GENERALCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-02 with updates |
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-02 with updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with updates |
| 03/05/233 May 2023 | Change of details for General Sir Rupert Anthony Smith as a person with significant control on 2023-05-02 |
| 02/05/232 May 2023 | Notification of Ilana Ruth Bet-El as a person with significant control on 2023-05-02 |
| 25/04/2325 April 2023 | Sub-division of shares on 2023-03-17 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | Memorandum and Articles of Association |
| 13/03/2313 March 2023 | Appointment of Ms Ilana Ruth Bet-El as a director on 2023-03-10 |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/04/217 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 16/04/2016 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/07/1912 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GENERAL SIR RUPERT ANTHONY SMITH / 11/07/2019 |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, SECRETARY CLAREMONT COMPANY SECRETARIAL LIMITED |
| 11/07/1911 July 2019 | CORPORATE SECRETARY APPOINTED THOMAS WESTCOTT SECRETARIAL LIMITED |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 28/05/1928 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/06/162 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/06/152 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1410 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/06/1328 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GENERAL SIR RUPERT ANTHONY SMITH / 01/10/2009 |
| 13/07/1013 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLAREMONT COMPANY SECRETARIAL LIMITED / 01/10/2009 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/07/075 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 07/07/037 July 2003 | S386 DISP APP AUDS 26/06/03 |
| 07/07/037 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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