GENIUS RESERVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 12/07/2412 July 2024 | Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Mr Gerhard Pierre Fourie as a person with significant control on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Gerhard Pierre Fourie on 2024-07-11 |
| 11/07/2411 July 2024 | Director's details changed for Mr Gerhard Pierre Fourie on 2024-07-11 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2024-05-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 06/11/226 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERHARD PIERRE FOURIE / 25/05/2021 |
| 24/05/2124 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 09/10/199 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 10/12/1810 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GERHARDUS VISAGIE |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 05/01/175 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 07/06/167 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 28/01/1528 January 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/06/1319 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 05/01/135 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 23/10/1223 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/1223 October 2012 | ARTICLES OF ASSOCIATION |
| 19/10/1219 October 2012 | 17/10/12 STATEMENT OF CAPITAL GBP 104 |
| 12/06/1212 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE |
| 26/07/1126 July 2011 | CORPORATE SECRETARY APPOINTED EXCEED COSEC SERVICES LIMITED |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PHILLIPS |
| 13/06/1113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 22/10/1022 October 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010 |
| 04/06/104 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD PIERRE FOURIE / 03/05/2010 |
| 20/02/1020 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERHARD FOURIE / 02/02/2009 |
| 19/08/0819 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | SECRETARY APPOINTED MR ANTHONY FRANCIS PHILLIPS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY EXCEED COSEC SERVICES LIMITED |
| 08/04/088 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/06/0615 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DIV 24/01/03 |
| 31/01/0331 January 2003 | SUB DIV SHARES 24/01/03 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 27/06/0227 June 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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