GENEVA ROAD LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 16/04/2416 April 2024 | Registration of charge 030488100002, created on 2024-03-28 |
| 25/03/2425 March 2024 | Registration of charge 030488100001, created on 2024-03-21 |
| 14/02/2414 February 2024 | Appointment of Mr Mark Martin as a director on 2024-01-30 |
| 07/02/247 February 2024 | Appointment of Mr Julian Neil Rice as a director on 2024-01-30 |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 07/06/237 June 2023 | Termination of appointment of Megan Templeman as a director on 2023-05-23 |
| 06/02/236 February 2023 | Termination of appointment of Michael Parker as a secretary on 2023-01-19 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 23/12/2123 December 2021 | Cessation of Nicholas Ainley as a person with significant control on 2021-12-14 |
| 23/12/2123 December 2021 | Termination of appointment of Nicholas Ainley as a director on 2021-12-14 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MS MEGAN TEMPLEMAN |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 05/05/205 May 2020 | SECRETARY APPOINTED MR MICHAEL PARKER |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEMSLEY |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 24/12/1624 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AINLEY / 15/12/2016 |
| 23/12/1623 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HAGARTY / 15/12/2016 |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/05/152 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/04/1328 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MUNRO MACKAY |
| 29/04/1229 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAEL ALISON MACIVER / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AINLEY / 12/05/2011 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY CASEY |
| 12/05/1112 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HAGARTY / 24/02/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS AINLEY |
| 09/04/109 April 2010 | SECRETARY APPOINTED MR MICHAEL KEMSLEY |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNNE WALSH |
| 10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MICHAEL KEMSLEY |
| 19/05/0919 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR JENNIFER WILLIAMS |
| 26/11/0826 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BARRY NICHOLS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED NICHOLAS AINLEY |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED JULIE MARIE HAGARTY |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED BYRON TURNER |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED LYNNE WALSH |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MYRA NICHOLS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 13,GENEVA ROAD KINGSTON UPON THAMES SURREY KT1 2TW |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED NORTH SURREY GROUP SCOPE SERVICE S LIMITED CERTIFICATE ISSUED ON 30/11/05 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 14/06/0214 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/06/9727 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 15/08/9615 August 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | COMPANY NAME CHANGED SAXONBRIDGE LIMITED CERTIFICATE ISSUED ON 27/10/95 |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 24/04/9524 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company