THE GENERATIONS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 01/11/2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 01/11/2014 |
| 20/11/1420 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 01/11/2014 |
| 20/11/1420 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 01/11/2014 |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037269920003 |
| 03/12/133 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 26/11/1226 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/11/1129 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011 |
| 23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 25/11/0925 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MICHAEL JOHN WILMOT |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 03/12/073 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | ENTER DEBEN/LOAN AGRMT 17/08/07 |
| 28/08/0728 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/08/0728 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 C/O WESTSTAR HOLIDAYS LIMITED 8 ABBEY COURT EAGLE WAY SOWTON EXETER DEVON EX2 7HY |
| 30/07/0730 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | AUDITOR'S RESIGNATION |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/0521 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/052 February 2005 | PROPOSED TRANSFER LAND 19/01/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 19/11/04; CHANGE OF MEMBERS |
| 24/11/0424 November 2004 | � IC 5889887/5558099 31/03/04 � SR 331788@1=331788 |
| 04/11/044 November 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/08/0412 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 28/11/03; CHANGE OF MEMBERS |
| 03/11/033 November 2003 | � IC 6446000/5879142 30/09/03 � SR 566858@1=566858 |
| 24/10/0324 October 2003 | ARTICLES OF ASSOCIATION |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0314 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | RETURN MADE UP TO 29/11/01; NO CHANGE OF MEMBERS |
| 07/08/017 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0013 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/009 October 2000 | ALTER MEMORANDUM 29/09/00 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 8 ABBEY COURT EAGLE WAY, SOWTON INDUSTRIAL ESTATE, EXETER DEVON EX2 7HY |
| 06/03/006 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | ALTER MEM AND ARTS 08/03/99 |
| 02/03/992 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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