GENESIS BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/08/203 August 2020 | APPLICATION FOR STRIKING-OFF |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 23/06/1823 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BAKER |
| 23/06/1823 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY BAKER |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL BAKER |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR RUSSELL BAKER |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM KINGDOM HOUSE 6-10 BANCROFT ROAD EASTERN INDUSTRIAL ESTATE SOUTH WOODHAM FERRERS CHELMSFORD CM3 5UQ |
| 08/02/148 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/07/1315 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 16/07/1216 July 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/07/1113 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 06/03/116 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY RALPH BAKER / 15/05/2010 |
| 31/07/1031 July 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN EAST |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY EAST |
| 02/06/092 June 2009 | RETURN MADE UP TO 15/05/09; NO CHANGE OF MEMBERS |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 26/08/0826 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN EAST / 31/12/2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EAST / 31/12/2007 |
| 29/05/0829 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY EAST / 22/05/2008 |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: OLD READINGS COTTAGE BAKERS FARM LANE BLACKMORE END ESSEX CM7 4DH |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 47 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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