PROJECT GENESIS LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Total exemption full accounts made up to 2024-06-30 View Document
05/03/255 March 2025	Confirmation statement made on 2025-03-05 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
28/06/2428 June 2024	Total exemption full accounts made up to 2023-06-30 View Document
11/03/2411 March 2024	Confirmation statement made on 2024-03-05 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
27/06/2327 June 2023	Accounts for a small company made up to 2022-06-30 View Document
09/06/239 June 2023	Appointment of Mr Barry Alan Rowland as a director on 2023-06-09 View Document
09/06/239 June 2023	Appointment of Mrs Janice Lynne Cook as a director on 2023-06-09 View Document
09/06/239 June 2023	Termination of appointment of Christian Swinburne as a director on 2023-06-09 View Document
14/04/2314 April 2023	Confirmation statement made on 2023-03-05 with no updates View Document
08/03/238 March 2023	Satisfaction of charge 7 in full View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
08/04/228 April 2022	Confirmation statement made on 2022-03-05 with no updates View Document
22/12/2122 December 2021	Accounts for a small company made up to 2020-06-30 View Document
15/12/2115 December 2021	Director's details changed for Christian Swinburne on 2021-12-13 View Document
15/12/2115 December 2021	Termination of appointment of William Coxall as a director on 2021-12-13 View Document
09/07/209 July 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View Document
17/03/2017 March 2020	REGISTERED OFFICE CHANGED ON 17/03/2020 FROM RAVENSWORTH HOUSE 1 RAVENSWORTH STREET BEDLINGTON NORTHUMBERLAND NE22 7JP View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View Document
02/04/192 April 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
30/08/1830 August 2018	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
10/04/1810 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View Document
30/06/1730 June 2017	DIRECTOR APPOINTED MR WILLIAM COXALL View Document
04/04/174 April 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View Document
17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View Document
15/06/1615 June 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CANTLE-JONES View Document
12/04/1612 April 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View Document
01/04/161 April 2016	Annual return made up to 5 March 2016 with full list of shareholders View Document
22/03/1622 March 2016	DIRECTOR APPOINTED MR TIMOTHY JOHN CANTLE-JONES View Document
14/04/1514 April 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View Document
10/04/1510 April 2015	Annual return made up to 5 March 2015 with full list of shareholders View Document
31/10/1431 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
31/10/1431 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
31/10/1431 October 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
04/04/144 April 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View Document
28/03/1428 March 2014	Annual return made up to 5 March 2014 with full list of shareholders View Document
28/03/1428 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTELL View Document
05/04/135 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View Document
28/03/1328 March 2013	Annual return made up to 5 March 2013 with full list of shareholders View Document
12/10/1212 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
30/03/1230 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View Document
23/03/1223 March 2012	Annual return made up to 5 March 2012 with full list of shareholders View Document
28/09/1128 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
20/06/1120 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View Document
29/03/1129 March 2011	Annual return made up to 5 March 2011 with full list of shareholders View Document
23/03/1123 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
15/09/1015 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
15/09/1015 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
01/04/101 April 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SWINBURNE / 12/03/2010 View Document
12/03/1012 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTELL / 12/03/2010 View Document
12/03/1012 March 2010	Annual return made up to 5 March 2010 with full list of shareholders View Document
26/06/0926 June 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
18/03/0918 March 2009	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View Document
24/02/0924 February 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document
06/03/086 March 2008	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View Document
22/10/0722 October 2007	DIRECTOR RESIGNED View Document

08/10/078 October 2007	NEW DIRECTOR APPOINTED View Document
08/10/078 October 2007	NEW DIRECTOR APPOINTED View Document
08/10/078 October 2007	DIRECTOR RESIGNED View Document
04/10/074 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
23/03/0723 March 2007	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View Document
23/03/0723 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/09/0623 September 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0612 August 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
04/05/064 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View Document
31/03/0631 March 2006	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View Document
14/06/0514 June 2005	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View Document
14/06/0514 June 2005	NEW SECRETARY APPOINTED View Document
08/06/058 June 2005	REGISTERED OFFICE CHANGED ON 08/06/05 FROM: WOODTHORPE HALL OLD TUPTON DERBYSHIRE S42 6HJ View Document
10/02/0510 February 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	NEW DIRECTOR APPOINTED View Document
30/03/0430 March 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
12/03/0412 March 2004	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View Document
22/04/0322 April 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
19/03/0319 March 2003	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View Document
04/04/024 April 2002	FULL ACCOUNTS MADE UP TO 30/06/01 View Document
12/03/0212 March 2002	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View Document
24/08/0124 August 2001	DIRECTOR RESIGNED View Document
16/08/0116 August 2001	NEW DIRECTOR APPOINTED View Document
01/05/011 May 2001	FULL ACCOUNTS MADE UP TO 30/06/00 View Document
26/03/0126 March 2001	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS View Document
13/04/0013 April 2000	FULL ACCOUNTS MADE UP TO 30/06/99 View Document
14/03/0014 March 2000	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View Document
22/03/9922 March 1999	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS View Document
10/02/9910 February 1999	FULL ACCOUNTS MADE UP TO 30/06/98 View Document
19/03/9819 March 1998	FULL ACCOUNTS MADE UP TO 30/06/97 View Document
10/03/9810 March 1998	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS View Document
10/03/9810 March 1998	REGISTERED OFFICE CHANGED ON 10/03/98 View Document
10/03/9810 March 1998	NEW DIRECTOR APPOINTED View Document
19/02/9819 February 1998	DIRECTOR RESIGNED View Document
30/08/9730 August 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9711 March 1997	RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS View Document
07/03/977 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
17/02/9717 February 1997	FULL ACCOUNTS MADE UP TO 30/06/96 View Document
03/04/963 April 1996	FULL ACCOUNTS MADE UP TO 30/06/95 View Document
21/03/9621 March 1996	RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS View Document
12/04/9512 April 1995	NEW DIRECTOR APPOINTED View Document
24/03/9524 March 1995	NEW DIRECTOR APPOINTED View Document
15/03/9515 March 1995	RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS View Document
07/01/957 January 1995	FULL ACCOUNTS MADE UP TO 30/06/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/11/945 November 1994	NOTICE OF RESOLUTION REMOVING AUDITOR View Document
22/06/9422 June 1994	ADOPT MEM AND ARTS 22/05/94 View Document
06/04/946 April 1994	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View Document
06/04/946 April 1994	View Document
26/05/9326 May 1993	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/05/9326 May 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/05/9318 May 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
18/05/9318 May 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/93 View Document
18/05/9318 May 1993	COMPANY NAME CHANGED ROWANMIST LIMITED CERTIFICATE ISSUED ON 19/05/93 View Document
18/05/9318 May 1993	SECRETARY RESIGNED View Document
18/05/9318 May 1993	REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 200 ALDERGATE ST LONDON EC1A 4JJ View Document
05/03/935 March 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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