THE HOUSE OF GENESIS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 07/04/257 April 2025 | Appointment of Mrs Caroline Nicola Hill as a director on 2025-03-01 |
| 03/12/243 December 2024 | Termination of appointment of Philip Holmes as a director on 2024-12-02 |
| 03/12/243 December 2024 | Appointment of Mr Robert Peter Cronk as a director on 2024-12-02 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 10/07/2310 July 2023 | Appointment of Mr Philip Holmes as a director on 2023-06-06 |
| 10/07/2310 July 2023 | Termination of appointment of Simon Mark Gay as a secretary on 2023-03-31 |
| 10/07/2310 July 2023 | Termination of appointment of David Ashley Wells as a director on 2023-06-02 |
| 10/07/2310 July 2023 | Termination of appointment of Simon Mark Gay as a director on 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 02/07/212 July 2021 | Appointment of Mr Michael Ernest Cary as a director on 2021-07-01 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 26/05/2026 May 2020 | ARTICLES OF ASSOCIATION |
| 26/05/2026 May 2020 | ALTER ARTICLES 20/03/2020 |
| 22/04/2022 April 2020 | ALTER ARTICLES 20/03/2020 |
| 22/04/2022 April 2020 | ALTER ARTICLES 20/03/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DODSWORTH / 20/03/2020 |
| 31/03/2031 March 2020 | SECRETARY APPOINTED MR SIMON MARK GAY |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR DAVID WELLS |
| 28/03/2028 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED DR SUSAN MELANIE TAPLIN |
| 07/04/197 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 04/02/184 February 2018 | DIRECTOR APPOINTED MR SIMON MARK GAY |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN O'BYRNE |
| 03/02/183 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/02/183 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALD READY |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044796360002 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, DIRECTOR LILIAS STANDAGE |
| 25/05/1725 May 2017 | ALTER ARTICLES 05/05/2017 |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/04/177 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED REV. GERALD VICTOR READY |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GRAHAM / 10/06/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DODSWORTH / 10/06/2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 13/01/1613 January 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER O'BYRNE / 30/09/2015 |
| 29/07/1529 July 2015 | 01/07/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 25/07/1425 July 2014 | 01/07/14 NO MEMBER LIST |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GRAHAM / 01/06/2014 |
| 23/01/1423 January 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | 01/07/13 NO MEMBER LIST |
| 04/03/134 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY COUSINS |
| 30/07/1230 July 2012 | 01/07/12 NO MEMBER LIST |
| 28/07/1228 July 2012 | DIRECTOR APPOINTED REV MARY COUSINS |
| 05/06/125 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DODSWORTH / 05/06/2012 |
| 23/11/1123 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | 01/07/11 NO MEMBER LIST |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GRAHAM / 16/07/2011 |
| 17/07/1117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DODSWORTH / 16/07/2011 |
| 17/07/1117 July 2011 | DIRECTOR APPOINTED MRS LILIAS STANDAGE |
| 15/04/1115 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/07/1021 July 2010 | 01/07/10 NO MEMBER LIST |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DODSWORTH / 01/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JONATHAN PETER O'BYRNE |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN GRAHAM / 01/07/2010 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH |
| 25/05/1025 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 08/05/108 May 2010 | REGISTERED OFFICE CHANGED ON 08/05/2010 FROM 139 WHITE WOMAN LANE OLD CATTON NORWICH NORFOLK NR6 7JA |
| 08/05/108 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARVEY |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DODSWORTH / 01/07/2009 |
| 14/07/0914 July 2009 | ANNUAL RETURN MADE UP TO 01/07/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR. ALAN KENNETH LUSHER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY LESLIE MILLS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SMITH / 01/07/2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY AILEEN FOX |
| 23/03/0923 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK BALDRY |
| 01/11/081 November 2008 | SECRETARY APPOINTED AILEEN FOX |
| 17/09/0817 September 2008 | AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/07 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED VALERIE DODSWORTH |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR TERENCE JAMES BAXTER LOGGED FORM |
| 06/08/086 August 2008 | DIRECTOR APPOINTED DEREK BALDRY LOGGED FORM |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR RANDALL LEE WILLIAMS LOGGED FORM |
| 06/08/086 August 2008 | APPOINTMENT TERMINATE, DIRECTOR COLIN SANDERSON LOGGED FORM |
| 07/07/087 July 2008 | ANNUAL RETURN MADE UP TO 01/07/08 |
| 07/07/087 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LESLIE MILLS / 04/07/2008 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR RANDALL WILLIAMS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE BAXTER |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN SANDERSON |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED DEREK BALDRY |
| 02/05/082 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | ANNUAL RETURN MADE UP TO 01/07/07 |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0716 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 01/07/06 |
| 19/07/0619 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 03/10/053 October 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/07/0511 July 2005 | ANNUAL RETURN MADE UP TO 01/07/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 186 NORTH WALSHAM ROAD NORWICH NORFOLK NR6 7QW |
| 14/07/0414 July 2004 | ANNUAL RETURN MADE UP TO 08/07/04 |
| 14/05/0414 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | ANNUAL RETURN MADE UP TO 08/07/03 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | MEMORANDUM OF ASSOCIATION |
| 06/01/036 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0218 October 2002 | COMPANY NAME CHANGED THE HOUSE OF GENESIS LIMITED CERTIFICATE ISSUED ON 18/10/02 |
| 08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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