| Date | Description |
|---|
| 2024-09-02 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/24, NO UPDATES |
| 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 |
| 2023-12-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 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 |
| 2023-01-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HILL / 16/07/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL EUESDEN |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-02-08 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-10 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-28 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL NEWTON |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL NEWTON |
| 2014-10-07 |
delete address THE POWER HOUSE GUNPOWDER MILL POWDERMILL LANE WALTHAM ABBEY ESSEX ENGLAND EN9 1BN |
| 2014-10-07 |
insert address THE POWER HOUSE GUNPOWDER MILL POWDERMILL LANE WALTHAM ABBEY ESSEX EN9 1BN |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-10-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-09 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HAMILTON EUESDEN |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMIE HUNTER |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ERNEST STEPHEN BATTEY |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LINDON SAUNDERS |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR PEREGRINE MURRAY ADDISON LLOYD |
| 2014-07-07 |
delete address CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DT |
| 2014-07-07 |
insert address THE POWER HOUSE GUNPOWDER MILL POWDERMILL LANE WALTHAM ABBEY ESSEX ENGLAND EN9 1BN |
| 2014-07-07 |
update registered_address |
| 2014-07-02 |
update statutory_documents ADOPT ARTICLES 17/06/2014 |
| 2014-07-02 |
update statutory_documents 17/06/14 STATEMENT OF CAPITAL GBP 2.00 |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DT |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SNOWSILL |
| 2014-04-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-17 |
update statutory_documents 17/04/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CANUTE FRECKLETON |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LAVERS |
| 2014-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON |
| 2014-04-10 |
update statutory_documents 10/04/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-03-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-31 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-12 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 5 |
| 2013-12-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2013-12-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-12-06 |
update statutory_documents 06/12/13 STATEMENT OF CAPITAL GBP 6 |
| 2013-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-12 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY WRIGHT / 18/07/2013 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAIL NEWTON / 18/07/2013 |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HILL / 18/07/2013 |
| 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 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-22 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-04-15 |
update statutory_documents 28/03/13 STATEMENT OF CAPITAL GBP 7 |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents ADOPT ARTICLES 07/06/2012 |
| 2012-06-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-06-22 |
update statutory_documents SECTION 175 07/06/2012 |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD LAVERS |
| 2011-10-18 |
update statutory_documents 08/09/11 STATEMENT OF CAPITAL GBP 6 |
| 2011-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-18 |
update statutory_documents 18/10/11 STATEMENT OF CAPITAL GBP 6 |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-14 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 7 |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CARLETON |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COLEMAN |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-06 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEOFFREY WRIGHT / 18/07/2010 |
| 2010-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SNOWSILL / 18/07/2010 |
| 2010-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS |
| 2009-11-05 |
update statutory_documents ADOPT ARTICLES |
| 2009-11-05 |
update statutory_documents 05/11/09 STATEMENT OF CAPITAL GBP 8 |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN BARNES |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT CLARK |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DESMON WICKS |
| 2008-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SUSAN PHILPOTT LOGGED FORM |
| 2008-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN PHILPOTT |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED GAIL NEWTON |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-31 |
update statutory_documents SHAREHOLDERS AGREEMENT 07/09/06 |
| 2006-10-24 |
update statutory_documents COMPANY NAME CHANGED
GENTECT HOMES LIMITED
CERTIFICATE ISSUED ON 24/10/06 |
| 2006-07-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
CAPITAL HOUSE, 25 CHAPEL STREET
LONDON
LONDON
NW1 5DT |
| 2006-07-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/05 FROM:
CAPITAL HOUSE
CHAPEL STREET
LONDON
NW1 5DS |
| 2005-08-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 |
| 2005-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/05 FROM:
SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4DX |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |