THE GENESIS AGENDUM
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Termination of appointment of Nancy Margaret Darrall as a director on 2024-10-19 |
| 23/10/2423 October 2024 | Appointment of Mr James Simon Bejon as a director on 2024-10-19 |
| 10/10/2410 October 2024 | Termination of appointment of Martyn Nicholas Hallett as a director on 2024-10-10 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 01/07/231 July 2023 | Termination of appointment of Lindsey David Walder as a secretary on 2023-06-30 |
| 01/07/231 July 2023 | Registered office address changed from 6 Cornwall Place Swansea South Wales SA3 4DP to 11 Sadlers Gate Wombwell Barnsley Yorkshire S73 8NG on 2023-07-01 |
| 01/07/231 July 2023 | Appointment of Mr Matthew Lloyd Pickhaver as a secretary on 2023-07-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/10/2220 October 2022 | Appointment of Mr Philip Jude Bazlinton as a director on 2022-10-08 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/11/1811 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN CECIL BAZLINTON / 17/02/2018 |
| 17/02/1817 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND MARTYN NICHOLAS HALLETT / 17/02/2018 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 11/10/1711 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TRAINER |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR RICHARD JOHN HADDOW |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/11/153 November 2015 | 25/10/15 NO MEMBER LIST |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR DAVID JAMES TYLER |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR. STEPHEN CECIL BAZLINTON |
| 08/09/158 September 2015 | DIRECTOR APPOINTED REVEREND MARTYN NICHOLAS HALLETT |
| 08/08/158 August 2015 | DIRECTOR APPOINTED DR. COLIN RICHARD REEVES |
| 08/08/158 August 2015 | DIRECTOR APPOINTED DR. NANCY MARGARET DARRALL |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SENIOR |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAKER |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARNER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SYLVIA GWENDOLINE BAKER / 14/01/2014 |
| 30/10/1430 October 2014 | 25/10/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | 25/10/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SYLVIA GWENDOLINE BAKER / 22/03/2013 |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | 25/10/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | 25/10/11 NO MEMBER LIST |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SENIOR / 25/10/2011 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 12 CARISBROOKE AVENUE LEICESTER LEICESTERSHIRE LE2 3PA |
| 31/03/1131 March 2011 | SECRETARY APPOINTED LINDSEY DAVID WALDER |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LOWE |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEET |
| 21/02/1121 February 2011 | 17/02/11 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED REV RAYMOND WILLIAM TRAINER |
| 03/02/113 February 2011 | DIRECTOR APPOINTED DR SYLVIA GWENDOLINE BAKER |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATTS |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONES |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAMBERS |
| 23/11/1023 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | 20/02/10 |
| 21/10/0921 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 14/02/09 |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY LOWE |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
| 28/02/0828 February 2008 | ANNUAL RETURN MADE UP TO 14/02/08 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 14/02/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | ANNUAL RETURN MADE UP TO 14/02/06 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 23/02/05 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | ANNUAL RETURN MADE UP TO 23/02/04 |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/03/032 March 2003 | ANNUAL RETURN MADE UP TO 23/02/03 |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | ANNUAL RETURN MADE UP TO 23/02/02 |
| 23/11/0123 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | ANNUAL RETURN MADE UP TO 11/03/01 |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 12 MOUNTBATTEN ROAD OAKHAM LEICESTERSHIRE LE15 6LS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | ANNUAL RETURN MADE UP TO 21/03/00 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | ANNUAL RETURN MADE UP TO 21/03/99 |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | ANNUAL RETURN MADE UP TO 21/03/98 |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/03/9726 March 1997 | ANNUAL RETURN MADE UP TO 21/03/97 |
| 01/05/961 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/9621 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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