GENESIS EXHIBITION AND CONFERENCE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WILLIAMS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/06/1523 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/07/131 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 27/06/1327 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 4A ALBERT STREET WINDSOR BERKSHIRE SL4 5BU |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 05/10/125 October 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 15/08/1215 August 2012 | 23/06/12 NO CHANGES |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 09/02/2012 |
| 13/12/1113 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 23/06/1123 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/07/102 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: G OFFICE CHANGED 21/03/07 NORWOOD GRANGE NORWOOD LANE IVER BUCKINGHAMSHIRE SL0 0EW |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/11/0420 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/07/035 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 23/11/9923 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/09/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/02/9911 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/12/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 03/03/983 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/11/97 |
| 09/07/979 July 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/07/96 |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE 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 |
| 14/10/9414 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/12/932 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 FROM: G OFFICE CHANGED 02/12/93 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 02/12/932 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | COMPANY NAME CHANGED LEAGUEMARK LIMITED CERTIFICATE ISSUED ON 24/11/93 |
| 23/06/9323 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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