GENOVATION LIMITED

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Company Documents

DateDescription
21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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10/10/1910 October 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 8 YORK PLACE KNARESBOROUGH NORTH YORKSHIRE HG5 0AA

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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14/03/1614 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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05/03/155 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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07/03/147 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BRIAN KING / 02/10/2009

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25/02/1025 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY LLEWELLYN WEBER / 02/10/2009

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08/05/098 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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27/02/0927 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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21/02/0821 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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27/02/0727 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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03/04/063 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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03/03/043 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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14/03/0314 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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15/03/0215 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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06/03/016 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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09/03/009 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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08/03/998 March 1999 RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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17/06/9817 June 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 24 NORTH STREET RIPON NORTH YORKSHIRE HG4 1HJ

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27/08/9727 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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25/03/9725 March 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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28/02/9628 February 1996 SECRETARY RESIGNED

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21/02/9621 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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