DOW / 13/10/2022 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-04 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WOOD |
| 2015-05-07 |
delete address TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON ENGLAND SE16 4SA |
| 2015-05-07 |
insert address TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON SE16 4SA |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-30 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-27 => 2016-04-27 |
| 2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-04-02 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-07 |
delete address 57A GREAT SUFFOLK STREET LONDON SE1 0BB |
| 2014-10-07 |
insert address TEMPUS WHARF 29A BERMONDSEY WALL WEST LONDON ENGLAND SE16 4SA |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
57A GREAT SUFFOLK STREET
LONDON
SE1 0BB |
| 2014-05-07 |
delete address 57A GREAT SUFFOLK STREET LONDON ENGLAND SE1 0BB |
| 2014-05-07 |
insert address 57A GREAT SUFFOLK STREET LONDON SE1 0BB |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-30 => 2014-03-30 |
| 2014-05-07 |
update returns_next_due_date 2014-04-27 => 2015-04-27 |
| 2014-04-01 |
update statutory_documents 30/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-26 |
delete company_previous_name GENOSHA LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2013-06-25 |
update returns_next_due_date 2013-04-27 => 2014-04-27 |
| 2013-04-03 |
update statutory_documents 30/03/13 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-04 |
update statutory_documents 30/03/12 FULL LIST |
| 2011-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-01 |
update statutory_documents 30/03/11 FULL LIST |
| 2010-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-04-06 |
update statutory_documents 30/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD STEBBING / 31/03/2010 |
| 2009-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2009 FROM
57A GREAT SUFFOLK STREET
LONDON
SE1 0BB |
| 2009-03-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
C/O TRIBAL TREASURY SERVICES
CLOVE BUILDING
4 MAGUIRE STREET BUTLERS WHARF
LONDON
SE1 2NQ |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN IRELAND |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED DONALD EDWARD WOOD |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-15 |
update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/05 FROM:
UNITED HOUSE
NORTH ROAD
LONDON
N7 9DP |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 1998-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 1996-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-31 |
update statutory_documents RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 1994-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-05-25 |
update statutory_documents COMPANY NAME CHANGED
GENOSHA LIMITED
CERTIFICATE ISSUED ON 26/05/93 |
| 1993-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |