GENNER SECURITIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Total exemption full accounts made up to 2025-07-31 |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-28 with updates |
| 13/10/2113 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/02/206 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 05/12/185 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM PINGLESTONE HOUSE OLD ALRESFORD HAMPSHIRE SO24 9TB |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/06/1620 June 2016 | SECRETARY APPOINTED LORD JOHN WAKEHAM |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY GENNER SECRETARIES LIMITED |
| 17/02/1617 February 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 15/01/1615 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/01/1530 January 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 29/12/1429 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 29/12/1329 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 28/12/1228 December 2012 | Annual return made up to 28 December 2012 with full list of shareholders |
| 12/09/1212 September 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 08/01/128 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 02/01/112 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 30/12/0930 December 2009 | Annual return made up to 28 December 2009 with full list of shareholders |
| 29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENNER SECRETARIES LIMITED / 28/12/2009 |
| 05/03/095 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 01/01/091 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED PINGLESTONE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/07/08 |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NC INC ALREADY ADJUSTED 30/07/03 |
| 12/08/0312 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/0312 August 2003 | £ NC 100/200 30/07/03 |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0326 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 17/03/0317 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/01/9415 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/10/93 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 5 GUILDHOUSE ST LONDON SW1V 1JE |
| 26/11/9326 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/10/93 |
| 28/01/9328 January 1993 | ALTER MEM AND ARTS 13/11/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 08/01/878 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 08/01/878 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | NEW DIRECTOR APPOINTED |
| 10/04/8410 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 18/11/8318 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/81 |
| 17/09/7317 September 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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