GENESIS 1:3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/10/2414 October 2024 | Registered office address changed from Units 1-3 Cross Green Way Cross Green Industrial Park Leeds West Yorkshire LS9 0SE to 9 Cabot Lane Poole BH17 7BY on 2024-10-14 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Change of details for The National Lighting Company Limited as a person with significant control on 2023-05-25 |
| 25/05/2325 May 2023 | Certificate of change of name |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 05/01/235 January 2023 | Cessation of Meyer Maslo as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Cessation of Jacob Schimmel as a person with significant control on 2023-01-05 |
| 05/01/235 January 2023 | Notification of The National Lighting Company Limited as a person with significant control on 2023-01-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID LAST |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIS |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR MICHAEL WAYNE DAVIS |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DODD |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYFIELD |
| 29/10/1529 October 2015 | SECRETARY APPOINTED MR MICHAEL WAYNE DAVIS |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DODD |
| 12/03/1512 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/02/1419 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DODD / 01/02/2014 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/03/105 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DODD / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PHILIP HAYFIELD / 05/03/2010 |
| 24/10/0924 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN WRIGHT |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WRIGHT |
| 06/08/096 August 2009 | SECRETARY APPOINTED MR CHRISTOPHER DODD |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR NIKI WRIGHT |
| 20/02/0920 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SANDBERG |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM FELNEX ROAD CROSS GREEN IND ESTATE LEEDS WEST YORKSHIRE LS9 0SS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL FOX |
| 31/03/0831 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/10/073 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0722 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0710 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 22/02/0122 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ADOPT MEM AND ARTS 13/02/98 |
| 18/05/9818 May 1998 | CAPITALISATION/CONVERSI 13/02/98 |
| 27/03/9827 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98 |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: FELNEX ROAD CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0SS |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | REGISTERED OFFICE CHANGED ON 24/02/98 FROM: EASTFIELD ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BH |
| 23/02/9823 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 06/04/946 April 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 FROM: ORIENT HOUSE CHURCH WAY WELLINGBOROUGH NORTHANTS |
| 30/11/9330 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 07/05/937 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/03/9310 March 1993 | COMPANY NAME CHANGED GOLDENLACE LIMITED CERTIFICATE ISSUED ON 11/03/93 |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 08/03/938 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/93 |
| 17/02/9317 February 1993 | £ NC 100/1000000 11/02/93 |
| 22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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