| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS UK.COM EOT LTD |
| 2023-10-02 |
update statutory_documents CESSATION OF GEORGE MICHAEL STEVENS AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-21 |
delete fax +44 (0)1654 712461 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-15 |
delete about_pages_linkeddomain theverylatest.net |
| 2022-06-15 |
delete contact_pages_linkeddomain theverylatest.net |
| 2022-06-15 |
delete product_pages_linkeddomain theverylatest.net |
| 2022-06-15 |
delete terms_pages_linkeddomain theverylatest.net |
| 2022-06-10 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-03-14 |
delete about_pages_linkeddomain facebook.com |
| 2022-03-14 |
delete about_pages_linkeddomain instagram.com |
| 2022-03-14 |
delete about_pages_linkeddomain twitter.com |
| 2022-03-14 |
delete contact_pages_linkeddomain facebook.com |
| 2022-03-14 |
delete contact_pages_linkeddomain instagram.com |
| 2022-03-14 |
delete contact_pages_linkeddomain twitter.com |
| 2022-03-14 |
delete product_pages_linkeddomain facebook.com |
| 2022-03-14 |
delete product_pages_linkeddomain instagram.com |
| 2022-03-14 |
delete product_pages_linkeddomain twitter.com |
| 2022-03-14 |
delete terms_pages_linkeddomain facebook.com |
| 2022-03-14 |
delete terms_pages_linkeddomain instagram.com |
| 2022-03-14 |
delete terms_pages_linkeddomain twitter.com |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-24 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-23 |
update website_status OK => FlippedRobots |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-02 |
insert about_pages_linkeddomain instagram.com |
| 2018-12-02 |
insert about_pages_linkeddomain twitter.com |
| 2018-12-02 |
insert contact_pages_linkeddomain instagram.com |
| 2018-12-02 |
insert contact_pages_linkeddomain twitter.com |
| 2018-12-02 |
insert index_pages_linkeddomain instagram.com |
| 2018-12-02 |
insert index_pages_linkeddomain twitter.com |
| 2018-12-02 |
insert product_pages_linkeddomain instagram.com |
| 2018-12-02 |
insert product_pages_linkeddomain twitter.com |
| 2018-12-02 |
insert terms_pages_linkeddomain instagram.com |
| 2018-12-02 |
insert terms_pages_linkeddomain twitter.com |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-07 |
insert about_pages_linkeddomain theverylatest.net |
| 2016-08-07 |
insert contact_pages_linkeddomain theverylatest.net |
| 2016-08-07 |
insert index_pages_linkeddomain theverylatest.net |
| 2016-08-07 |
insert product_pages_linkeddomain theverylatest.net |
| 2016-08-07 |
insert terms_pages_linkeddomain theverylatest.net |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-28 |
| 2016-03-02 |
update statutory_documents 28/02/16 FULL LIST |
| 2016-01-29 |
insert about_pages_linkeddomain facebook.com |
| 2016-01-29 |
insert contact_pages_linkeddomain facebook.com |
| 2016-01-29 |
insert product_pages_linkeddomain facebook.com |
| 2016-01-29 |
insert terms_pages_linkeddomain facebook.com |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-04-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-10 |
delete general_emails in..@genesis-uk.com |
| 2015-03-10 |
delete email in..@genesis-uk.com |
| 2015-03-10 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-02-06 |
insert sales_emails sa..@genesis-uk.com |
| 2015-02-06 |
delete index_pages_linkeddomain wikipedia.org |
| 2015-02-06 |
insert email sa..@genesis-uk.com |
| 2015-02-06 |
insert index_pages_linkeddomain facebook.com |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-04-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-21 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JENNY STEVENS / 01/01/2013 |
| 2012-07-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL STEVENS / 14/02/2010 |
| 2009-05-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED MS JENNY STEVENS |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HELEN LAWSON-MOLE |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
18 PENDRE INDUSTRIAL ESTATE
TYWYN
GWYNEDD LL36 9LW |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-03-27 |
update statutory_documents COMPANY NAME CHANGED
GENESIS U.K. COM LTD
CERTIFICATE ISSUED ON 27/03/06 |
| 2006-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 2006-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-02-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |