PROJECT GENESIS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 07/02/257 February 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/02/2413 February 2024 | Micro company accounts made up to 2023-06-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/07/2111 July 2021 | Micro company accounts made up to 2020-06-30 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 09/07/209 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM RAVENSWORTH HOUSE 1 RAVENSWORTH STREET BEDLINGTON NORTHUMBERLAND NE22 7JN |
| 06/09/196 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYSART MANAGEMENT LTD |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/09/184 September 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/07/1513 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/07/1324 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/07/1213 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/07/118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 20/07/1020 July 2010 | DISS40 (DISS40(SOAD)) |
| 20/07/1020 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/07/1019 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 05/08/095 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | AUDITOR'S RESIGNATION |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: WOODTHORPE HALL OLD TUPTON DERBYSHIRE S42 6HJ |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 25/05/9725 May 1997 | SECRETARY RESIGNED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | NEW SECRETARY APPOINTED |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/9411 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 24/11/9424 November 1994 | COMPANY NAME CHANGED CASTLEFEATURE LIMITED CERTIFICATE ISSUED ON 25/11/94 |
| 22/06/9422 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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