GENESIS TIMBER ENGINEERING LTD.
Company Documents
Date | Description |
---|---|
06/02/246 February 2024 New | Total exemption full accounts made up to 2023-05-31 |
06/06/236 June 2023 | Director's details changed for Mr James Geoffrey Smith on 2023-05-26 |
06/06/236 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
06/03/196 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENESIS HOLDINGS (GLOUCESTER) LTD |
06/03/196 March 2019 | CESSATION OF SIMON ANTHONY BALDWIN AS A PSC |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
02/05/182 May 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 2 |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEMPSTER |
16/03/1816 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL DEMPSTER |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017Analyse these accounts |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM FOREST VIEW LONGNEY GLOUCESTER GLOUCESTERSHIRE GL2 3SN |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016Analyse these accounts |
31/05/1631 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
18/06/1518 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015Analyse these accounts |
03/06/143 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY SMITH / 01/11/2013 |
03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEOFFREY SMITH / 01/11/2013 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014Analyse these accounts |
04/06/134 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013Analyse these accounts |
12/06/1212 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
31/05/1131 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
25/05/1025 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEOFFREY SMITH / 24/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BALDWIN / 24/05/2010 |
25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEMPSTER / 24/05/2010 |
11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
11/11/0911 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/09/0912 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/05/0931 May 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
28/05/0828 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
05/06/075 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
18/07/0618 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
05/04/065 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
15/06/0515 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/05 |
15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0415 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
15/07/0415 July 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
31/05/0431 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/04 |
15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0331 July 2003 | COMPANY NAME CHANGED GRIGGS TIMBER ENGINEERING LTD CERTIFICATE ISSUED ON 31/07/03; RESOLUTION PASSED ON 29/07/03 |
31/07/0331 July 2003 | COMPANY NAME CHANGED GRIGGS TIMBER ENGINEERING LTD CERTIFICATE ISSUED ON 31/07/03 |
01/06/031 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/06/031 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03 |
23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
22/05/0222 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/05/0222 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
07/06/017 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
04/07/004 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/05/0031 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
03/06/993 June 1999 | SECRETARY RESIGNED |
03/06/993 June 1999 | DIRECTOR RESIGNED |
24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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