THE GENESIS DESIGN STUDIO LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Total exemption full accounts made up to 2025-04-30 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 10/03/2510 March 2025 | Change of details for Mr Philip Blencowe as a person with significant control on 2023-02-14 |
| 07/03/257 March 2025 | Change of details for Mr Philip Blencowe as a person with significant control on 2023-02-14 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 15/03/2315 March 2023 | Purchase of own shares. |
| 22/02/2322 February 2023 | Cessation of David John Barnes as a person with significant control on 2023-02-14 |
| 22/02/2322 February 2023 | Cessation of Stephen Forsyth as a person with significant control on 2023-02-14 |
| 22/02/2322 February 2023 | Termination of appointment of Stephen Aiden Forsyth as a director on 2023-02-14 |
| 22/02/2322 February 2023 | Termination of appointment of David John Barnes as a director on 2023-02-14 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-26 with updates |
| 11/05/2211 May 2022 | Termination of appointment of Stephen Aiden Forsyth as a secretary on 2022-04-06 |
| 11/05/2211 May 2022 | Appointment of Mr Philip Blencowe as a secretary on 2022-04-06 |
| 10/01/2210 January 2022 | Purchase of own shares. |
| 20/07/2020 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH BLENCOWE / 01/08/2019 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 16/07/1916 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 06/05/196 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BLENCOWE |
| 13/08/1813 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 12/10/1712 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 03/11/163 November 2016 | 30/04/16 UNAUDITED ABRIDGED |
| 13/05/1613 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 30/10/1530 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 22/05/1522 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/05/1425 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 18/11/1318 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED PHILIP HUGH BLENCOWE |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR PHILIP HUGH BLENCOWE |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/06/128 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/10/1014 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AIDEN FORSYTH / 01/10/2009 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BARNES / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 4A THE HORSEFAIR ROMSEY HAMPSHIRE SO51 8EZ |
| 16/06/0416 June 2004 | |
| 18/05/0418 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/05/972 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/05/948 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: THE COTTAGE 13 GARDEN ROAD BURLEY, RINGWOOD HAMPSHIRE BH24 4EA |
| 16/04/9316 April 1993 | Incorporation |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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