GENIE LENDING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Confirmation statement made on 2025-07-15 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Registered office address changed from 864 Christchurch Road Bournemouth BH7 6DQ England to Arena Business Centre Nimrod Way Ferndown Dorset BH21 7SH on 2024-08-06 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Director's details changed for Mr Paul Allen Orchard on 2023-08-09 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 07/10/197 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 22/06/1822 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TSE |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TSE |
| 25/05/1725 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN ORCHARD / 16/01/2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/02/1611 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 09/02/169 February 2016 | SHARES TRANSFERRED 04/01/2016 |
| 30/11/1530 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR PAUL ALLEN ORCHARD |
| 02/06/152 June 2015 | NC INC ALREADY ADJUSTED 08/01/2015 |
| 02/06/152 June 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 240 |
| 29/04/1529 April 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 27/02/1527 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1527 February 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 200 |
| 12/02/1512 February 2015 | INCREASE SHARE CAP 08/01/2015 |
| 30/01/1530 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 200 |
| 30/01/1530 January 2015 | THAT THE ISSUED SHARE CAPITAL OF THE COMPANY SHALL BE INCREASED FROM 1 ORDINARY SHARE OF £1.00 EACH TO 200 ORDINARY SHARES OF £1.00 EACH BY THE CREATION OF 199 SHARES OF £1.00 EACH 08/01/2015 |
| 29/01/1529 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/01/1427 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 11/01/1311 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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