GENESIS RX 411 LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/12/2010 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE WATT DOWNIE / 09/04/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WATT DOWNIE / 09/04/2020 |
| 09/04/209 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PIRIE / 09/04/2020 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM HARRIS HOUSE MEMSIE ABERDEENSHIRE AB43 7AL SCOTLAND |
| 10/10/1910 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/09/1725 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WATT DOWNIE / 16/03/2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 5 SWANSON ROAD FRASERBURGH AB43 7GD |
| 29/03/1729 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PIRIE / 16/03/2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/04/1530 April 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/12/1216 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOWNIE / 16/06/2011 |
| 16/12/1216 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PIRIE / 16/06/2011 |
| 16/12/1216 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOWNIE / 16/12/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/04/1230 April 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/01/1228 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 171 WEST ROAD FRASERBURGH ABERDEENSHIRE AB43 9NN |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY IRENE DOWNIE |
| 24/01/1124 January 2011 | SECRETARY APPOINTED KAREN PIRIE |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 2 HAWTHORN COTTAGES, CRUDIE TURRIFF ABERDEENSHIRE AB53 5QE |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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