GENESIS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | Cessation of Marco Vecchio as a person with significant control on 2022-05-03 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 10/12/1910 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MARCO VECCHIO |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MRS ANGELA BENNETT |
| 31/07/1831 July 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ALAN BENNETT / 27/07/2018 |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA BENNETT |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/03/1511 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/03/1418 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/03/1418 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/10/1322 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 13614 |
| 15/10/1315 October 2013 | MARKET PURCHASES 09/10/2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENNETT |
| 14/03/1314 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1224 May 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 30000 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/03/1219 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/1213 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BENNETT / 14/03/2011 |
| 17/05/1117 May 2011 | 17/05/11 STATEMENT OF CAPITAL GBP 20000 |
| 17/05/1117 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM UNIT 1 STABLE MEWS HILLHURST FARM NEWINGREEN HYTHE KENT CT21 4HU |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY JUNE FAULKNER |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAULKNER |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JUNE FAULKNER |
| 17/03/1117 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1122 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MARK BENNETT |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BENNETT / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER LEWIS / 18/02/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: SHRINE BARN SANDLING ROAD POSTLING KENT CT21 4HE |
| 11/04/0611 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: LYMPNE INDUSTRIAL PARK HYTHE KENT CT21 4LT |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | £ NC 20000/50000 23/11/98 |
| 11/12/9811 December 1998 | NC INC ALREADY ADJUSTED 30/04/98 |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
| 04/07/984 July 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 01/06/97 |
| 24/03/9824 March 1998 | £ NC 2000/20000 01/06/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | COMPANY NAME CHANGED TRAFFIC SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 11/06/97 |
| 07/04/977 April 1997 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/97 |
| 07/04/977 April 1997 | COMPANY NAME CHANGED CROYTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 27/03/9727 March 1997 | SECRETARY RESIGNED |
| 27/03/9727 March 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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