GENESIS PARK MANAGEMENT LIMITED

Company Documents

Date	Description
04/08/254 August 2025 New	Confirmation statement made on 2025-06-19 with no updates View Document
08/05/258 May 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/10/2422 October 2024	Micro company accounts made up to 2023-12-31 View Document
01/08/241 August 2024	Confirmation statement made on 2024-06-19 with updates View Document
01/08/241 August 2024	Notification of T M Trustees Limited as a person with significant control on 2022-06-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
30/09/2330 September 2023	Micro company accounts made up to 2022-12-31 View Document
23/06/2323 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
16/09/2216 September 2022	Confirmation statement made on 2022-06-19 with updates View Document
16/09/2216 September 2022	Termination of appointment of Edward Peter Bunbury as a director on 2021-10-19 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Registered office address changed from Mne Accounting 125 Nottingham Road Stapleford Nottingham NG9 8AT England to Back Lane Cottages Oxton Road Southwell Nottinghamshire NG25 0NH on 2021-12-08 View Document
01/10/211 October 2021	Micro company accounts made up to 2020-12-31 View Document
25/06/2125 June 2021	Confirmation statement made on 2021-06-19 with updates View Document
25/06/2125 June 2021	Registered office address changed from C/O M R Cowdrey & Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT to Mne Accounting 125 Nottingham Road Stapleford Nottingham NG9 8AT on 2021-06-25 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
16/12/2016 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
09/10/209 October 2020	APPOINTMENT TERMINATED, DIRECTOR FAST GRAPHICS LIMITED View Document
09/10/209 October 2020	DIRECTOR APPOINTED MR PHILIP MURRAY GLAZEBROOK View Document
22/06/2022 June 2020	CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/09/1918 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES View Document
17/05/1817 May 2018	DIRECTOR APPOINTED MR EDWARD PETER BUNBURY View Document
03/05/183 May 2018	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOOSE View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/09/1613 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document

22/06/1622 June 2016	Annual return made up to 19 June 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
22/06/1522 June 2015	Annual return made up to 19 June 2015 with full list of shareholders View Document
12/06/1512 June 2015	APPOINTMENT TERMINATED, DIRECTOR L A PARNHAM LIMITED View Document
12/06/1512 June 2015	CORPORATE DIRECTOR APPOINTED BUCKLEY HOLDING COMPANY LIMITED View Document
09/06/159 June 2015	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/06/1425 June 2014	31/12/13 TOTAL EXEMPTION FULL View Document
20/06/1420 June 2014	Annual return made up to 19 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
20/06/1320 June 2013	Annual return made up to 19 June 2013 with full list of shareholders View Document
01/03/131 March 2013	31/12/12 TOTAL EXEMPTION FULL View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/09/1217 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/06/1227 June 2012	Annual return made up to 19 June 2012 with full list of shareholders View Document
15/07/1115 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/07/111 July 2011	Annual return made up to 19 June 2011 with full list of shareholders View Document
11/08/1011 August 2010	Annual return made up to 19 June 2010 with full list of shareholders View Document
11/08/1011 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LENTON ELECTRICAL SUPPLIES LIMITED / 19/06/2010 View Document
11/08/1011 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAST GRAPHICS LIMITED / 19/06/2010 View Document
11/08/1011 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / L A PARNHAM LIMITED / 19/06/2010 View Document
05/02/105 February 2010	CURREXT FROM 30/09/2010 TO 31/12/2010 View Document
25/01/1025 January 2010	APPOINTMENT TERMINATED, SECRETARY STANFORD SECRETARIES LIMITED View Document
21/01/1021 January 2010	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 7 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DU View Document
27/11/0927 November 2009	30/09/09 TOTAL EXEMPTION FULL View Document
08/10/098 October 2009	CORPORATE DIRECTOR APPOINTED L A PARNHAM LIMITED View Document
02/10/092 October 2009	DIRECTOR APPOINTED FAST GRAPHICS LIMITED View Document
02/10/092 October 2009	DIRECTOR APPOINTED LENTON ELECTRICAL SUPPLIES LIMITED View Document
06/07/096 July 2009	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View Document
09/12/089 December 2008	APPOINTMENT TERMINATED DIRECTOR ROBERT MONK View Document
09/12/089 December 2008	30/09/08 TOTAL EXEMPTION FULL View Document
10/07/0810 July 2008	RETURN MADE UP TO 19/06/08; NO CHANGE OF MEMBERS View Document
12/06/0812 June 2008	Annual accounts small company total exemption made up to 30 September 2007 View Document
26/06/0726 June 2007	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View Document
25/10/0625 October 2006	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 View Document
28/09/0628 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
19/06/0619 June 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GENESIS PARK MANAGEMENT LIMITED

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