GENESIS INDUSTRIES EUROPE LTD. - History of Changes


DateDescription
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
2023-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2022-12-06 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-04 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-16 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-06 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, 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
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-02-16 => 2016-02-16
2016-06-07 update returns_next_due_date 2016-03-15 => 2017-03-16
2016-05-10 update statutory_documents 16/02/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-02-16 => 2015-02-16
2015-05-07 update returns_next_due_date 2015-03-16 => 2016-03-15
2015-04-22 update statutory_documents 16/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-02-16 => 2014-02-16
2014-05-07 update returns_next_due_date 2014-03-16 => 2015-03-16
2014-04-28 update statutory_documents 16/02/14 FULL LIST
2014-01-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-17 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-16 => 2013-02-16
2013-06-25 update returns_next_due_date 2013-03-16 => 2014-03-16
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-21 update statutory_documents 16/02/13 FULL LIST
2012-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-02 update statutory_documents 16/02/12 FULL LIST
2011-11-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-08 update statutory_documents 16/02/11 FULL LIST
2010-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-04 update statutory_documents 16/02/10 FULL LIST
2009-12-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents APPOINTMENT TERMINATED SECRETARY TERI COLLETT KADO
2009-03-31 update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-27 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-15 update statutory_documents RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-28 update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-22 update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-18 update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-05 update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents NEW SECRETARY APPOINTED
2004-02-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
2004-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-08-19 update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-12-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-01 update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-06-18 update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents DIRECTOR RESIGNED
2001-04-04 update statutory_documents NEW SECRETARY APPOINTED
2001-04-04 update statutory_documents SECRETARY RESIGNED
2000-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-04-10 update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-25 update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1998-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/98 FROM: UNIT 7 CORSHAM COMMERCIAL CENTRE POTLEY LANE CORSHAM WILTSHIRE SN13 9RH
1998-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-09 update statutory_documents NEW SECRETARY APPOINTED
1998-07-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-09 update statutory_documents RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1998-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1997-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-04-15 update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-10-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/96 TO 28/02/96
1996-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-06-26 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/96
1996-03-15 update statutory_documents RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-11-03 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-03 update statutory_documents SECRETARY RESIGNED
1995-02-22 update statutory_documents SECRETARY RESIGNED
1995-02-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION