WE ARE GENERATOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 16/10/2416 October 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Cessation of Nicky O'malley as a person with significant control on 2024-01-08 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-28 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 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/09/1719 September 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM ENTERPRISE HOUSE 5 ROUNDWOOD LANE HARPENDEN HERTFORDSHIRE AL5 3BW |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 01/12/161 December 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 |
| 22/12/1522 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 17/01/1317 January 2013 | COMPANY NAME CHANGED IN HOUSE PLACEMENTS LIMITED CERTIFICATE ISSUED ON 17/01/13 |
| 17/01/1317 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY O'MALLEY / 26/07/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP OMALLEY / 26/07/2011 |
| 06/01/116 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP OMALLEY / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY O'MALLEY / 27/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP OMALLEY / 27/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY O'MALLEY / 27/11/2009 |
| 21/01/1021 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP OMALLEY / 27/11/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP OMALLEY / 25/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP OMALLEY / 25/09/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY O'MALLEY / 25/09/2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RITTENER |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY O'MALLEY / 26/11/2008 |
| 15/12/0815 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP OMALLEY / 26/11/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/088 December 2008 | NC INC ALREADY ADJUSTED 24/10/08 |
| 08/12/088 December 2008 | SDIV 27/10/2008 |
| 08/12/088 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/12/088 December 2008 | GBP NC 1000/1500 27/10/2008 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM ENTERPRISE HOUSE STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LZ |
| 11/06/0811 June 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: KBC BUILDING 2 GAYTON ROAD HARROW ON THE HILL HA1 2XU |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 3 QUEENS TERRACE ISLEWORTH TW7 7DB |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company