GENISTICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/03/2411 March 2024 | Appointment of Bryan Michael Acutt as a director on 2024-02-28 |
| 11/03/2411 March 2024 | Termination of appointment of John Wrinn as a director on 2024-02-28 |
| 04/03/244 March 2024 | Registered office address changed from Rolls Royce Plc PO Box 31 Moor Lane Derby Derbyshire DE24 8BJ to Rolls-Royce Plc Moor Lane Derby England DE24 8BJ on 2024-03-04 |
| 05/07/235 July 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2222 December 2022 | Termination of appointment of Andrew Biggs as a director on 2022-12-20 |
| 22/11/2122 November 2021 | Termination of appointment of David Fulton Gilmour as a director on 2021-11-18 |
| 22/11/2122 November 2021 | Appointment of Mr John Wrinn as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR PETER JOHN SHELDRAKE |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHBROOK |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH MISRA / 10/05/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVINASH MISRA / 10/05/2018 |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR AVINASH MISRA |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR JOHN CAVILL |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAWLINSON |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARIE SHARPE / 27/11/2014 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 09/10/149 October 2014 | SECRETARY APPOINTED CAROLYN MARIE SHARPE |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED MR PHILIP PETER ASHBROOK |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR RICHARD DAVID HOILE |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAGA |
| 29/08/1329 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED CHRISTOPHER RAWLINSON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 05/08/135 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR APPOINTED ANDREW BIGGS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN |
| 01/08/121 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR ANDREW SIMON CRAIG DAVIES |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 02/04/122 April 2012 | DIRECTOR APPOINTED THOMAS JUSTIN HAGA |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MIDDLETON |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY |
| 16/08/1116 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WYTHEN MIDDLETON / 01/06/2011 |
| 01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTLAKE |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED CHRSTOPHER PETER HANDY |
| 01/12/091 December 2009 | DIRECTOR APPOINTED PAUL ROBERT OWEN |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 17/11/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED VICTORIA BRADLEY |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SCOTT-BARRETT |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | S366A DISP HOLDING AGM 12/11/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | MEMORANDUM OF ASSOCIATION |
| 18/12/0318 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/0318 December 2003 | SUBOR DEED/DEBEN/LOAN N 09/12/03 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 17/10/0117 October 2001 | COMPANY NAME CHANGED BROOMCO (2668) LIMITED CERTIFICATE ISSUED ON 17/10/01 |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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