PROJECT GENESIS NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/04/242 April 2024 | Registered office address changed from Room 1/14 County Hall Durham DH1 5UL to Steel House Genesis Way Consett Durham DH8 5XP on 2024-04-02 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 08/11/238 November 2023 | Appointment of Mrs Janice Lynne Cook as a director on 2023-11-08 |
| 08/11/238 November 2023 | Termination of appointment of William Connolly as a director on 2023-11-08 |
| 08/11/238 November 2023 | Appointment of Mr Barry Alan Rowland as a director on 2023-11-08 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 08/11/218 November 2021 | Withdraw the company strike off application |
| 02/11/212 November 2021 | Application to strike the company off the register |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/03/1910 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 20/10/1820 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/03/1611 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/06/153 June 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/03/1428 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1321 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/05/123 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/04/1117 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM CIVIC CENTRE MEDOMSLEY ROAD CONSETT DURHAM DH8 5JA |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CONNOLLY / 10/03/2010 |
| 28/04/1028 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY GORDON ELLIOTT |
| 06/04/096 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 2 EDITH STREET CONSETT COUNTY DURHAM DH8 5DW |
| 22/03/9622 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/9424 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | SECRETARY RESIGNED |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 200 ALDERSGATE ST LONDON EC1A 4JJ |
| 10/05/9410 May 1994 | ADOPT MEM AND ARTS 12/04/94 |
| 10/05/9410 May 1994 | RE CHANGE OF NAME 12/04/94 |
| 10/05/9410 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/04/9429 April 1994 | COMPANY NAME CHANGED RAPIDCLOSE LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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