GENESIS PURCHASING LIMITED

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DateDescription
25/04/2525 April 2025 Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on 2025-04-22

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25/04/2525 April 2025 Termination of appointment of Sara Thomson as a secretary on 2025-04-22

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16/12/2416 December 2024 Full accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-23 with no updates

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10/10/2410 October 2024 Termination of appointment of John Hughes as a director on 2024-09-30

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02/07/242 July 2024 Termination of appointment of Andrew Nankivell as a secretary on 2024-06-05

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02/07/242 July 2024 Appointment of Ms Sara Thomson as a secretary on 2024-06-05

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25/04/2425 April 2024 Appointment of Mr Mark Smith as a director on 2024-04-15

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29/01/2429 January 2024 Full accounts made up to 2023-03-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-23 with no updates

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19/05/2319 May 2023 Termination of appointment of Abayomi Abiodun Okunola as a director on 2023-05-18

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24/02/2324 February 2023 Memorandum and Articles of Association

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23/02/2323 February 2023 Resolutions

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23/02/2323 February 2023 Resolutions

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11/01/2311 January 2023 Appointment of Mr Matthew Cornwall-Jones as a director on 2023-01-03

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11/01/2311 January 2023 Termination of appointment of Kate Davies as a director on 2023-01-02

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11/01/2311 January 2023 Termination of appointment of Eleanor Case Hoult as a director on 2023-01-02

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11/01/2311 January 2023 Appointment of Mr Patrick Lanigan Franco as a director on 2023-01-03

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30/11/2230 November 2022 Full accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-23 with no updates

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29/10/2129 October 2021 Full accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-23 with no updates

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01/10/211 October 2021 Appointment of Mr Abayomi Abiodun Okunola as a director on 2021-09-29

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02/11/182 November 2018 DIRECTOR APPOINTED MS KATE DAVIES

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FROUDE

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31/10/1831 October 2018 DIRECTOR APPOINTED MR CARL FRANCIS BYRNE

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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23/04/1823 April 2018 DIRECTOR APPOINTED MR ANDREW JUDE BELTON

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23/04/1823 April 2018 DIRECTOR APPOINTED MR JOHN HUGHES

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23/04/1823 April 2018 DIRECTOR APPOINTED MR PAUL CHRISTOPHER PILLIPS

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23/04/1823 April 2018 DIRECTOR APPOINTED MR MARK VAUGHAN

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23/04/1823 April 2018 DIRECTOR APPOINTED MR JEREMY HUGH STIBBE

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23/04/1823 April 2018 DIRECTOR APPOINTED MR VIPULCHANDRA BIHARILAL THACKER

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06/04/186 April 2018 REGISTERED OFFICE CHANGED ON 06/04/2018 FROM ATELIER HOUSE 64 PRATT STREET LONDON NW1 0DL

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05/04/185 April 2018 APPOINTMENT TERMINATED, SECRETARY HILARY MILNE

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL HADDEN

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05/04/185 April 2018 SECRETARY APPOINTED MR ANDREW NANKIVELL

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27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 26/03/2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR LAURICE PONTING

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CARLETON

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09/11/159 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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19/02/1519 February 2015 APPOINTMENT TERMINATED, SECRETARY DOUG WYNNE

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19/02/1519 February 2015 SECRETARY APPOINTED MS HILARY MILNE

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARLESTON / 25/11/2014

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25/11/1425 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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24/11/1424 November 2014 SECRETARY APPOINTED MR DOUG WYNNE

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24/11/1424 November 2014 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BLIGH

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20/11/1420 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY FROUDE / 11/09/2014

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14/08/1414 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DT

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31/10/1331 October 2013 Annual return made up to 31 October 2013 with full list of shareholders

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/07/1329 July 2013 DIRECTOR APPOINTED MRS LAURICE PONTING

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29/07/1329 July 2013 DIRECTOR APPOINTED MR NEIL JOHN HADDEN

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29/07/1329 July 2013 DIRECTOR APPOINTED MRS ELIZABETH MARY FROUDE

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT KERSE

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14/12/1214 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 13/12/2012

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02/11/122 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 25/06/2012

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14/08/1214 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAMS KERSE / 25/06/2012

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31/10/1131 October 2011 Annual return made up to 31 October 2011 with full list of shareholders

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25/08/1125 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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05/05/115 May 2011 DIRECTOR APPOINTED MR ROBERT WILLIAMS KERSE

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27/04/1127 April 2011 SECRETARY APPOINTED MRS JACQUELINE ALISON BLIGH

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY STEPHEN ROBERTSON

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARK GAYFER

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03/11/103 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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03/11/103 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN COLEMAN

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19/10/1019 October 2010 DIRECTOR APPOINTED MR JOHN CARLESTON

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17/08/1017 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN COLEMAN / 05/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GAYFER / 05/11/2009

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05/11/095 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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30/10/0930 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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07/01/097 January 2009 DIRECTOR APPOINTED MR MARK STEPHEN ANTHONY GAYFER

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN LAPPIN

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04/11/084 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/03/083 March 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 DIRECTOR RESIGNED

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02/03/072 March 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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29/03/0629 March 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0622 March 2006 COMPANY NAME CHANGED GENSERVICES LIMITED CERTIFICATE ISSUED ON 22/03/06

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/02/0617 February 2006 SECRETARY RESIGNED

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17/02/0617 February 2006 DIRECTOR RESIGNED

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