GENLAB LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Accounts for a small company made up to 2024-11-30

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28/03/2528 March 2025 Confirmation statement made on 2025-03-19 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/07/2417 July 2024 Accounts for a small company made up to 2023-11-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/07/2317 July 2023 Accounts for a small company made up to 2022-11-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/03/224 March 2022 Accounts for a small company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/07/2119 July 2021 Satisfaction of charge 3 in full

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19/07/2119 July 2021 Satisfaction of charge 2 in full

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19/07/2119 July 2021 Satisfaction of charge 4 in full

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25/06/2125 June 2021 Accounts for a small company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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15/04/2015 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM TAN HOUSE LANE WIDNES CHESHIRE LANCS WA8 0SR

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / BLUETAX LIMITED / 18/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/07/191 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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17/08/1717 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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20/05/1620 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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05/04/165 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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05/05/155 May 2015 Annual return made up to 19 March 2015 with full list of shareholders

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28/04/1528 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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17/04/1417 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK CROMPTON

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03/04/143 April 2014 SECRETARY APPOINTED PHILLIP JAMES CROMPTON

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03/04/143 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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03/04/143 April 2014 APPOINTMENT TERMINATED, SECRETARY DEREK CROMPTON

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12/08/1312 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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03/05/133 May 2013 DIRECTOR APPOINTED PHILLIP JAMES CROMPTON

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30/04/1330 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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10/04/1210 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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13/06/1113 June 2011 Annual return made up to 19 March 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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07/05/107 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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24/09/0924 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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01/06/091 June 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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10/07/0810 July 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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18/09/0718 September 2007 DIRECTOR RESIGNED

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25/05/0725 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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30/03/0630 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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05/08/045 August 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 DIRECTOR'S PARTICULARS CHANGED

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19/08/0319 August 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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01/05/021 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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27/09/0127 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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31/07/0031 July 2000 DIRECTOR'S PARTICULARS CHANGED

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22/04/0022 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9911 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/09/9818 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/05/9813 May 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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04/02/974 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9626 May 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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17/05/9617 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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12/04/9512 April 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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12/04/9512 April 1995 DIRECTOR RESIGNED

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20/02/9520 February 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/08/942 August 1994 SECRETARY RESIGNED

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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24/03/9424 March 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 £ IC 388/375 04/01/94 £ SR 13@1=13

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05/01/945 January 1994 £ IC 402/388 03/12/93 £ SR 14@1=14

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16/11/9316 November 1993 £ IC 416/402 01/11/93 £ SR 14@1=14

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13/10/9313 October 1993 £ IC 430/416 30/09/93 £ SR 14@1=14

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29/09/9329 September 1993 £ IC 444/430 23/08/93 £ SR 14@1=14

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06/08/936 August 1993 £ IC 458/444 13/07/93 £ SR 14@1=14

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08/07/938 July 1993 £ IC 472/458 09/06/93 £ SR 14@1=14

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24/06/9324 June 1993 £ IC 486/472 08/04/93 £ SR 14@1=14

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23/06/9323 June 1993 £ IC 500/486 15/05/93 £ SR 14@1=14

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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29/04/9329 April 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS

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28/02/9328 February 1993 DIRECTOR RESIGNED

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24/02/9324 February 1993 NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 NEW DIRECTOR APPOINTED

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18/02/9318 February 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/02/9318 February 1993 FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/01/93

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28/01/9328 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9328 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/12/923 December 1992 NEW DIRECTOR APPOINTED

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03/12/923 December 1992 NEW DIRECTOR APPOINTED

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03/12/923 December 1992 DIRECTOR RESIGNED

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11/09/9211 September 1992 ADOPT MEM AND ARTS 21/07/92

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30/03/9230 March 1992 SECRETARY'S PARTICULARS CHANGED

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92

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30/03/9230 March 1992 RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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11/03/9211 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/9114 March 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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08/03/918 March 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9010 September 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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26/09/8926 September 1989 RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS

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18/04/8818 April 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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18/04/8818 April 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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27/01/8827 January 1988 WD 05/01/88 AD 09/10/87--------- £ SI 2@1=2 £ IC 250/252

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24/08/8724 August 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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19/03/8719 March 1987 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS

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30/04/8630 April 1986 RETURN MADE UP TO 29/08/85; FULL LIST OF MEMBERS

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30/04/8630 April 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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