GENERATION ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Director's details changed for Mr Gareth James Davies on 2024-08-20 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/08/1715 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN NORMAN ARTUS |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 04/12/164 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/05/1530 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN ARTUS / 10/02/2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN ARTUS / 21/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN ARTUS / 01/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES DAVIES / 01/05/2014 |
| 13/05/1413 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES DAVIES / 01/12/2012 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NORMAN ARTUS / 01/12/2012 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/04/114 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 14/06/1014 June 2010 | SITUATIONAL CONFLICT 03/06/2010 |
| 08/04/108 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY VANTIS SECRETARIES LIMITED |
| 17/04/0817 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | S366A DISP HOLDING AGM 22/10/03 |
| 11/11/0311 November 2003 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 70 CONDUIT STREET LONDON W1S 2GF |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 11/11/0311 November 2003 | S252 DISP LAYING ACC 22/10/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; AMEND |
| 11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED PICNIC LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0223 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/09/0219 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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