| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-09-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIA AMY NORMAN |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-06-07 |
update name GENIE TOYS PLC => GENIE TOYS LIMITED |
| 2021-05-12 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-05-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-05-12 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-04-09 |
| 2021-05-12 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents SECRETARY APPOINTED MR CASEY WILLIAM NORMAN |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER NORMAN |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CASPAR JOE NORMAN / 08/03/2020 |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TORQUIL NORMAN |
| 2019-09-26 |
update website_status OK => FlippedRobots |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-17 |
delete alias Genie Toys plc |
| 2019-01-17 |
delete source_ip 188.65.115.136 |
| 2019-01-17 |
insert index_pages_linkeddomain rglondon.co.uk |
| 2019-01-17 |
insert source_ip 185.20.50.28 |
| 2019-01-17 |
update robots_txt_status www.genietoys.com: 404 => 200 |
| 2018-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENIE TOYS INTERNATIONAL LIMITED |
| 2018-10-04 |
update statutory_documents CESSATION OF CASEY WILLIAM NORMAN AS A PSC |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 0 => 1 |
| 2016-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-24 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR CASPAR JOE NORMAN |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAXTON |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-11 |
update person_description Benjamin Dermer => Benjamin Dermer |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-11-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-10-31 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-23 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 3650 - Manufacture of games and toys |
| 2013-06-22 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-21 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-20 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LAXTON / 20/09/2011 |
| 2011-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-18 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD LAXTON / 19/09/2010 |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
25 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ |
| 2010-06-08 |
update statutory_documents CHANGE OF RO 01/05/2010 |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 2009-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
10 MANDEVILLE COURTYARD
142 BATTERSEA PARK ROAD
LONDON
SW11 4NB |
| 2003-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 2002-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-01 |
update statutory_documents RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 1999-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 1998-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/97 FROM:
1 THE PADDOCK
MERROW
GUILDFORD
SURREY GU1 2RQ |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents ADOPT MEM AND ARTS 29/05/97 |
| 1997-05-09 |
update statutory_documents £ NC 500000/1000000
16/04/97 |
| 1997-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED 16/04/97 |
| 1997-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 16/04/97 |
| 1997-04-28 |
update statutory_documents CONSENT TO SHORT NOTICE |
| 1997-04-28 |
update statutory_documents ADOPT MEM AND ARTS 11/04/97 |
| 1997-04-28 |
update statutory_documents ADOPT MEM AND ARTS 11/04/97 |
| 1996-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1996-11-21 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1996-11-21 |
update statutory_documents AUDITORS' REPORT |
| 1996-11-21 |
update statutory_documents AUDITORS' STATEMENT |
| 1996-11-21 |
update statutory_documents BALANCE SHEET |
| 1996-11-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1996-11-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1996-11-21 |
update statutory_documents REREGISTRATION PRI-PLC 01/11/96 |
| 1996-11-15 |
update statutory_documents £ NC 100/500000
01/11/96 |
| 1996-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |