GENESIS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES SMITH / 01/01/2013 |
| 27/12/1227 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 10/01/2012 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES SMITH / 10/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHARLES WALKER / 10/01/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/01/1127 January 2011 | 10/01/11 NO CHANGES |
| 21/01/1121 January 2011 | 09/01/11 NO CHANGES |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, STANTON HOUSE 54 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LS |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMITH / 28/11/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | REGISTERED OFFICE CHANGED ON 11/10/01 FROM: 57 NEW ROAD, WILLENHALL, WEST MIDLANDS WV13 2DA |
| 27/12/0027 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 16 HISTONS DRIVE, CODSALL, STAFFORDSHIRE, WV8 2ET |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/9513 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | REGISTERED OFFICE CHANGED ON 13/12/95 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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